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Establishment of the Remuneration Committee

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

IRIS Code: 0140E





Current Report according to:


Law 24/2017, CNVM Regulation 1/2006

Report date:



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:



Order number in the Trade Register:



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.



By its Investment Manager



General Manager

Nicusor Marian BUICA


Internal Control/Compliance

Claudia Jianu





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


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