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SIF MOLDOVA S.A. - SIF2

Election of the Advisory Committees of SIF Moldova Board

Release Date: 5/10/2017 4:06:01 PM

IRIS Code: 921F1

Report date: May 10, 2017

Information according to: Law 297/2004, CNVM Regulation 1/2006

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

Trade Register Number: J04/2400/92

Share capital: 103,817,917.6 RON

Number of issued shares: 1,038,179,176

Nominal Value: 0.1 RON/share

Ownership structure: 100% private

Free float: 100%

CNVM/ASF authorization: 1902/30.08.1999

CNVM/ASF Register: PJR099SIIR/040001/14.12.2005

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: Election of the Advisory Committees of SIF Moldova Board

(in addition to the decisions of the Board and the current report of April 4, 2017)

 

The Board of Directors of SIF Moldova, gathered in the meeting of May 9, 2017, has adopted the following decisions regarding the Advisory Committees of the Board:

Ø  Nomination – Remuneration Committee consists of 3 members, namely:

  1. Horia Ciorcila, non-executive and independent director – President;
  2. Octavian Claudiu Radu, non-executive and independent director – member;
  3. Costel Ceocea, non-executive director - member.

Ø  Audit Committee consists of 3 members, namely:

  1. Octavian Claudiu Radu, non-executive and independent director – President;
  2. Horia Ciorcila, non-executive and independent director – member;
  3. Costel Ceocea, non-executive director - member.

 The quality of non-executive directors for the members of the Advisory Committees and independent directors for its presidents ensures that the conditions stipulated in SIF Moldova Corporate Governance Code are met, in compliance with the requirements of the Bucharest Stock Exchange Code.

Costel Ceocea

President and CEO

Internal Control

Michaela Puscas

 



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