If you can see this message, your browser does not support canvas and needs an update. Sorry. :(
Saturday, June 24, 2017 
Market Status: CLOSE
About us and Governance Investor Relations Contact
Advanced search

Market News


SSIF BRK FINANCIAL GROUP SA - BRK

Board's Resolutions as of March 16th, 2017

Release Date: 3/17/2017 11:15:33 AM

IRIS Code: 52B60

                                                                                                                                                No. 1242/17.03.2017

To

Bucharest Stock Exchange

Financial Supervisory Authority

 

 

CURRENT REPORT in compliance with Regulation no. 1/2006 of NSC

 

Date of the report: 17.03.2017

Name of issuer: SSIF BRK Financial Group SA,

Headquarters: Cluj-Napoca, 119 Motilor Street, jud. Cluj,

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.

 

Important events to be reported: Resolutions of the Board of Directors

 

BRK Financial Group SA informs the investors of the following resolutions adopted during the Board meeting held on March 16th, 2017:

  1. Mr. Darie Moldovan was appointed as Chairman of the Board.
  2. Mr. Paul Baranga was appointed as Vice-Chairman of the Board.              
  3. The following board committees were constituted:

Audit Committee: Mr. Paul Baranga, Mr. Catalin Mancas, Mr. Darie Moldovan

Risk Committee: Mr. Paul Baranga, Mr. Catalin Mancas, Mr. Darie Moldovan

Nomination Committee: Mr. Dan Gherghelas, Mr. Aurelian Madem, Mr. Catalin Mancas

Remuneration Committee: Mr. Dan Gherghelas, Mr. Aurelian Madem, Mr. Darie Moldovan

 

 

 

Darie Moldovan

Chairman

 



 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