Shareholding

Societatea Complexul Energetic Oltenia S.A. is the major shareholder of three companies: S.C. Minprest Serv S.A., S.C. Medserv Min S.A., S.C. Unitatea de Executie Foraje Motru S.A.

S.C. MINPREST SERV S.A. Rovinari was established in 2002 as a joint stock company by outsourcing the auxiliary services of the former C.N.L. Oltenia S.A. Tg-Jiu.

COMPANY SUMMARY

1. Name: Societatea Comerciala Minprest Serv SA;
2. Registration Number at the Trade Register Office: J18/298/2002;
3. Unique registration code: 14814483;
4. Registered Office: Gorj County, 157 Virt Locality, Rovinari City, Telephone/Fax: 0253/371513; 0253/371514;
5. Legal form of incorporation: Joint stock company;
6. Legal basis for establishment: Law No. 31/1990 on trading companies, republished as subsequently amended and supplemented;
7. Core Business: Cleaning activities – NACE Code 8425;
8. Object of activity: General cleaning of buildings – NACE Code 8425;
9. Subscribed and paid-in share capital: 400,000 LEI;
10: Shares: nominal value per share: 100 LEI;
11. Total number of shares: 4,000;
12. Shareholding structure:

Name of shareholder Number of shares % Share capital (LEI)
Complexul Energetic Oltenia SA 3800 95 380,000
Uniunea Sindicatelor Miniere din Oltenia 25 0.625 2,500
Federatia Nationala Mine Energie 25 0.625 2,500
SC Initiativa Grup SRL 25 0.625 2,500
Sindicatul Liber Cariera Lupoaia 13 0.313 1,300
Sindicatul Liber Cariera Rosiuta 12 0.312 1,200
SC Rosind Impex SRL 25 0.625 2,500
Sindicatul Minier Berbesti 25 0.625 2,500
Sindicatul “Minerul” EMC Rovinari 25 0.625 2,500
Sindicatul Liber EMC Rosia 25 0.625 2,500

MANAGEMENT TEAM
Societatea Comerciala Minprest Serv SA falls within the provisions of Government Emergency Ordinance No. 109/2011, as a joint stock company, established in accordance with Law No. 31/1990.
The company is headed by the General Meeting of Shareholders, administered by the Board of Directors and supervised by the Auditing Committee.

Nr. crt. Nume și prenume Funcție Modalitate ocupare post
(definitiv / provizoriu)
Perioada contractului de mandat
Început mandat Încheiere mandat
1 Brânzan

Gheorghe-Sebastian

Președinte CA definitiv 12.10.2020 12.10.2024
2 Stăvăroiu Felicia Membru CA definitiv 17.06.2021 12.10.2024
3 Stoichițoiu Valentin Membru CA definitiv 17.06.2021 12.10.2024
4 Drăgulescu Mădălina Maria Membru CA provizoriu 06.09.2022 06.01.2023
5 Popescu Monica Gabriela Membru CA definitiv 12.10.2020 12.10.2024

General Director
Gîrjoabă Vasile Gabriel

S.C. MEDSERVMIN S.A. Targu Jiu was established by the outsourcing of medical activity within the former C.N.L. Oltenia S.A. Targu Jiu, on 16.08.2002.

COMPANY SUMMARY
1. Name: S.C. MEDSERV MIN S.A.;
2. Registration Number at the Trade Register Office: J18 / 299/2002;
3. Unique registration code: 14814475;
4. Registered office: Tg-Jiu, 38A Calea Severinului Street,;
5. Legal form of incorporation: Joint stock company;
6. Legal basis for establishment: Law No. 31/1990 on trading companies, republished as subsequently amended and supplemented;
7. Core Business: Other human health activities;
8. Object of Activity: Other human health activities;
9. Subscribed and paid-in share capital: 630,000 LEI;
10. Nominal value per share: 100 LEI;
11. Total number of shares: 6,300;
12. Shareholding structure:

Name of Shareholder Number of shares % Share capital (LEI)
Societatea Complexul Energetic Oltenia S.A. 6.125 97,22% 612.500
Federatia Nationala Mine Energie 25 0,395% 2.500
Uniunea Sindicatelor Miniere Oltenia 25 0,395% 2.500
Sindicatul “Minerul” E.M.C. Rovinari -Pinoasa 25 0,395% 2.500
Sindicatul Liber E.M.C. Rosia 25 0,395% 2.500
Sindicatul Liber Cariera Rosiuta 13 0,21% 1.300
Sindicatul Liber Cariera Lupoaia 12 0,20% 1.200
Sindicatul Salariatilor S.C. Medserv Min S.A. 50 0,79% 5.000

MANAGEMENT TEAM
Societatea Comerciala Medserv Min SA falls within the provisions of Government Emergency Ordinance No.109/2011, as a joint stock company, established in accordance with Law No. 31/1990.
The company is headed by the General Meeting of Shareholders, administered by the Board of Directors and supervised by the Auditing Committee.

The Board of Directors consists of:
Cosneanu Lavinia – President
Neata Gheorghe – Member
Stavaroiu Felicia – Member

The Auditing Committee consists of:
Cornescu Ion – Member
Nalbitoru Adrian – Member
Vasilescu Gheorghe Marian – Member
Negrea Elena – Alternate Member.

General Director
Daniel Olaru, Contract of Mandate concluded until the selection of the Director in accordance with the provisions of Government Emergency Ordinance No. 109/2011.

S.C. U.E.F. Motru S.A. was established in 2002, as a joint stock company, according to the Decision of the General Meeting of Shareholders, C.N.L. Oltenia S.A. No. 13/16.01.2002.

COMPANY SUMMARY
1. Name: S.C. Unitatea de Executie Foraje Motru S.A.;
2. Registration Number at the Trade Register Office: J 18/116/18.03.2002;
3. Unique registration code: RO14521289;
4. Registered office: 12C Ceferistului Street, Motru City, Gorj County;
5. Legal form of incorporation: Joint stock company;
6. Legal basis for establishment: Law No. 31/1990 on trading companies, republished as subsequently amended and supplemented;
7. Core Business: Specialised construction activities (NACE Code 43);
8. Object of activity: Test drilling and boring (NACE Code 4313);
9. Subscribed and paid-in share capital: 2,560,530 LEI;
10. Nominal value per share: 10 LEI;
11. Total number of shares: 256,053;
12. Shareholding structure:

Name of shareholder Number of shares % Share capital (LEI)
Societatea Complexul Energetic Oltenia 254.391 99,36 2.543.907
S.C. Olservmin S.R.L. 875 0,34 8.750
Uniunea Sindicatelor Miniere din Oltenia 262 0,1 2.620
Sindicatul Salariatilor din U.E.F. Motru 262 0,1 2.620
Sindicatul Personalului Tehnico-Economic si alte Specialitati Motru 262 0,1< 2.620

MANAGEMENT TEAM

– UEF Motru S.A. se află în procedura generală a insolvenţei, conform sentinţei nr. 96/2016 din data de 15.02.2016, pronunţată de Tribunalul Gorj, Secţia a II-A Civilă, în Dosarul nr. 7329/95/2015;
– prin Sentinta nr. 163/12.04.2017, Judecatorul-sindic a confirmat Planul de reorganizare a activitatii UEF Motru S.A., pe o perioada de 3 ani;
– Administrator Special – Consulting Company IPURL;
– Administrator Special – Modoran Gheorghe