If you can see this message, your browser does not support canvas and needs an update. Sorry. :(
Friday, June 5, 2020 
Market Status: CLOSE
About us and Governance Investor Relations Contact
Advanced search

Market News


SIF MOLDOVA S.A. - SIF2

Information - share allocation

Release Date: 4/28/2020 6:08:29 PM

IRIS Code: 28D23

Report date: April 28, 2020

Information according to: Law 24/2017, FSA Regulation 5/2018

Issuer name: Societatea de Investitii Financiare MOLDOVA S.A.

Headquarters: 94C Pictor Aman street, Bacau

Phone/fax/e-mail: 0234576740 / 0234570062 / sifm@sifm.ro

Sole registration number at the Trade Register Office: 2816642

EUID: ROONRC J/04/2400/1992

LEI: 254900Y1O0025N04US14

Share capital: 100,217,917.6 RON

Number of issued shares: 1,002,179,176

Face Value: 0.1 RON/share

Ownership structure: 100% private

Free float: 100%

ASF Register No.: PJR071AFIAA/040002

Regulated market on which the issued securities are traded: Bucharest Stock Exchange, Premium category

International identifiers:

Bucharest Stock Exchange: SIF2

ISIN: ROSIFBACNOR0

Bloomberg: BBGID BG000BMN5F5

Reuters: SIF2.BX

 

To:       BUCHAREST STOCK EXCHANGE

 

FINANCIAL SUPERVISORY AUTHORITY

Financial Instruments and Investments Sector

 

Important event – The offering of the right/option to purchase SIF2 shares by the directors, managers and employees of the company, as part of the variable remuneration (Benefit Plan for 2019), in accordance with the Company's remuneration policy and AIFM provisions.

 

Following OGMS Resolution no. 2 of April 27, 2020 regarding the approval of the individual financial statements (IFRS) for the financial year 2019, accompanied by the Financial Auditor’s Report and in compliance with the Company’s remuneration policy, the Board of Directors approved the “Rights/Options Granting Plan” (“Stock Option Plan”), as part of  the “2019 Benefits Plan” by providing cash and shares.

 

The shares subject to this plan were bought-back by SIF Moldova, according to the programs approved by the EGMS Resolutions no. 4 of April 25, 2016 and no. 3 of April 18, 2019.

 

Entry into rights and assignment of shares will be made at the moment of fulfillment of the conditions of the “Rights / Options Granting Plan” and the exercise by each beneficiary of the right, after the 12-month period after the publication of the “Information Document”, but no more than 15 months from the date of signing the “Agreement”.

 

We hereby attach the “Information document” prepared in compliance with FSA Regulation no. 5/2018 (annex no. 4).

 

Claudiu Doros

CEO    

 

Michaela Puscas

Compliance Officer

 



 Print

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

______________________

Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.


©2016 Bucharest Stock Exchange. All rights reserved