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BURSA DE VALORI BUCURESTI SA - BVB

Validation of the new member of BVB Board of Governors, Mr. Radu Hanga

Release Date: 11/1/2017 12:18:47 PM

IRIS Code: 1491D

To:      Financial Supervisory Authority                                                                                                                                                                                                                                                                                                                                                   No. 7475/November 1, 2017      

            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 C.N.V.M. Regulation no. 1/2006 on issuers and operations with securities and Law no. 24/2017 on issuers of financial instruments and market operations

 

Report date: 1 November 2017

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: RON 76,741,980

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

 

Important events to be reported: Validation of the new member of the Board of Governors of Bursa de Valori Bucuresti, Mr. Radu Hanga and authorization of the amendment of the market operator license of the Company, following the changes in the composition of the Board of Governors

 

The Financial Supervisory Authority, by Decision no. 1556/November 1, 2017, validated the new member of The Board of Governors of Bursa de Valori Bucuresti, Mr. Radu Hanga, as per Resolution no. 2/September 14, 2017 of the Ordinary General Meeting of Shareholders, and by Authorization no. 247 /November 1, 2017 authorized the amendment of the market operator license of the Company following the changes in the composition of the Board of Governors.

 

At present, the members of the Company’s Board of Governors are:

·         Lucian Claudiu ANGHEL - President

·         Valerian IONESCU - Vice-president

·         Robert Cosmin PANA – Vice-president

·         Radu HANGA – member

·         Claudia Gabriela IONESCU - member

·         Gabriel MARICA - member

·         Octavian MOLNAR – member

·         Otto E. NAEGELI - member

·         Dan Viorel PAUL – member

 

Marius-Alin Barbu

Deputy CEO

 



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