If you can see this message, your browser does not support canvas and needs an update. Sorry. :(
Friday, September 24, 2021 
Market Status: Open
About us and Governance Investor Relations Contact
Advanced search

Market News


SIF MUNTENIA S.A. - SIF4

Member's authorization of the Board of Directors of SAI Muntenia Invest SA

Release Date: 7/13/2021 12:56:26 PM

IRIS Code: E3BFB

 

 

 

 

CURRENT REPORT

 

 

Current Report according to:

 

Law 24/2017, FSA Regulation 5/2018

Report date:

 

13.07.2021

Name of the issuing entity:

 

Societatea de Investitii Financiare MUNTENIA SA

Registered office:

 

Bucuresti,S.V. Rahmaninov Str, no.46-48, district 2

Phone/fax number:

 

021.387.3210 / 021.387.3209

Sole Registration Code:

 

3168735

Order number in the Trade Register:

 

J40/27499/1992

Subscribed and paid-up share capital:

 

78,464,520.10 lei

Regulated market on which issued securities are traded

 

Bucharest Stock Exchange

 

Important event to be reported:

 

Authorization of Mr. Adrian Simionescu as Member of Board of Directors of SAI Muntenia Invest SA

 

SIF Muntenia SA, by its Investment Manager SAI Muntenia Invest SA, informs the investors that the Financial Supervisory Authority has issued the Authorization no. 148/09.07.2021, authorizing Mr. Adrian Simionescu as member of the Board of Directors for a 4 years mandate, starting from 20.08.2021, according to the Decizion no. 20 of the S.G.O.M. held on 25.05.2021.
 

The composition of the Board of Directors of SAI Muntenia Invest SA authorized starting from 20.08.2021 is as follows:

1. Adrian Simionescu;

2. Dorina Teodora Mihailescu;

3. Sergiu Mihailov.

 

We attach the authorization no. 148/09.07.2021.

 

 

 

SIF MUNTENIA SA

Represented by its Asset Management Company

SAI MUNTENIA INVEST SA

 

Nicusor Marian Buica

C.E.O.

 

Compliance Officer

Claudia Jianu

 

 



 Print

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

______________________

Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.


©2016 Bucharest Stock Exchange. All rights reserved