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Friday, September 24, 2021 
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Member's authorization of the Board of Directors of SAI Muntenia Invest SA

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









Current Report according to:


Law 24/2017, FSA Regulation 5/2018

Report date:



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:



Order number in the Trade Register:



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.





Represented by its Asset Management Company



Nicusor Marian Buica



Compliance Officer

Claudia Jianu




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