To: Bucharest Stock Exchange (BSE)
The Financial Supervisory Authority (FSA) – Financial Investments and Instruments Sector
CURRENT REPORT according to FSA Regulation no. 5/2018 on issuers and operations with securities
In accordance with the provisions of FSA Regulation no. 5/2018 on issuers and operations with securities and Law no. 24/2017 regarding the issuers of financial instruments and market operations, we enclose the call for the Extraordinary General Shareholders’ Meeting of Raiffeisen Bank SA, which will take place on November 18th, 2024, at 13:00.
For additional info please contact: comunicare.externa@raiffeisen.ro
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Report date: 16th October 2024
Name of the issuer: Raiffeisen Bank S.A.
Headquarters: FCC BUILDING, Calea Floreasca No. 246D, District 1, Bucharest
Phone / Fax No: +40 21 306 1000 / +40 21 230 0700
Unique Registration Code with the Trade Register: 361820
Order number in the Trade Register: J40/44/1991
Subscribed and paid-in share capital: RON 1 200 million
The regulated market where the instruments are traded: Bucharest Stock Exchange (RBRO26, RBRO27, RBRO27A, RBRO27B, RBRO27C, RBRO28 and RBRO29) and Luxemburg Stock Exchange (RBRO26, RBRO27, RBRO27A, RBRO27B, RBRO27C and RBRO28 and XS2700245561)