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 / firstname.lastname@example.org
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
Bucharest Stock Exchange: SIF2
Bloomberg: BBGID BG000BMN5F5
To: BUCHAREST STOCK EXCHANGE
FINANCIAL SUPERVISORY AUTHORITY
Financial Instruments and Investments Sector
Important event: Offering of SIF2 shares to the directors and employees of the company, in accordance with the remuneration policy of the company.
Following the OGMS resolution no 3 of April 4, 2017 for the approval of the individual financial statements (IFRS) for the financial year 2016, accompanied by the financial auditor's opinion, the Board has approved the “shares-based payment plan for 2016”, as part of the benefits plan for 2016 .
The shares to be allotted to directors, managers and employees are part of SIF Moldova buyback shares, in compliance with the buyback programs approved by the EGMS resolutions no. 4 of April 1, 2015 and no. 8 of April 25, 2016.
The transfer of shares will be made at the time of exercising the right by each beneficiary, after the expiry of 12 months from the signing of the “Agreement payment based on shares” but no more than 15 months from the signing date.
We present in attach the “information document” drafted in accordance with CNVM Regulation no. 1/2006 (Annex no 21).
President and CEO