No.: 790680/17.03.23
To: FINANCIAL SUPERVISORY AUTHORITY (FSA) - Financial instruments and investments sector
BUCHAREST STOCK EXCHANGE
Current report: according to the FSA Regulation no. 5/2018
Report date: 17.03.2023
Name of the issuer: PATRIA BANK SA
Headquarters: Bucharest, District 2, Globalworth Plaza Building, Pipera no 42, floors 8 and 10
Phone / Fax No: 0800 410 310 / +40 372 007 732
Unique Registration Code with the Trade Register: RO 11447021
Order number in the Trade Register: J40/9252/2016
Subscribed and paid-in share capital: RON 327,881,437.60
The regulated market where the instruments are traded: Bucharest Stock Exchange
Important events to be reported
Renewal of the mandate of Mr. Valentin Grigore Vancea in the position of Deputy General Manager, Operations and IT Division
In accordance with Art. 234 para. 1) point g) of the FSA Regulation no. 5/2018 regarding the issuers of financial instruments and market operations, Patria Bank SA informs investors that by Decision no. 58/16.03.2023 the Board of Directors has approved the renewal of the mandate of Mr. Valentin Grigore Vancea in the position of Deputy General Manager of Patria Bank SA, Operations and IT Division, member of the Management Committee starting with 05.07.2024, for a period of three years, under the conditions and terms provided in the Law of Companies and in the articles of association of the Bank and in accordance with all the procedures and internal regulations of the Bank and other applicable normative acts.
General Manager Manager, Capital Markets & Investors Relations Division
Burak Yildiran Razvan Pasol