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| January 22, 2022 |
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Extension of the CEO mandate

Release Date: 11/22/2021 6:00:15 PM

IRIS Code: 7BE98

No. 4591/22.11.2021

To:         Financial Supervisory Authority                                                     

                Financial Instruments and Investments Sector

                Fax: 021- 659.60.51

                Bucharest Stock Exchange – Regulated market

                Fax: 021- 256.92.76


From:   Bursa de Valori Bucuresti S.A. (Bucharest Stock Exchange)



according to Law no. 24/2017 on issuers of financial instruments and market operations and Regulation no. 5/2018 on issuers of financial instruments and market operations


Report date: 22.11.2021

Name of the issuing company: BURSA DE VALORI BUCURESTI S.A.

Registered office: 34-36 Carol I Blvd, 13-14 floors, district 2, Bucharest

Phone/fax number: + 4 021/307.95.00, + 4 021/307.95.19

Sole Registration Code with the Trade Register Office: 17777754  

Order Number in the Trade Register: J40/12328/2005

Share capital: RON 80,492,460

Regulated market on which the issued securities are traded: Bucharest Stock Exchange – Premium Tier (market symbol: BVB)


Important events to be reported: extension of the CEO Mandate


Bursa de Valori Bucuresti S.A. (“Issuer” or “Company”) informs the investors that, by the Decision adopted by the Board of Governors during the meeting held on November 19, 2021, the mandate of Mr. Adrian Tanase as CEO, which is due to expire on January 23, 2022, has been extended until December 31, 2022.


The extension of mandate of the CEO shall take effect on the date on which the extension is approved by the Financial Supervisory Authority, in accordance with the applicable legal provisions.


Adrian Tanase




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