If you can see this message, your browser does not support canvas and needs an update. Sorry. :(
Thursday, April 9, 2020 
Market Status: OPEN
About us and Governance Investor Relations Contact
Advanced search

Market News


SIF TRANSILVANIA S.A. - SIF3

Internal auditor appointment

Release Date: 12/4/2019 10:04:28 AM

IRIS Code: FB670

 

No. 10185/04.12.2019

 

To:          Bucharest Stock Exchange

                Financial Supervisory Authority

-          Financial Instruments and Investments Sector

 

CURRENT REPORT

According to Law no. 24/2017 and F.S.A. Regulation no. 5/2018 

Report date: 04.12.2019

 

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

LEI Code (Legal Entity Identifier): 254900E2IL36VM93H128

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: Appointment of the internal auditor

 

S.I.F. Transilvania informs the shareholders that, by Resolution no. 1/03.12.2019, the Supervisory Board appointed the internal auditor of the company, namely ANB CONSULTING S.R.L., with its registered office in Bucharest; the duration of the mandate of the internal auditor is one year, respectively from 01.01.2020 until 31.12.2020.

We mention that the appointment of the new internal auditor takes place under the conditions of the expiry on 31 December 2019 of the contract between S.I.F. Transilvania and the internal auditor, Mrs. Mirela PAUNESCU.

 

Mihai Fercala

Executive President/CEO

 

 

 

 

Iulian Stan

Executive Vice President/Deputy CEO

 

 

 

 

 

Marcus Valeriu Marin 

Compliance Officer

 



 Print

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

______________________

Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.


©2016 Bucharest Stock Exchange. All rights reserved