No. 5914 /08.07.2019
Translation from Romanian into English
To: BUCHAREST STOCK EXCHANGE
Fax no.: 021-307.95.19
FINANCIAL SUPERVISORY AUTHORITY
Financial Instruments and Investments Sector
Fax no.: 021.659.60.51
CURRENT REPORT
according to the A.S.F. Regulation no. 5/2018 on issuers
of financial instruments and market operations
Report date: 08.07.2019
Name of the issuer: Societatea de Investiţii Financiare OLTENIA S.A.
Headquarters: Dolj County, Craiova, 1 Tufănele Street, postal code 200767
Phone/Fax: 0251-419.335 /0251-419.340
Fiscal Registration Code: RO 4175676
Order number at the Trade Register: J16/1210/30.04.1993
FSA Register Number:PJR071AFIAA/160004/15.02.2018
ISIN: ROSIFEACNOR4
LEI Code: 254900VTOOM8GL8TVH59
Depozitory-Custodian: Raiffeisen Bank S.A.
Depozitory: Depozitarul Central Bucuresti
Share capital subscribed and paid: 58,016,571 lei
Regulated market on wich the issued securities are traded on: Bucharest Stock Exchange - Shares, Premium Tier (market symbol SIF5)
Important event to report:
Investor information - regarding changing the composition of the Nomination and Remuneration Commission
S.I.F. Oltenia S.A. informs the shareholders and investors that, Mr.Tudor Ciurezu has resigned from his membership of the Appointment and Remuneration Commission starting with the date of 01.07.2019. The Board of Administration met in the meeting on 08.07.2019 took note of this resignation, completing the composition of the Commission with the Manager Anina Radu.
Thus the new composition of the Commission is:
- Ana Barbara Bobirca - President
- Radu Hanga - non-executive Manager
- Anina Radu - non-executive Manager
There are no other events to report.
Associate Prof. PhD ec. Tudor Ciurezu
Chairman / General Manager
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Disclaimer
Societatea de Investitii Financiare Oltenia SA published this content on 08 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2019 15:47:02 UTC