{"id":4952,"date":"2020-04-15T18:38:04","date_gmt":"2020-04-15T16:38:04","guid":{"rendered":"https:\/\/www.longshield.ro\/?p=4952\/"},"modified":"2021-04-19T10:38:35","modified_gmt":"2021-04-19T08:38:35","slug":"conditions-attending-april-23-24-2020-gsm-covid-19-pandemic-environment","status":"publish","type":"post","link":"https:\/\/www.longshield.ro\/en\/conditions-attending-april-23-24-2020-gsm-covid-19-pandemic-environment\/","title":{"rendered":"Conditions for attending the April 23\/24, 2020 GSM in COVID-19 pandemic environment"},"content":{"rendered":"<p>Considering the provisions of the Regulation no. 5\/2020 regarding measures to be taken for the general shareholders meetings of the companies during the establishment of the state of emergency on the Romanian territory generated by COVID-19, SAI MUNTENIA INVEST SA, administrator of SIF MUNTENIA SA, recommends to its shareholders to use mainly the electronic \/ remote means of interaction for the S.G.O.M.\/S.G.E.M. convened for April 23\/24, 2020, as follows:<\/p>\n<ul>\n<li>accessing the materials related to the G.O.M.\/S.G.E.M. in electronic format, avoiding, as far as possible, their transmission in physical copy, by post, courier services or personally picking up, from the Company\u2019s headquarters;<\/li>\n<li>submission by the shareholders of the special power of attorney or, as case may be, the general power of attorney forms by e-mail, to the address to the address <a href=\"mailto:vot.electronic@sifmuntenia.ro\">electronic@sifmuntenia.ro<\/a>, avoiding, as far as possible, their transmission in physical copy, by post, courier services or personally registration at the Company\u2019s headquarters;<\/li>\n<li>voting by correspondence and, preferably, by e-mail, using the extended electronic signature incorporated, according to Law no. 455\/2001 regarding the electronic signature, to the address <a href=\"mailto:vot.electronic@sifmuntenia.ro\">electronic@sifmuntenia.ro<\/a>, and lacking the extended electronic signature incorporated, transmission in physical copy, by post, courier services or personally registration at the company headquarters.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>The voting procedure by correspondence, as well as the special power of attorney and the correspondence ballots for the interaction for the S.G.O.M.\/S.G.E.M. convened for April 23\/24, 2020 can be found on the Company&#8217;s website <a href=\"https:\/\/www.longshield.ro\">lo.test<\/a>, section \u201cInvestor\u2019s Section \u2013 CORPORATE EVENTS \u201dSIF MUNTENIA SGOM\/SGEM as of 23\/24.04.2020\u201d.<\/p>\n<p>We remind our shareholders that the above mention forms shall be submitted <strong>no later than 21.04.2020, 9.30 a.m. for S.G.O.M., and respectively 11.30 a.m. for S.G.O.M.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p>Furthermore, considering the provisions of the Regulation no. 5\/2020, SIF MUNTENIA SA, by its administrator SAI MUNTENIA INVEST SA, informs the shareholders:<\/p>\n<ol>\n<li>the posibility that SIF MUNTENIA SA will adopt the current restrictions in force at the date of the SGOM\/SGEM regarding the limitation of the number of participants to events held in confined spaces only according the imposed measures decided by the authorities;<\/li>\n<li>the explicit warning regarding that participating in public events \/ meetings in closed spaces, in the limits imposed by the authorities at that time, exposes the participants to a possible contamination with the SARS-CoV-2 coronavirus, and the Company and \/ or its management cannot be held responsible for such risk.<\/li>\n<\/ol>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Considering the provisions of the Regulation no. 5\/2020 regarding measures to be taken for the general shareholders meetings of the companies during the establishment of the state of emergency on the Romanian territory generated by COVID-19, SAI MUNTENIA INVEST SA, administrator of SIF MUNTENIA SA, recommends to its shareholders to use mainly the electronic \/ [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-4952","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/www.longshield.ro\/en\/wp-json\/wp\/v2\/posts\/4952","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.longshield.ro\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.longshield.ro\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.longshield.ro\/en\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/www.longshield.ro\/en\/wp-json\/wp\/v2\/comments?post=4952"}],"version-history":[{"count":1,"href":"https:\/\/www.longshield.ro\/en\/wp-json\/wp\/v2\/posts\/4952\/revisions"}],"predecessor-version":[{"id":4953,"href":"https:\/\/www.longshield.ro\/en\/wp-json\/wp\/v2\/posts\/4952\/revisions\/4953"}],"wp:attachment":[{"href":"https:\/\/www.longshield.ro\/en\/wp-json\/wp\/v2\/media?parent=4952"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.longshield.ro\/en\/wp-json\/wp\/v2\/categories?post=4952"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.longshield.ro\/en\/wp-json\/wp\/v2\/tags?post=4952"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}