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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


Bloomberg: BBGID BG000BMN5F5

Reuters: SIF2.BX





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



Michaela Puscas

Compliance Officer



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