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SSIF BRK FINANCIAL GROUP SA - BRK

OGSM resolutions 05.10.2017

Release Date: 10/6/2017 9:42:47 AM

IRIS Code: EDBDB

 

No  4285/06.10.2017

                                                                                                                                                          

  To:                                                                                                                                                        

Financial Supervisory Authority

Financial Instruments and Investments Sector

 Fax: 021-659.60.51

 

Bucharest Stock Exchange – Regulated market

Fax: 021-307.95.19



 

 

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: 06.10.2017

Name of the issuing entity: SSIF BRK FINANCIAL GROUP S.A. Registered office: Cluj-Napoca, str. Motilor, nr. 119, jud. Cluj Telephone no. /fax: 0364-401.709/0364-401.710

Tax Identification Code: 6738423

No. of registration with the Trade Register: J12/3038/1994

Share capital: lei 54.039.987,04

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

 

Important events to be reported: Current Report regarding the Resolutions adopted by the Ordinary General Meeting of Shareholders held on October 5, 2017 (first convening)

 

On October 5, 2017 the Ordinary General Meeting of the Shareholders (“OGMS”) of SSIF BRK FINANCIAL GROUP SA (hereinafter referred to as "The Company"), was held in the first convening in Cluj-Napoca, Motilor Street no. 119, Cluj County, starting with 12:00 for all the shareholders registered in the Company Shareholders' Registry, held by the Depozitarul Central S.A. Bucharest, at the end of September 19, 2017, considered as Reference Date.

 

The convening of the Ordinary General Meeting of the Shareholders of SSIF BRK FINANCIAL GROUP SA was achieved in accordance with the Constitutive Act of the Company, the provisions of Law no. 24/2017, Law no. 31/1990 republished and the Law no. 297/2004.

 

At the session of the Ordinary General Meeting of Shareholders participated personally, by representative or by correspondence, 8 shareholders holding 158.260.651 votes, representing 46.8573% of the total number of shares with voting rights of the share capital of SSIF BRK FINANCIAL GROUP SA (337,749,919 shares). There were expressed 158.260.651 votes for the decisions 1,2,3,4,5 and 6,  the general meeting being statutory.

 

Following debates, the Ordinary General Meeting of Shareholders adopted the following resolutions:

 

 

Resolution no. 1

Was approved the election of the financial auditor Deloitte Audit SRL for 2017 and 2018 and the mandate of the Board of Directors for signing the contract with the financial auditor.

 

Result of vote

For

Against

Abstention

Expressed votes

128.104.761

30.155.890

0

% of expressed votes

80,95%

19,05%

0%

 

Resolution no. 2

The consolidated IFRS financial statements for 2016 were approved.

 

Result of vote

For

Against

Abstention

Expressed votes

128.104.761

30.155.890

0

% of expressed votes

80,95%

19,05%

0%

 

Resolution no. 3

Mr. BUT Cristian Vasile was elected as member of the Board of Directors of BRK Financial Group SA, instead of Mr. BARANGA Paul,  for a period equal to that of other members, respectively until 19.12.2020   .

 

Result of vote

For

Against

Abstention

Expressed votes

128.104.761

30.155.890

0

% of expressed votes

80,95%

19,05%

0%

 

Resolution no. 4

The date 23.10.2017 was approved as the Registration Date for the identification of the shareholders affected by the resolutions of the Ordinary General Meeting of Shareholders, according to art. 86 par. (1) of the Law no. 24/2017 on issuers and the operations with securities.

 

Result of vote

For

Against

Abstention

Expressed votes

128.104.761

30.155.890

0

% of expressed votes

80,95%

19,05%

0%

 

Resolution no. 5

The date 20.10.2017 was approved as ex-date, from which the financial instruments object of the resolutions of the Ordinary General Meeting of the Shareholders are traded without any rights deriving from this resolution.

 

Result of vote

For

Against

Abstention

Expressed votes

128.104.761

30.155.890

0

% of expressed votes

80,95%

19,05%

0%

 

 

 

 

 

Resolution no. 6

 

Approving the empower of Mr. Moldovan Darie-Vasile and Mrs. Ivan Monica Adriana to execute, jointly or separately, all the procedures and formalities required by the law for the fulfillment of the resolutions of the General Meeting, to deposit and take documents and to sign for this purpose in the name of the Company in relation to the Trade Registry, ASF, BSE, as well as to other public or private entities. The above mentioned mandatory will be able to delegate the powers granted as above to any person as they deem necessary.

 

Result of vote

For

Against

Abstention

Expressed votes

158.260.651

0

0

% of expressed votes

100 %

0%

0%

 

 

Chairman of the Board

Darie MOLDOVAN


 

 

 

 

 



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