Model de procura speciala de reprezentare AGAO 30 04 2010 _2_ ...
Model de procura speciala de reprezentare AGAO 30 04 2010 _2_ ...
Model de procura speciala de reprezentare AGAO 30 04 2010 _2_ ...
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Special power of attorney for representation in the General Ordinary Assembly of the Sharehol<strong>de</strong>s of S.C. Rompetrol Rafinare S.A.<br />
as of <strong>30</strong>.<strong>04</strong>.<strong>2010</strong> – first calling (namely 03.05.<strong>2010</strong> – second calling)<br />
SPECIAL POWER OF ATTORNEY<br />
FOR SHAREHOLDER REPRESENATION<br />
______________________________<br />
WITHIN THE GENERAL ORDINARY ASSEMBLY OF SHAREHOLDERS OF<br />
S.C. ROMPETROL RAFINARE S.A.<br />
The un<strong>de</strong>rsigned___________________________________________________________________<br />
(Name, surname and PIN of the natural person-sharehol<strong>de</strong>r or the legal representative of the legal person-sharehol<strong>de</strong>r)<br />
legal representative of ______________________________________________________________,<br />
(applicable only to the legal person-sharehol<strong>de</strong>rs, complete name required)<br />
__________________________________________________________________________________ ,<br />
i<strong>de</strong>ntified in the Sharehol<strong>de</strong>rs’ Registry kept by Depozitarul Central S.A. with ID card/sole registration<br />
number_______________________ domiciled/headquartered in<br />
_____________________________________________________________________________ hol<strong>de</strong>r<br />
of a number of ___________________________ shares issued by the Tra<strong>de</strong> Company Rompetrol<br />
Rafinare S.A., company registered with Constanta Tra<strong>de</strong> Registry un<strong>de</strong>r no. J13/534/1991, Sole<br />
Registration Number 1860712, which entitle me to ______________________ voting rights within the<br />
General Assembly of Sharehol<strong>de</strong>rs, out of the total number of 21,099,276,002 shares/voting rights,<br />
representing ___________________% of the share capital, hereby <strong>de</strong>signate<br />
__________________________________________________________________________________<br />
(name and surname of the representative granted with the special power of attorney)<br />
domiciled in _______________________________________________________________________<br />
(address of the proxy <strong>de</strong>signated by the securities’ hol<strong>de</strong>r)<br />
__________________________________________________________________________________,<br />
hol<strong>de</strong>r of ID card/passport series _______ no. ___________________ issued by<br />
_______________________ on __________________, PIN ___________________________, to<br />
represent me within the General Ordinary Assembly of Sharehol<strong>de</strong>rs of S.C. Rompetrol Rafinare<br />
S.A. (hereinafter referred to as the „Company”) convened for April the <strong>30</strong>th <strong>2010</strong>, 11.00<br />
o’clock, at the Company’s headquarters in Constanta, Drumul Ju<strong>de</strong>tean 226, Km. 23,<br />
Constanta County, or for the date of the second General Ordinary Assembly (May the 3 rd , <strong>2010</strong>), in<br />
case the first assembly cannot be held.<br />
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Special power of attorney for representation in the General Ordinary Assembly of the Sharehol<strong>de</strong>s of S.C. Rompetrol Rafinare S.A.<br />
as of <strong>30</strong>.<strong>04</strong>.<strong>2010</strong> – first calling (namely 03.05.<strong>2010</strong> – second calling)<br />
Within the General Ordinary Assembly of Sharehol<strong>de</strong>rs as of April the <strong>30</strong>th, <strong>2010</strong> (namely,<br />
May the 3rd, <strong>2010</strong> – the second convening), Mr.(Mrs.)<br />
_____________________________________________<br />
(Name and surname of the representative)<br />
will exercise the voting right attached to my securities registered in the Company’s Sharehol<strong>de</strong>rs<br />
Registry kept with Depozitarul Central SA at the end of April 22 nd , <strong>2010</strong> (reference date), as follows:<br />
1. Discussion on and approval of the individual annual financial statements as of December the 31 st ,<br />
2009, drafted in accordance with the Or<strong>de</strong>r of the Ministry of Finances no. 1752/2005, as<br />
subsequently amen<strong>de</strong>d, based on the Report of the Board of Directors drafted in accordance with the<br />
provisions of the National Securities Commission’s Regulation no. 1/2006, as subsequently amen<strong>de</strong>d,<br />
and the Report of the Financial Auditor.<br />
Vote for ____________ Vote against ____________ Abstention ____________<br />
