№ files_lp_4_process_3_092119
File format: docx Character count: 13617 File size: 39 KB
Year: 2024
Company: ROCA INDUSTRY HOLDINGROCK1 S.A.
Location: Bucharest, Romania
Type of document: Power of attorney
Purpose: Representation at Extraordinary General Meeting of Shareholders
Authorized person: To be filled in with the name of the representative
Agenda items: Share split approval, update of Articles of Incorporation, corporate bond issuance program, Board of Directors authorizations
Reference date: Shareholders register date
First convocation date: 02 September 2024, 11:00 Romanian time
Second convocation date: 03 September 2024, 11:00 Romanian time
Voting method: Proxy vote
Legal basis: Romanian commercial law
Document language: English
Official registration: J40/16918/2021
Corporate identification number: 44987869
Share capital: 248,672,220 RON
Description: Legal document granting authority to a representative of a shareholder legal entity to vote on specified items during the EGMS, including share capital split, amendment of Articles of Incorporation, and corporate bond issuance program.
Price: 8 / 10 USD
The file will be delivered to the email address provided at checkout within 12 hours.

Don’t have cryptocurrency yet?

You can still complete your purchase in a few minutes:
  1. Buy Crypto in a trusted app (Coinbase, Kraken, Cash App or any similar service).
  2. In the app, tap Send.
  3. Select network, paste our wallet address.
  4. Send the exact amount shown above.
After sending, paste your TXID (transaction ID) and your email to receive the download link. Need help? Contact support and we’ll guide you step by step.

The final amount may vary slightly depending on the payment method.
The file will be sent to the email address provided at checkout within 24 hours.
The product description is provided for reference. Actual content and formatting may differ slightly.
FISGEM 2026 – Registration Form for 02–03 February 2026 in Riyadh, Saudi Arabia
Year: 2026
Location: Riyadh, Saudi Arabia
Event type: Scientific conference
Organizer: FISGEM Organizing Committee
Website: https://fisgem2026.sciencesconf.org/?lang=en
Dates: 02–03 February 2026
Target audience: Ph.D. students, academics, industry professionals
Registration categories: Ph.D. Student, Academic & Professional, Industry, Online access
Early-bird deadline: 10 January 2026
Payment methods: EU/non-EU bank transfer and online payment
Additional services: Visa support, dietary requirements, accessibility needs
Submission type: Paper presentation
Voting form individual shareholders for the Ordinary General Meeting of Shareholders (OGMS) ROCA INDUSTRY HOLDINGROCK1 S.A. from 15/16.09.2025
Note: Date
Voting form individual shareholders for the Extraordinary General Meeting of Shareholders (EGMS) ROCA INDUSTRY HOLDINGROCK1 S.A. from 15/16.12.2025
Year: 2025
Region / City: Bucharest, Romania
Topic: Shareholder voting for the EGMS
Document Type: Voting Form
Organization / Institution: ROCA INDUSTRY HOLDINGROCK1 S.A.
Author: ROCA INDUSTRY HOLDINGROCK1 S.A.
Target Audience: Shareholders of ROCA INDUSTRY HOLDINGROCK1 S.A.
Period of Validity: December 2025
Approval Date: Not specified
Amendment Date: Not specified
Voting form individual shareholders for the Ordinary General Meeting of Shareholders (OGMS) ROCA INDUSTRY HOLDINGROCK1 S.A. from 15/16.09.2025
Note: Date
Voting form individual shareholders for the Extraordinary General Meeting of Shareholders (EGMS) ROCA INDUSTRY HOLDINGROCK1 S.A. from 15/16.12.2025
Year: 2025
Region / City: Bucharest, Romania
Topic: Shareholder voting for the EGMS
Document Type: Voting Form
Organization / Institution: ROCA INDUSTRY HOLDINGROCK1 S.A.
Author: ROCA INDUSTRY HOLDINGROCK1 S.A.
Target Audience: Shareholders of ROCA INDUSTRY HOLDINGROCK1 S.A.
Period of Validity: December 2025
Approval Date: Not specified
Amendment Date: Not specified
Decision of the Extraordinary General Meeting of Shareholders of HOLDINGROCK1 S.A. dated 14/15 June 2022 regarding the acquisition of DIAL S.R.L. by NATIVEROCK1 S.R.L. and related financing arrangements
Year: 2022
Country / City: Romania / Bucharest
Topic: Corporate Governance and Mergers & Acquisitions
Document Type: Shareholders’ Resolution
Organization: HOLDINGROCK1 S.A.
Author: Board of Directors of HOLDINGROCK1 S.A.
Target Audience: Shareholders of HOLDINGROCK1 S.A.
Reference Date: 3 June 2022
Meeting Date: 14/15 June 2022
Transaction: Acquisition of 100% shares of DIAL S.R.L. by NATIVEROCK1 S.R.L.
Purchase Price: Maximum EUR 14,000,000
Financing: Credit facility of EUR 11,400,000 plus intra-group loan of EUR 6,500,000
Security: Movable mortgage on accounts, SPA claims, and shares of Nativerock1 and Dial
Contextual Description: Corporate resolution detailing the terms of an acquisition transaction by Nativerock1, including financing, guarantees, and shareholder approvals in an extraordinary general meeting.
Topics: 02–03 ROCA HOLDINGROCK1