The Board of Directors of TERAPLAST SA, headquartered in Teraplast Industrial Park, DN 15A, km 45+500, postal code 427298, Bistrita-Nasaud county, registered with the Trade Registry Office under No. J06/735/1992, VAT registration No. 309498, in the meeting from September 3rd 2015 calls the General Meeting of Shareholders – Ordinary and Extraordinary, on October 6th 2015, which will hold its debates at the company’s headquarters in Teraplast Industrial Park, DN 15A, km 45+500, postal code 427298, Bistrita-Nasaud county, starting at 16:00 PM for the Ordinary General Meeting, respectively at 17:00 PM for the Extraordinary General Meeting. All shareholders registered in the Shareholders’ Registry by the end of September 24th 2015, set as reference date, are entitled to participate and vote.

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