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BURSA DE VALORI BUCURESTI SA - BVB

The receipt of a draft resolution for EGMS of 12/13.04.2017 from a shareholder

Release Date: 3/16/2017 6:45:04 PM

IRIS Code: B2495

No. 2207/March 16, 2017

To:      FINANCIAL SUPERVISORY AUTHORITY

            Financial Instruments and Investments Sector

            Fax: 021- 659.60.51

            BURSA DE VALORI BUCURESTI/Bucharest Stock Exchange – Main market

             Fax: 021-256.92.76

 

From:  BURSA DE VALORI BUCURESTI S.A./Bucharest Stock Exchange S.A.

 

CURRENT REPORT

In compliance with the provisions of Law no. 297/2004 on capital market and Regulation no. 1/2006 regarding the issuers and the operations with securities

 

Date of report: 16 March 2017

Name of issuer: BURSA DE VALORI BUCURESTI S.A.

Registered office: 34-36 Carol I Blvd, 13-14 floors, district 2, Bucharest, postal code 020922

Telephone/fax number: + 40 21 3079500; + 40 21 3079519

Sole registration number with the Trade Register Office: 17777754

Trade Register number: J40/12328/2005

Share capital: RON 76,741,980

Regulated market on which the issued securities are traded: Bucharest Stock Exchange, Premium Tier

 

Significant event to be reported: The receipt of a draft resolution for the item 5 on the agenda of the Extraordinary General Meeting of Shareholders convened for 12/13 April 2017

 

BURSA DE VALORI BUCURESTI S.A. (hereinafter the "Company") hereby informs the public that, on March 16, 2017, the shareholder SIF Transilvania S.A., which owns more than 5% of the Company's share capital, respectively 8.97% of the share capital, submitted a draft resolution for the item 5 on the agenda of the Extraordinary General Meeting of Shareholders convened for 12/13 April 2017.

 

Annex: Draft resolution for the Extraordinary General Meeting of Shareholders convened for 12/13 April 2017 proposed by SIF Transilvania S.A.

 

Ludwik Sobolewski

CEO

 

 

 



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