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Friday, March 23, 2018 
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Board of directors change

Release Date: 2/28/2018 4:45:41 PM

IRIS Code: 214E6

Current Report

Report data                                         28.02.2018

Issuer Entity Name                           SIF HOTELURI SA

Registered Office:                             Oradea,Emanuil Gojdu Square,no.53, bl.A10, Bihor County

Phone / Fax Number                        0259-413939/ 0259-413.939

Registration Code at ORC:             RO56150

Registered business number of Bihor County:           J05/126/1991

Subscribed Registered Capital:    80.356.102,50 lei

Paid Up Share Capital:                    80.356.102,50 lei

Regulated market trading issued securities: Bursa de Valori Bucuresti (Bucharest Stock Exchange)


Important events reported: Changes in Board of Directors of the company

SIF HOTELS S.A. informs the shareholders that on 28.02.2018 the company registered the notification of Mr. Ion Alexandru-Sorin regarding the resignation from the position of administrator and Chairman of the Board of Directors of the company starting with 01.03.2018, for personal reasons


1.     Signatures

General Manager

Birlea Vasile Radu




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