• The decision on the summoning of the General Shareholder Meeting, postponed until today
The Board of the Bucharest Stock Exchange has postponed for today the decision concerning the summoning of a new General Shareholder Meeting, to discuss the amendment of the change of the company's articles of incorporation by introducing the dual management. The members of the Board will also ask for the opinion of the Romanian National Securities Commission on the matter.
Some of the directors had announced on Tuesday that they are considering summoning a new General Shareholder Meeting after the one scheduled for January 9th, when the shareholders will decide the fate of the current management and possibly the election of a new one.
Yesterday's meeting of the Board of Directors lasted several hours, which could either mean that the current directors find it hard to make a decision, or that they also discussed other issues, especially now that they are in full electoral campaign.