Post by account_disabled on Dec 24, 2023 4:52:11 GMT
Aup no earlier than the first day of the third month preceding the date of the merger or division project if the last annual financial statements were drawn up for a financial year ended more than months before this time it is not necessary if the companies involved publish halfyearly reports and make them available to the shareholdersassociates according to capital market legislation nor if all the shareholdersassociates and holders of other securities conferring voting rights have of each of the companies involved in the mergerdivision have thus agreed. v.
The censors report or as the case may be the financial auditors Country Email List report vi. If applicable expert report vii. Records of contracts with values exceeding lei each and being executed as well as their distribution in case of division of the company. It is not mandatory If the documents are published on the companys own website for a continuous period of at least one month before the general meeting that is to decide on the mergerdivision the period ending no earlier than the end of the said general meeting.where shareholdersassociates have the possibility to download from the companys website and print the documents i. To obtain upon request and free of charge copies of documents or extracts from them. ii.
To be notified by email of copies of the documents if he agreed that the company should use electronic means for the communication of information. The decision of the general meeting regarding the merger or division Term of convocation Within months from the date of publication of the merger or division project in one of the ways provided by law. Voting conditions At the first convocation the presence of shareholders holding at least one fourth of the total number of voting rights At subsequent convocations the presence of shareholders holding at least one fifth of the total number of voting rights the Decision will be taken with a majority of at least two.
The censors report or as the case may be the financial auditors Country Email List report vi. If applicable expert report vii. Records of contracts with values exceeding lei each and being executed as well as their distribution in case of division of the company. It is not mandatory If the documents are published on the companys own website for a continuous period of at least one month before the general meeting that is to decide on the mergerdivision the period ending no earlier than the end of the said general meeting.where shareholdersassociates have the possibility to download from the companys website and print the documents i. To obtain upon request and free of charge copies of documents or extracts from them. ii.
To be notified by email of copies of the documents if he agreed that the company should use electronic means for the communication of information. The decision of the general meeting regarding the merger or division Term of convocation Within months from the date of publication of the merger or division project in one of the ways provided by law. Voting conditions At the first convocation the presence of shareholders holding at least one fourth of the total number of voting rights At subsequent convocations the presence of shareholders holding at least one fifth of the total number of voting rights the Decision will be taken with a majority of at least two.
