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ROMCAB S.A. for 22. 12. 2016 10. 00 a.m. at the registered office of S.C. ROMCAB S.A of T rgu-Mure 35 the following AGENDA 1. 11. 2016 on the website of S.C. Romcab S.A. www. romcab. ro section Shareholders - special power of attorney. Approval of the company s contracting of a credit Credit amounting to 5. 000. 000 EUR from Piraeus Bank Romania S.A. Romcab. ro section Shareholders as of 22. 11. 2016. Clarifications and additional information regarding the Extraordinary General Assembly of...
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