The current report under Regulation CNVM no. 1/2006
Date of Report: April 20, 2017
BRD-Groupe Societe Generale S.A.
Headquarter: 1-7, Ion Mihalache blvd., sector 1, Bucharest
Tel/Fax: 021.301.61.00 /021. 301.66.36
Unique Registration Code with the Trade Register: 361579
Order Number in the Trade Register: J40/608/1991
Capital subscribed and paid: 696 901 518 lei
Regulated market on which the issued securities are traded: Bucharest Stock Exchange-Premium Category
The Decisions of the General Shareholders’ Meetings of BRD - Groupe Societe Generale S.A.
The General Shareholders Meeting of BRD (Ordinary General Shareholders’ Meeting and Extraordinary General Shareholders’ Meeting) took place at BRD Tower, 1-7 Bd. Ion Mihalache, 1st district, Bucharest (1st floor, Auditorium Room) on April 20, 2017. According to the calling of the meeting, only the shareholders registered on April 11, 2017 reference date, had the right to participate in, and to vote at the general meetings.
The meetings took place in the presence of the shareholders representing 85.76% of the share capital of the Bank.
Annex: GSM Decisions -April 20, 2017