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PROPOSAL DECISION no. 1 from 29 April 2014 of the General Extraordinary Meeting of Shareholders of the Company THERAPIST S.A. According to the art.113 and the following from the Law 31×1990 on companies
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The proposal decision no 1 refers to the first decision made regarding a specific proposal.
The entity or individual who submitted the proposal is required to file proposal decision no 1.
Proposal decision no 1 can be filled out by providing all the necessary information and details related to the decision made.
The purpose of proposal decision no 1 is to officially document the first decision made on a particular proposal.
Information such as decision details, approval or rejection rationale, date of decision, and any conditions or requirements must be reported on proposal decision no 1.
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