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SIF MUNTENIA S.A. - SIF4

Candidates for Shareholders' Representative Board

Release Date: 6/4/2018 12:42:56 PM

IRIS Code: 8EC37

 

 

 

RAPORT CURENT

 

 

Raport curent conform:

 

Lege nr. 24/2017, Regulament CNVM nr. 1/2006

Data raportului:

 

04.06.2018

Denumirea societatii emitente:

 

Societatea de Investitii Financiare MUNTENIA SA

Sediul social:

 

Bucuresti, Splaiul Unirii nr. 16, Bucuresti, sector 4

Nr. tel./fax:

 

021/387.32.10         0372.074.109

Cod Unic de Inregistrare:

 

3168735

Nr. Inregistrare la ORCMB:

 

J40/27499/1992

Capital Social subscris si varsat:

 

80.703.651,5 lei

Piata reglementata pe care se tranzactioneaza valorile mobiliare emise:

 

Bursa de Valori Bucuresti

 

 

Eveniment important de raportat:

Candidaturi pentru functia de membru in Consiliul Reprezentantilor Actionarilor

 

SIF MUNTENIA S.A., prin administratorul sau  SAI Muntenia Invest SA, informeaza ca Lista cu candidaturile depuse pentru functia de membru in Consiliul Reprezentantilor Actionarilor este urmatoarea:

Nr. crt.

Prenume, Nume

Localitate de domiciliu

Calificare profesionala

1

CHISU Mihai

Bucuresti

Economist

2

GIOGA Stefan Dragos

Bucuresti

Inginer

3

STEFAN George - Alin

Bucuresti

Absolvent SNSPA

 

Lista se afla la dispozitia investitorilor pe site-ul societatii www.sifmuntenia.ro.

 

 

 

SIF MUNTENIA SA

prin administratorul sau

SAI MUNTENIA INVEST SA

 

Director General

Nicusor Marian BUICA

 

Control Intern/Conformitate

Claudia Jianu

 

 



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