CURRENT REPORT no. 11 according to Law No. 24/2017 on issuers of financial
instruments and market operations and ASF Regulation No. 5/2018 on issuers
of financial instruments and market operations
Date: 04.08.2025
AGRICOVER HOLDING S.A.
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Head office:
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Cubic Center Office Building, 8th floor, Pipera Blvd.
1B, Voluntari, Ilfov, 077191, Romania
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Tel./fax number:
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021 336 4645
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E-mail:
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investitori@agricover.ro
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Registration number:
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J2018000447235
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CUI:
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36036986
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Equity:
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RON 190,123,173.60
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Capital Market:
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Bucharest Stock Exchange, "corporate bonds", market symbol "AGV26E".
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Important events to report:
a) Changes in control over the issuer – N/A.
b) Substantial acquisitions or alienation of assets – N/A.
c) Insolvency, judicial reorganization or bankruptcy proceedings – N/A.
d) Transactions of the type listed in Article 82 of Law No 24/2017– N/A.
e) Other events: Decision no. 8/01.08.2025 of the Ordinary General Shareholders’ Meeting of AGRICOVER HOLDING S.A..
AGRICOVER HOLDING S.A. informs investors that by the Decision no. 8/01.08.2025 of the Ordinary General Shareholders’ Meeting of AGRICOVER HOLDING S.A., have been approved the following:
1. The approval of the revocation Mr. CAM GURHAN as a Director (Member of the Board of Directors) of AGRICOVER HOLDING S.A. starting 1st August 2025.
2. The approval of the appointing of EMBEDIFLY LTD as Director (Member of the Board of Directors) of AGRICOVER HOLDING SA, with its registered head office at 411 Oxford Street, Office 1.01, London, England, W1C 2PE, unique taxpayer reference (UTR) 3658223298, registered with the trade register the under number 15123778, English nationality, by permanent representative Mr. ISTOMIN IVAN, CNP (Personal Numeric Code) XXX, born on XXX in XXX, domiciled at XXX, a XXX citizen, identified by XXX, issued by XXX on XXX, valid until the date of XXX, with fully powers, exercised together, for a period of 2 years, starting 1st August 2025.
3. The approval of the appointing Mr. Kanani Jabbar as Chairman of the Board of Directors of the Company to sign on behalf of the shareholders the resolutions of the ordinary general shareholders’ meeting and to carry out any act or formality required by law for the registration and execution of the resolutions of the ordinary general shareholders’ meeting, with the possibility to mandate other persons.
4. This Decision has been drawn up this day, 04.08.2025, in Romanian language and in English language, in 1 (one) original copy. In case of discrepancies between the Romanian language version and the English language version, the Romanian language version shall prevail.
Liviu DOBRE
Chief Executive Officer