1981 Semiconductors Manufacturing and Research

GREENCARE

14.10.2014

To whom it may concern

We are please to inform that Microelectronica S.A. signed the contract NACIR – 2013/108252/ 30.04.2014 with Innovation Norway, under the auspices of Norway Grants 2009-2014, Green Industry Innovation Programme Romania, for the project named “GREENCARE” – Green Industry - Romania.

The project has an eco-innovative profil for green existing industry
GREENCARE is a bilateral project between Microelectronica Romania and Trilobite Norway. The project will allow Trilobite and Microelectronica to perform advanced R&D for water cleaning technology, as bacterias and virus treatment to cleaning of polluted waste water.
Project duration: April 2014-April 2016;
Partner: Trilobite AS Norway.
Language of the documentation (tender, offers, evaluation etc.): English.

This message is the official announcement for starting competition addressed to qualified interested economic operator, today October 14th 2014.

24.11.2014
Contract is signed with A.S. Support LTD, Vleutenseweg 60A, 3532 HL, Utrecht, The Netherlands.

Convocator
In baza prevederilor legii 151/2014 se convoaca adunarea generala extraordinara a actionarilor pentru luni 26.01.2015, ora 9, la sediul din str. Erou Iancu Nicolae 126, Voluntari, Ilfov, cu urmatoarea ordine de zi:
1. Decizie privind efectuarea de catre societata a demersurilor necesare privind admiterea sau nu la tranzactionare a actiunilor emise de societate.
Pentru a participa la adunare este necesara prezentarea:
- dovezii de la autoritatile in drept (depozitarul central) a dreptului de proprietatea asupra actiunilor nr...
- procura notariala speciala, care sa mentioneze actionarul, numarul actiunilor reprezentate, scopul explicit al procurii.
Accesul se face strict intre orele 8-9, in ziua mentionata in convocator.

22 dec 2014
Microelectronica S.A.