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SSIF BRK FINANCIAL GROUP SA - BRK

FSA authorization interim member of the Board

Release Date: 12/21/2017 5:23:04 PM

IRIS Code: CDD0D

                                                                                                                No. 5516/21.12.2017

To:

Financial Supervisory Authority

Financial Instruments and Investments Sector

 

Bucharest Stock Exchange – Regulated market

 

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: 21.12.2017

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, - Premium Tier, market symbol: BRK

Important events to be reported: Authorizing member of the Board of Directors

Following the current report dated 06.07.2017 informing the appointment of Mr. But Cristian Vasile as  interim member of the Board of Directors of the company, we inform the general public that Mr Cristian Vasile But was authorized by the FSA in this position through the Authorization no. 306 / 20.12.2017 amending the operating authorization of SSIF BRK Financial Group SA.

Mr. But Cristian Vasile has extensive experience in the financial field, working in banking for the last 18 years.

 

    Darie Moldovan

Chairman of the Board

 



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