If you can see this message, your browser does not support canvas and needs an update. Sorry. :(
Tuesday, October 23, 2018 
Market Status: OPEN
About us and Governance Investor Relations Contact
Advanced search

Market News


SIF TRANSILVANIA S.A. - SIF3

Administrative acts regarding changes in the Supervisory Board composition

Release Date: 10/11/2018 2:54:45 PM

IRIS Code: 6DB03

No. 11815/11.10.2018

To: Bucharest Stock Exchange

Financial Supervisory Authority

- Financial Instruments and Investments Sector

CURRENT REPORT

According to the Law no. 24/2017 and the F.S.A. Regulation no. 5/2018

Report date: 11.10.2018

S.I.F. Transilvania S.A.

Headquarters: 2, Nicolae Iorga Street, Brasov 500057

Telephone: +40 268 415529, 416171; Fax: +40 268 473215, 473216

Tax registration code: RO3047687

Order number in the Trade Register: J08/3306/92

Registration number in the NSC Register: PJR 09 SIIR/080004

LEI Code (Legal Entity Identifier): 254900E2IL36VM93H128

Subscribed and paid-in share capital: RON 218,428,666.40

Regulated market on which the issued securities are traded: Bucharest Stock Exchange (ticker: SIF3)

Important event to be reported: Administrative acts regarding changes in the composition of the Supervisory Board

1. S.I.F. Transilvania informs that, through the Authorization no. 241/10.10.2018, the Financial Supervisory Authority authorized the change in the composition of the Company’s Supervisory Board through the appointment of Mr. Marius Adrian Moldovan as a member of the Supervisory Board, in accordance with the Resolution no. 1/27.04.2018 of the Ordinary General Meeting of the Company’s shareholders.

The composition of the Supervisory Board is the following: Mr. Stefan Szabo, Mr. Dumitru Carapiti, Mr. Gheorghe Lutac, Mr. Crinel-Valer Andanut, Mr. Nicolae Petria, Mr. Marius Adrian Moldovan.

We recall that, following the Resolution no. 2/27.09.2018 of the Supervisory Board, Mr. Ovidiu Ioan Silaghi is currently undergoing the authorization procedure as a provisional member of the Supervisory Board.

2. Following the Current Report no. 10305/13.09.2018, S.I.F. Transilvania informs that, through Decision no. 1213/10.10.2018, the Financial Supervisory Authority admited our Company’s preliminary complaint against article 3 of the F.S.A. Decision no. 1095/13.9.2018 and ordered the amendement thereof through removal from article 3 of said decision of the phrase „no later than 30 days from the date of entry into force of this Decision”.

According to the law, the next ordinary general meeting of shareholders will have on the agenda an item regarding the election of a Supervisory Board member.

Mihai Fercala

Executive President/CEO

Stefan Szitas

Member of the Executive Board/Director



 Print

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

______________________

Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.


©2016 Bucharest Stock Exchange. All rights reserved