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Enclosure 15(E15) – Procedure in Case of Repurchase of Shares  
     
 

In cases of repurchase of shares, the registration with the Central Depository AD takes place upon submission of the following:

· An application by the issuer, with the enclosures envisaged in the Rules and Regulations;

· A court decision on recordation into the commercial registry of the General Shareholders Meeting’s decision about the repurchase of shares;

· A court decision on recordation into the commercial registry of the General Shareholders Meeting’s decision about the reduction of the capital, in case there is reduction;

· Respectively, a list of shareholders whose shares shall be invalidated in case of reduction of the capital.