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RESOLUTION OF THE NATIONAL COMMISSION ON THE FINANCIAL MARKET OF THE REPUBLIC OF MOLDOVA

of July 26, 2013 No. 35/8

About registration in the State register of securities

Based on the Law No. 199-XIV of 18.11.1998 "About the security market" (it is repeatedly published in the Official monitor of the Republic of Moldova, 2008, No. 183-185, by the Art. 655), the Law No. 1134-XIII of 2.04.1997 "About joint-stock companies" (it is repeatedly published in the Official monitor of the Republic of Moldova, 2008, No. 1-4, by the Art. 1), Art. 8 of the item m) and o) The law No. 192-XIV of 12.11.1998 "About the National commission on the financial market" (it is repeatedly published in the Official monitor of the Republic of Moldova, 2007, No. 117-126 BIS) the National commission on the DECIDES: financial market

1. Register in the State register of securities:

1.1. securities according to the report on results of additional share issue:

- joint-stock company "name in the Moldavian language" (IDNO 1003600078892; mun. Chisinau, to Mr. Kodr, Ulitsa Izvoarelor, 22 "A") in the amount of 12800000 lei in number of 12800000 common nominal shares with nominal value 1 leu with the state registration number MD14ASEC1007 at the expense of non-cash fees;

- PASC-CON joint-stock company (IDNO 1003600102081; mun. Chisinau, Ulitsa Butuchen, 2) in the amount of 10000 lei in number of 10000 common nominal shares with nominal value 1 leu with the state registration number MD14PASC1004 at the expense of money.

1.2. restructuring of the previous share issues of AUGUR-PERLA joint-stock company (IDNO 1002600047714; mun. Chisinau, Ulitsa A. Shchusev, 111) by increase in nominal value of one common nominal share from 10 lei to 654 lei at the expense of net assets. The authorized capital of society after restructuring of issue will constitute 17004000 lei divided into 26000 common nominal shares with nominal value 654 leu with the state registration number MD14AUGU1009.

2. This resolution becomes effective from the date of publication.

 

Chairman of the National commission on the financial market

Artur Hermann

 

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