The current report under Regulation FSA no. 5/2018
Date of Report: August 3, 2022
BRD-Groupe Societe Generale S.A.
Headquarter: Bld Ion Mihalache, no. 1-7, sector 1, Bucharest
Tel/Fax: 021.301.61.00 /021. 301.66.36
Unique Registration Code with the Trade Register: 361579
Order Number in the Trade Register: J40/608/1991
Capital subscribed and paid: 696.901.518 lei
Regulated market on which the issued securities are traded: Bucharest Stock Exchange-Premium Category
According to article 234 paragraph 1 letter g) of FSA Regulation no. 5/2018 on issuers and operations with securities, BRD - Groupe Societe Generale S.A. informs the investors that the Board of Directors, held on August 2nd, 2022 approved:
- the nomination of Mrs. Veronique SCHREIBER LOCTIN, as Interim Member of the Board Directors of BRD - Groupe Societe Generale S.A. until the first Ordinary General Shareholders Meeting is held, on the vacant position existent in the Board, following Mrs. Maria ROUSSEVA’s renunciation to her mandate as Member of the Board Directors starting with June 9,2022.
The appointment of Mrs. Veronique SCHREIBER LOCTIN, as Interim Member of the Board of Directors of BRD - Groupe Societe Generale S.A. is subject to obtain the prior approval to start the fulfilment of her tasks by the National Bank of Romania, as per the legal provisions in force.
The mandate starts running from the 3rd working day after receiving the prior approval by the National Bank of Romania.
- the re-election of Giovanni Luca SOMA as Chairman of the Board of Directors, starting with October 24, 2022, for 4 years.
BRD-Groupe Societe Generale