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SIF MOLDOVA S.A. - SIF2

Director resignation - Radu Hanga

Release Date: 4/11/2017 3:25:48 PM

IRIS Code: D1DF1

Report date: April 11, 2017

Information according to: Law 297/2004, CNVM Regulation 1/2006

Issuer name: Societatea de Investitii Financiare MOLDOVA S.A.

Headquarters: 94C Pictor Aman street, Bacau

Phone/fax/e-mail: 0234576740 / 0234570062 / sifm@sifm.ro

Sole registration number at the Trade Register Office: 2816642

Trade Register Number: J04/2400/92

Share capital: 103,817,917.6 RON

Number of issued shares: 1,038,179,176

Nominal Value: 0.1 RON/share

Ownership structure: 100% private

Free float: 100%

CNVM/ASF authorization: 1902/30.08.1999

CNVM/ASF Register: PJR099SIIR/040001/14.12.2005

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

International identifiers:

Bucharest Stock Exchange: SIF2

ISIN: ROSIFBACNOR0

Bloomberg: BBGID BG000BMN5F5

Reuters:  SIF2.BX

 

To:       BUCHAREST STOCK EXCHANGE

FINANCIAL SUPERVISORY AUTHORITY

Financial Instruments and Investments Sector

 

Important event: director resignation - Radu Hanga

article 113, letter A, paragraph e) of CNVM Regulation 1/2006

SIF Moldova took note of the resignation of Radu Hanga from the director position, which was submitted on April 10, 2017, in accordance with article 9 paragraph (1) letter e) of Regulation 14/2015 on the assessment and approval of the management body members and of the persons holding key positions in entities regulated by the Financial Supervisory Authority.

Mr. Radu Hanga is a director elected at SIF Oltenia for 2017-2021 mandate, as decided by the OGMS of April 4, 2017 and ex-director of SIF Moldova in 2013-2017 mandate.

Costel Ceocea

President and CEO

Internal Control

Michaela Puscas

 



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