If you can see this message, your browser does not support canvas and needs an update. Sorry. :(
Friday, September 22, 2017 
Market Status: CLOSE
About us and Governance Investor Relations Contact
Advanced search

Market News


BRD - GROUPE SOCIETE GENERALE S.A. - BRD

OGSM & EGSM resolutions April 20,2017

Release Date: 4/20/2017 5:15:20 PM

IRIS Code: 7AEA6

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

 

Important Events__________________________________________________

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

 

 



 Print

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

______________________

Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.


©2016 Bucharest Stock Exchange. All rights reserved