CURRENT REPORT in accordance with Law 24/2017 on issuers and market operations and FSA Regulation no. 5/2018 on issuers and market operations
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 6,311,469,680
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: the distribution of shares to the personnel of the BT Financial Group in accordance with the Extraordinary General Shareholders’ Meetings from 28.04.2021 and 28.04.2022 as well as the Decisions of The Board of Directors from 31.05.2022.
We inform you that, on the basis of the Extraordinary General Shareholders’ Meetings from 28.04.2021 and 28.04.2022 as well as the Decisions of The Board of Directors from 31.05.2022, a number of 41,226,753 TLV shares will be allocated to the personnel of the BT Financial Group which have shown extraordinary performance in their professional activity.
We attach to the present the Information document drafted in accordance with the applicable law.
CHIEF EXECUTIVE OFFICER CHIEF GOVERNANCE OFFICER
OMER TETIK IOANA OLANESCU