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SIF MUNTENIA S.A. - SIF4

Establishment of the Remuneration Committee

Release Date: 6/4/2018 6:30:10 PM

IRIS Code: 0140E

  

 

CURRENT REPORT

 

Current Report according to:

 

Law 24/2017, CNVM Regulation 1/2006

Report date:

 

04.06.2018

Name of the issuing entity:

 

Societatea de Investitii Financiare MUNTENIA SA

Registered office:

 

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

Phone/fax number:

 

021/387.32.10         0372.074.109

Sole Registration Code:

 

3168735

Order number in the Trade Register:

 

J40/27499/1992

Subscribed and paid-up share capital:

 

80.703.651,5 lei

Regulated market on which issued securities are traded

 

Bucharest Stock Exchange

 

Important event to be reported:

Establishment of the Remuneration Committee

 

SAI MUNTENIA INVEST SA, the investment manager of SIF MUNTENIA SA, informs that in the meeting held on May 30, 2018, the the Board of Directors established the Remuneration Committee starting with 01 June, 2018, with the following composition: Ms. Dorina Teodora Mihailescu and Mr. Adrian Simionescu.

Information regarding the Consultative Committees of SIF MUNTENIA SA investment manager is available on the website of company www.munteniainvest.ro.

 

SIF MUNTENIA SA

By its Investment Manager

SAI MUNTENIA INVEST SA

 

General Manager

Nicusor Marian BUICA

 

Internal Control/Compliance

Claudia Jianu

 

 

 



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