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BANCA TRANSILVANIA S.A. - TLV

2022 Face value consolidation FSA registration certificate

Release Date: 8/2/2022 11:20:16 AM

IRIS Code: BA334

CURRENT REPORT in accordance with Law 24/2017 on issuers and market operations and FSA Regulation no. 5/2018 on issuers and market operations

Date: 02.08.2022

BANCA TRANSILVANIA S.A. CLUJ-NAPOCA

 

Headquarters:                                                      Cluj-Napoca, 30-36 Calea Dorobantilor

Telephone/fax number:                                   0264/407150/407179

Registry of Commerce reg. number:         J12/4155/1993

Individual identification number:             5022670

Subscribed and paid-up capital:                 RON 7,076,582,330

Legal Stock Market:                                          Bucharest Stock Exchange

 

1. Important events to report:

a)  Change of control of the issuer – not applicable.

b)  Acquisition or substantial transaction of assets – not applicable.

c)  Insolvency/juridical reorganisation/bankruptcy procedure – not applicable.

d)  Transactions of the type listed in art. 82 of Law no. 24/2017 – not applicable.

e)  Other events:

 

Banca Transilvania S.A. informs the investors of the issuance of the Certificate of Registration of Financial Instruments no. AC-5606-1/01.08.2022, by the Financial Surveillance Authority, related to the consolidation of the nominal value of the issuer’s TLV shares, approved by the Extraordinary General Meeting Decision of 28.04.2022, from 1 RON/share to 10 RON/share, by increasing the nominal value of the shares while reducing the total number of shares (10 shares with a nominal value of 1 RON/share = 1 share with a nominal value of 10 RON/share).

Following the consolidation of the nominal value of the issuer’s TLV shares, the current share capital of RON 7,076,582,330 will become composed of a number of 707,658,233 shares, each with a nominal value of 10 lei.

We would like to mention that the registration of the consolidation of the nominal value with the Central Depository is currently in progress.

In order to inform the shareholders accordingly, we would like to mention that the BT procedure for the payment of the fractions resulting from the consolidation operation was published on the bank’s website (www.bancatransilvania.ro), thus being accessible by all interested parties.

 

CHIEF EXECUTIVE OFFICER                CHIEF GOVERNANCE OFFICER

OMER TETIK                                                IOANA OLANESCU

 



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