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SIF MOLDOVA S.A. - SIF2

Information - share allocation - STOCK OPTION PLAN

Release Date: 4/11/2017 6:49:54 PM

IRIS Code: 679D7

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: 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).

Costel Ceocea

President and CEO

Internal Control

Michaela Puscas

 



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