Bucharest Stock Exchange
Financial Supervisory Authority
CURRENT REPORT in compliance with Regulation no. 1/2006 of NSC
Date of the report: 17.03.2017
Name of issuer: SSIF BRK Financial Group SA,
Headquarters: Cluj-Napoca, 119 Motilor Street, jud. Cluj,
Telephone/fax no: 0364-401.709/0364-401.710,
Tax Identification Code: 6738423,
Trade Register no/date: J12/3038/1994,
Subscribed and paid share capital: RON 54.039.987,04
Regulated market where issued securities are traded: Bucharest Stock Exchange.
Important events to be reported: Resolutions of the Board of Directors
BRK Financial Group SA informs the investors of the following resolutions adopted during the Board meeting held on March 16th, 2017:
Mr. Darie Moldovan was appointed as Chairman of the Board.
Mr. Paul Baranga was appointed as Vice-Chairman of the Board.
The following board committees were constituted:
Audit Committee: Mr. Paul Baranga, Mr. Catalin Mancas, Mr. Darie Moldovan
Risk Committee: Mr. Paul Baranga, Mr. Catalin Mancas, Mr. Darie Moldovan
Nomination Committee: Mr. Dan Gherghelas, Mr. Aurelian Madem, Mr. Catalin Mancas
Remuneration Committee: Mr. Dan Gherghelas, Mr. Aurelian Madem, Mr. Darie Moldovan