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SSIF BRK FINANCIAL GROUP SA - BRK

Appointment of Deputy General Manager

Release Date: 2/21/2018 5:53:04 PM

IRIS Code: 64E17

                                                                                                                No.787 /21.02.2018

To:

Financial Supervisory Authority

Financial Instruments and Investments Sector

 

Bucharest Stock Exchange

 

CURRENT REPORT

 In compliance with the provisions of Law no. 24/2017 on issuers of financial instruments and market operations and Regulations no. 1/2006 regarding the issuers and the operations with securities

 

Date of the report: 21.02.2018

Name of issuer: SSIF BRK Financial Group SA,

Headquarters: Cluj-Napoca, 119 Motilor Street, Cluj County,

Telephone/fax no: 0364-401.709/0364-401.710,

Tax Identification Code: 6738423,

Trade Register no/date: J12/3038/1994,

Subscribed and paid share capital: RON 54,039,987.04

Regulated market where issued securities are traded: Bucharest Stock Exchange, - Premium Tier, market symbol: BRK

Important events to be reported: Decision of the Board of Directors at the meeting of 20.02.2018

BRK Financial Group S.A. informs the general public about the decision of the Board of Directors, at the meeting dated 20.02.2018, regarding the appointment of Mr. Catalin Mancas as Deputy General Manager, who will carry out his activity at the company’s office in Bucharest.

Currently Mr. Catalin Mancas is member of the Board of BRK Financial Group S.A., and he will quit this position after receiving the approval for the new position by the Financial Supervisory Authority.

 

 

 

Darie Moldovan

Chairman of the Board

 



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