Nr.: 13852/19.07.2017
Catre: AUTORITATEA DE SUPRAVEGHERE FINANCIARA - Sectorul Instrumentelor si Investitiilor Financiare
BURSA DE VALORI BUCURESTI
Referitor la: Erata Convocator AGOA si AGEA 28.07.2017
Raportul curent conform Regulamentului ASF nr. 1/2006
Data raportului: 19.07.2017
Denumirea entitatii emitente: PATRIA BANK SA
Sediul social: Bucuresti, sector 1, Str. Brezoianu Ion, Actor, nr. 31, et. 1,2 si mansarda
Numarul de telefon/fax: 0269 80 37 71 / 021 / 3133044
Codul unic de inregistrare la Oficiul Registrului Comertului: RO11447021
Numar de ordine in Registrul Comertului: J40/9252/2016
Capital social subscris si varsat: 376.239.921,3 lei
Piata reglementata pe care se tranzactioneaza valorile mobiliare emise: Bursa de Valori Bucuresti
1. Evenimente importante de raportat
e) Alte evenimente
In Convocatorul AGOA SI AGEA - 28 iulie 2017, varianta in limba engleza, publicat prin raportul curent nr. 10777/23.06.2017, a intervenit urmatoarea eroare materiala (in pag. 5):
“[…]
The special proxy may be sent also by e-mail having an extended electronic signature embedded, according to Law no. 455/2001 regarding electronic signature, accompanied by valid identification documents, within the dead line provided by article. 11.2 of article of association of the Bank, namely by 25.05.2017, until the Bank’s closing hour 17:30, to the e-mail address capital@patriabank.ro, with the following text "FOR THE GENERAL MEETING OF SHAREHOLDERS OF 28/29 JULY 2017" mentioned in the subject line.
[….]
The general proxy may be sent also by e-mail having an extended electronic signature embedded, according to Law no. 455/2001 regarding electronic signature, accompanied by valid identification documents, within the dead line provided by article. 11.2 of article of association of the Bank, namely by 25.05.2017, until the Bank’s closing hour 17:30, to the e-mail address capital@patriabank.ro, with the following text "FOR THE GENERAL MEETING OF SHAREHOLDERS OF 28/29 JULY 2017" mentioned in the subject line.
[…]”
Prezentam urmatoarea erata in legatura cu cele de mai sus:
“[…]
The special proxy may be sent also by e-mail having an extended electronic signature embedded, according to Law no. 455/2001 regarding electronic signature, accompanied by valid identification documents, within the dead line provided by article. 11.2 of article of association of the Bank, namely by 25.07.2017, until the Bank’s closing hour 17:30, to the e-mail address capital@patriabank.ro, with the following text "FOR THE GENERAL MEETING OF SHAREHOLDERS OF 28/29 JULY 2017" mentioned in the subject line.
[….]
The general proxy may be sent also by e-mail having an extended electronic signature embedded, according to Law no. 455/2001 regarding electronic signature, accompanied by valid identification documents, within the dead line provided by article. 11.2 of article of association of the Bank, namely by 25.07.2017, until the Bank’s closing hour 17:30, to the e-mail address capital@patriabank.ro, with the following text "FOR THE GENERAL MEETING OF SHAREHOLDERS OF 28/29 JULY 2017" mentioned in the subject line.
[…]”
ECHIPA RELATII CU INVESTITORII SI INSTITUTIILE FINANCIARE