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SIF MOLDOVA S.A. - SIF2

Report according art. 82 Law 24/2017

Release Date: 12/15/2017 1:53:39 PM

IRIS Code: 45395

Report date: December 15, 2017

Information according to: Art 82, Law 24/2017, 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

LEI: 254900Y1O0025N04US14

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 

Current report for H2 2017, in accordance with Article 82 of Law no. 24/2017

Report on the information changes regarding the contracts previously reported, namely the extension of the contracts concluded with the subsidiaries Casa SA and Asset Invest SA:

No.

 

Parties of the legal document

Date and number of the initial contract

Subject

of the contract

Addendum date

Contract period

Addendum value

1

SIF Moldova - Casa SA

 

No. 6518 of

November 11, 2014

Rental of office spaces of SIF Moldova

·      SIF Moldova-lessor

·      CASA  – tenant

No. 7 of

Dec. 14, 2017

extension of contracts until Dec. 31, 2020

N/A

2

No. 6519 of November 11, 2014

Security and maintenance  of SIF Moldova spaces

·  SIF Moldova  – beneficiary

·  CASA – provider

No. 5 of

Dec. 14, 2017

3

No. 4476 of

August 10, 2016

Rental of SIF Moldova hall

·  SIF Moldova – lessor

·  CASA – tenant

No. 1 of

Dec. 14, 2017

extension of contracts until Dec 31, 2018

4

No. 4941 of

August 13, 2014

Rental of SIF Moldova hall

·  SIF Moldova  – lessor

·  CASA – tenant

No. 2 of

Dec. 14, 2017

5

No. 1462 of December 28, 2015

Services for archive

·  SIF Moldova – beneficiary

·  CASA – provider

No. 1 of

Dec. 11, 2017

6

SIF Moldova - Asset Invest SA

 

No. 7393 of December 19, 2014

Rental of space for company headquarters

·SIF Moldova – lessor

·Asset Invest – tenant

No. 1 of

Dec. 14, 2017

extension of contracts until Dec. 31, 2020

N/A

 

Claudiu Doros

CEO                            

 

Michaela Puscas

Internal Control

 

 



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