2. Discussion on and approval of the consolidated annual financial statements as of December the 31 st ,<br />
2009 (including the statements of Rompetrol Rafinare S.A. and subsidiaries: Rompetrol<br />
Petrochemicals S.R.L., Rompetrol Downstream S.R.L., Rom Oil S.A., Rompetrol Quality Control<br />
S.R.L., Rompetrol Logistics S.R.L. (jointly with the subsidiary Rompetrol Gas S.R.L.), drafted in<br />
accordance with the International Financial Reporting Standards (IFRS), based on the Report of the<br />
Board of Directors and the Report of the Financial Auditor.<br />
Vote for ____________ Vote against ____________ Abstention ____________<br />
3. Approval of the Company’s directors’ discharge of duty for the activity carried out throughout 2009<br />
financial year, subject to the presented reports.<br />
Vote for ____________ Vote against ____________ Abstention ____________<br />
4. Approval of the Company’s incomes and expenses budget and activity schedule for <strong>2010</strong>, including<br />
the <strong>2010</strong> investments’ plan.<br />
Vote for ____________ Vote against ____________ Abstention ____________<br />
5. Election of two members of the Board of Directors for a mandate of 4 years, following the<br />
termination Mr. Alexandru Nicolcioiu director’s mandate and the resignation of Mrs. Doina-Elena<br />
Penu.<br />
Vote for ____________ Vote against ____________ Abstention ____________<br />
Resolution on Mrs. Doina-Elena Penu’s discharge of duty for the period 01.01.<strong>2010</strong> – <strong>30</strong>.<strong>04</strong>.<strong>2010</strong><br />
that will take place upon the approval of the Company’s financial statements for the <strong>2010</strong> financial<br />
year.<br />
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Special power of attorney for representation in the General Ordinary Assembly of the Sharehol<strong>de</strong>s of S.C. Rompetrol Rafinare S.A.<br />
as of <strong>30</strong>.<strong>04</strong>.<strong>2010</strong> – first calling (namely 03.05.<strong>2010</strong> – second calling)<br />
Vote for ____________ Vote against ____________ Abstention ____________<br />
6. Settlement of the <strong>2010</strong> financial year remuneration due to the members of the Board of Directors.<br />
Vote for ____________ Vote against ____________ Abstention ____________<br />
7. Designation of Mr. Vasile Cosmin Turcu, General Manager of the Company, for signing in the name<br />
and on behalf of the sharehol<strong>de</strong>rs the resolutions following to be adopted by the General Ordinary<br />
Assembly and fulfilling all the legal formalities in or<strong>de</strong>r to execute and register the adopted<br />
resolutions, subject to the possibility to sub-appoint third parties to this effect.<br />
Vote for ____________ Vote against ____________ Abstention ____________<br />
8. Approval of the date of May the 18 th , <strong>2010</strong> as registration date for i<strong>de</strong>ntifying the sharehol<strong>de</strong>rs<br />
affected by the resolutions following to be adopted.<br />
Vote for ____________ Vote against ____________ Abstention ____________<br />
The un<strong>de</strong>rsigned, hereby grant voting power to the aforementioned representative appointed to protect<br />
my interests and in relation to the any issue whatsoever that was not i<strong>de</strong>ntified and inclu<strong>de</strong>d on the<br />
agenda up to the present date, the vote thus expressed by my representative being fully opposable to<br />
me.<br />
This power of attorney was conclu<strong>de</strong>d in 3 (three) original counterparts, out of which one counterpart<br />
will be filled with/transmitted to the Company’s headquarters (Constanta, Drumul Ju<strong>de</strong>tean 226, km 23,<br />
Constanta county) until April 28 th , <strong>2010</strong>, 11.00 o’clock, otherwise being subject to the loss of<br />
exercise by means of representative of the voting right in the general assembly, as per the provisions of<br />
the law.<br />
Date: _____________<br />
____________________________________<br />
(Signature of the natural person-sharehol<strong>de</strong>r or legal representative of the legal person-sharehol<strong>de</strong>r and stamp of the legal<br />
person-sharehol<strong>de</strong>r)<br />
____________________________________________________________________________<br />
(Name, surname of the natural person-sharehol<strong>de</strong>r or legal representative of the legal person-sharehol<strong>de</strong>rs, written in print and with capital letters)<br />
Note:<br />
* the position of the legal representative of the legal person-sharehol<strong>de</strong>r will be also mentioned.<br />
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