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Sale and Purchase agreement of Minesa Shares

Release Date: 8/10/2018 12:26:12 PM

IRIS Code: 4910A

No. 3384/10.08.2018




Financial Supervisory Authority

Financial Instruments and Investments Sector


Bucharest Stock Exchange




 In compliance with the provisions of Law no. 24/2017 on issuers of financial instruments and market operations and Regulation no. 5/2018 on issuers of financial instruments and market operations


Date of the report: 10.08.2018

Name of issuer: SSIF BRK Financial Group SA,

Headquarters: Cluj-Napoca, 119 Motilor Street, Cluj County,

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, - Premium Tier, market symbol: BRK

Important events to be reported: Sale and Purchase agreement of Minesa Shares



BRK Financial Group informs the shareholders, the investors and the public that on August 9, 2018,  was concluded a Sale and Purchase agreement of Minesa shares, a company in which BRK Financial Group holds 38.1% of its share capital .


The legal act was concluded following the signing on 20 May 2018 of  the Sale and Purchase promise agreement of Minesa Shares.
- Parties that have concluded the legal act: BRK Financial Group as seller and a private investor as buyer;
- Date of conclusion of the legal act: 9 August 2018;
- Object of the contract: the sale of 23,393 shares of Minesa IPCM S.A., representing 9% of the share capital, at the price of 11.11 euro / share;
- The value of the contract is 259,896.23 Euro, the amount being collected by bank transfer;
- The nominal value of Minesa IPCM S.A. shares is 4.4 lei / share.



Darie Moldovan

Chairman of the Board


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