Ad hoc report General Meeting of Shareholders decisions

On April 28th 2015, starting with 16:00 PM, respectively 17:00 PM, at Company’s headquarters took place the Ordinary and the Extraordinary 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 April 15th 2015, established as a reference date, the quorum consisting of 69.88% for OGMS and of 69.88% for EGMS, from the total of 376,780,823 voting rights related to the 377,621,770 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 and Extraordinary General Meeting of Shareholders of TERAPLAST SA:

Details here…