On August 31st 2015, starting with 16:00 PM, at Company’s headquarters took place the Ordinary General Meeting of Shareholders, which was legally and statutory constituted at first convocation. During this meeting participated in person, through power of attorney and also through voting by correspondence, the shareholders registered in the Shareholders Register held by Central Depository, at August 19th 2015, established as a reference date, the quorum consisting of 58,83% from the total of 288.875.849 voting rights related to the 288.875.880 shares issued by the Company.

In order to ensure a complete and correct information of shareholders and potential investors, we reproduce the content of the decisions of the Ordinary General Meeting of Shareholders of TERAPLAST S.A:

Details here…