No. 1971/14.03.2017
To: Bucharest Stock Exchange
Financial Supervisory Authority
- Financial Instruments and Investments Sector
CURRENT REPORT
According to the N.S.C. Regulation no. 1/ 2006
Report date: 14 March 2017
S.I.F. Transilvania S.A.
Headquarters: 2, Nicolae Iorga Street, Brasov 500057
Telephone: +40 268 415529, 416171; Fax: +40 268 473215, 473216
Tax registration code: RO3047687
Order number in the Trade Register: J08/3306/92
Registration number in the NSC Register: PJR 09 SIIR/080004
Subscribed and paid-in share capital: RON 218,428,666.40
Regulated market on which the issued securities are traded: Bucharest Stock Exchange (ticker: SIF3)
Important event to be reported: List of candidates for the position of member of the Supervisory Board
S.I.F. Transilvania informs the shareholders that, in view of electing the Supervisory Board members by the Ordinary General Meeting of Shareholders convened for 28/29 April 2017, the following application files have been registered at the Company’s head office by the deadline of 14 March 2017, 4:00 p.m.:
No.
|
Name
|
Profession
|
Place of residence
|
1.
|
Szabo Stefan
|
Economist
|
Orasu Nou, Satu Mare County
|
2.
|
Carapiti Dumitru
|
Legal advisor
|
Constanta
|
3.
|
Lutac Gheorghe
|
Economist
|
Dancu, Iasi County
|
4.
|
Mihalcea Cristian
|
Legal advisor
|
Galati
|
5.
|
Andanut Crinel-Valer
|
Engineer
|
Sibiu
|
6.
|
Zorzolan Vicentiu-Octavian
|
Engineer
|
Voluntari
|
7.
|
Fratila Constantin
|
Engineer
|
Constanta
|
8.
|
Boruna Viorel
|
Economist
|
Constanta
|
9.
|
Alexe Gabriela
|
Economist
|
Constanta
|
10.
|
Balasa Dorina
|
Engineer
|
Deva
|
11.
|
Paul Dan-Viorel
|
Economist
|
Bucuresti
|
12.
|
Cobuz-Bagnaru Alina-Mioara
|
Legal advisor
|
Bucuresti
|
13.
|
Petria Nicolae
|
Economist
|
Selimbar, Sibiu County
|
The list of candidates for the position of member of the Supervisory Board, including their CVs, is available on the Company’s website, at www.siftransilvania.ro, section „O.G.M.S. April 2017”.
Mihai Fercala
Executive President/C.E.O.
Iulian Stan
Executive Vice-President/Deputy C.E.O.