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BURSA DE VALORI BUCURESTI SA - BVB

Information - BVB share allocation

Release Date: 5/14/2020 8:20:15 PM

IRIS Code: 2F46E

No. 2601/14.05.2020

To:     Financial Supervisory Authority

            Financial Instruments and Investments Sector

            Fax: 021- 659.60.51

 

              Bucharest Stock Exchange – Regulated market

              Fax: 021- 256.92.76

 

From:  Bursa de Valori Bucuresti S.A. (Bucharest Stock Exchange)

 

CURRENT REPORT

according to Regulation no. 5/2018 on issuers of financial instruments and market operations and Law no. 24/2017 on issuers of financial instruments and market operations

 

Report date: May 14, 2020

Name of the issuing company: BURSA DE VALORI BUCURESTI S.A.

Registered office: 34-36 Carol I Blvd, 13-14 floors, district 2, Bucharest

Phone/fax number: + 4 021/307.95.00, + 4 021/307.95.19

Sole Registration Code with the Trade Register Office: 17777754 

Order Number in the Trade Register: J40/12328/2005

Share capital: Lei 80,492,460

Regulated market on which the issued securities are traded: Bucharest Stock Exchange – Premium Shares Tier (market symbol: BVB)

 

Important events to be reported: the allocation of shares to the employees, managers of the Company and the members of the Board of Governors of Bursa de Valori Bucuresti with valid mandate during 2019, in accordance with the Extraordinary General Shareholders’ Meeting from April 12, 2017, April 16, 2018, Ordinary Shareholders’ Meeting of April 29,2020 and the Decisions of The Board of Governors from 2020

 

We inform you that, based on the Extraordinary General Shareholders’ Meeting from April 12, 2017, April 16, 2018, Ordinary Shareholders’ Meeting of April 29,2020 and the Decisions of The Board of Governors from 2020, a number of 30,260 BVB shares are/will be allocated to the employees and managers of the Company and the members of the Board of Governors of the Bursa de Valori Bucuresti S.A. with valid mandate during 2019.

 

We attach to the present the Information document drafted in accordance with Appendix no. 4 of the Regulation no. 5/ 2018.

 

Adrian Tanase

CEO

 

 



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