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SIF OLTENIA S.A. - SIF5

Current report - Board candidates list

Release Date: 3/15/2017 5:14:45 PM

IRIS Code: EFF3A

CURRENT REPORT

according to the R.N.S.C. (C.N.V.M.) Regulation no. 1/2006 regarding the issuers

and the securities transactions

and to the Law no. 297/2004 regarding the capital market

 

Important event to report:

List of candidates to the position of member of the Administration Board

 

S.I.F. Oltenia S.A. informs the investors that, until 10.03.2017 hours 16:00, time-limit provided in the Calling Notice of the Ordinary General Shareholders Meeting for submitting the application files for the position of administrator in the Administration Board of S.I.F. Oltenia S.A., 17 candidates were registered.

The list of candidates (item 8 of the Agenda of the OGSM called for 04/05.04.2017) - in chronological order of the registration numbers at the registry of S.I.F. Oltenia S.A. of the candidates files – list which will be subject to approval of the Ordinary General Shareholders Meeting is as following:

Item No.

Last name/First name of candidate

File registration no.

Profession

Place of work /Activity

Proposed by

Domicile

1.

Ciurezu Tudor

 

1337 / 03.03.2017

Economist,

associate Prof. PhD. ec.

Chairman / General Manager

of

SIF Oltenia SA

 

Board of SIF Oltenia SA

Craiova

2.                   

Radu Anina

1366 /06.03.2017

Lawyer

 

Vice-Chairman / Deputy General Manager

of

SIF Oltenia SA

Board of SIF Oltenia SA

Craiova

3.                   

Busu Cristian

1367 / 06.03.2017

Economist

associate Prof. PhD. ec.

SIF Oltenia SA

Board Member

Board of SIF Oltenia SA

Agigea,

Constanta

4.                   

Stoian Nicolae

1369 /06.03.2017


Economist

 

SIF Oltenia SA

Board Member

Board of SIF Oltenia SA

Craiova

5.                   

Popa Carmen

1447 / 08.03.2017

Lawyer
 

-

Board of SIF Oltenia SA

Craiova

6.                   

Berceanu Dorel

1468 / 09.03.2017

Engineer,

Economist,

associate Prof. PhD. ec.

Universitaty of Craiova

SIF Oltenia SA

Shareholder

Craiova

7.                   

Oancea Mircea

1469 /09.03.2017

Engineer

Economist


 

Fondul de Garantare a Drepturilor din Sistemul de Pensii Private

SIF Oltenia SA

Shareholder

Bucuresti

8.                   

Hanga Radu

1470 / 09.03.2017

Engineer

 

Banca Transilvania SA,

Executive Director

Jeican Constantin Miron –

SIF Oltenia SA

Shareholder

Cluj Napoca

9.                   

Apostol Sorin

1487 /09.03.2017

Economist

SSIF Swiss Capital SA

 

- Danielis Star Company SRL - SIF Oltenia SA

Shareholder

Bucuresti

10.               

Avram Ioana-Valeria

1488 /09.03.2017

Economist





 

-SAI Swiss Capital Asset Management –General Manager;

and

-SSIF Swiss Capital SA-Contabil Sef

Cirjan Bogdan Mircea - SIF Oltenia SA

Shareholder

Bucuresti

11.               

Filip Stefan

1490 /10.03.2017

Bachelor of Science – Computer Science and Management Risk

-Illinois Wesleyan University  (Blomington -SUA)

EBRD - Londra

Filip Grigore - SIF Oltenia SA

Shareholder

Bacau

12.               

Capitanu Victor

1508 /10.03.2017

Economist
 

One United Properties SA

Board of SIF Oltenia SA

Bucuresti

13.               

Micu Cristian

1510 /10.03.2017

Economist

Euxinus Capital SRL- Deputy General Manager

Irimia Niculina - SIF Oltenia SA

Shareholder

Bucuresti

 

14.

Giugiumica Liviu

1511 /10.03.2017

Honours Bachelors of Business Administration Finance and Economy

York University – Toronto - Canada

Trident Capital Investments, Bucuresti

SIF Oltenia SA

Shareholder

Bucuresti

15.

Iliescu Bogdan George

1512 /10.03.2017

Economist

Board Member – Electrica SA;

Board Member – SNTGN Transgaz SA

SIF Oltenia SA

Shareholder

Bucuresti

16.

Cretu Gabriel

1513 / 10.03.2017

Economist, PhD. ec

Adwisers Financial IFN SA- General Manager

SIF Oltenia SA

Shareholder

Bucuresti

17.

Bobirca Ana Barbara

1517 /10.03.2017

Economist,

associate Prof. PhD. ec.

A.S.E. Bucuresti

Central European Financial Services B.V.

Bucuresti

 

List of candidates for the position of administrator in the Administration Board of S.I.F. Oltenia S.A. can be found on the company website, http://www.sifolt.ro, section: General Meeting.

 

There are no other events to report.

 

associate Prof. PhD. ec. Tudor Ciurezu

President / General Manager

 

Internal control / Compliance

ec. Viorica Balan

 



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