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SIF MOLDOVA S.A. - SIF2

Extension of managers mandate

Release Date: 7/10/2017 5:13:21 PM

IRIS Code: 9E58C

Report date: July 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:

Taking into consideration that ASF has not yet endorsed the management structure of SIF Moldova, according to the decisions of the EGMS and the Board of April 4, 2017, based on the provision of article 7, paragraph 3 of the Memorandum of Association (ASF approval no. 217 of June 17, 2015), in order to ensure the continuity of the executive activity, the Board of Directors has adopted the following decision:

“It is approved the delegation of the management of the company for a transitional period of maximum 30 days, comprised between July 5, 2017 and August 5, 2017, with the extension of the current management contracts as follows:

(a) Ceocea CostelPresident of the Board and CEO;

(b) Doros Claudiu – Vice President of the Board and Deputy CEO;

(c) Iancu Cătălin – Manager in the Management Committee”

The decision of the Board of Directors was sent for publication in the Official Gazette of Romania, part IV and it was communicated to the ASF.

Costel Ceocea

President and CEO

Internal Control

Michaela Puscas

 



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