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SIF MUNTENIA S.A. - SIF4

FSA authoriz.for amendments to the Act of Incorp.according to April 11,2020 EGSM

Release Date: 5/5/2020 3:54:16 PM

IRIS Code: 462C5

  

 

 

CURRENT REPORT

 

 

 

Current Report according to:

 

Law 24/2017, FSA Regulation 5/2018

Report date:

 

05.05.2020

Name of the issuing entity:

 

Societatea de Investitii Financiare MUNTENIA SA

Registered office:

 

Bucuresti, Splaiul Unirii nr. 16, Bucuresti, sector 4

Phone/fax number:

 

021.387.3210 / 021.387.3265

Sole Registration Code:

 

3168735

Order number in the Trade Register:

 

J40/27499/1992

Subscribed and paid-up share capital:

 

80.703.651,5 lei

Regulated market on which issued securities are traded

 

Bucharest Stock Exchange

 

Important event to be reported:

 

Authorization by ASF of change in the Articles of Incorporation of SIF MUNTENIA SA

 

 

SIF Muntenia SA, through it’s Investment Manager SAI Muntenia Invest SA, informs the investors that, by Authorization no. 59/30.04.2020, the Financial Supervisory Authority (ASF), authorized the changes in Company’s Articles of Incorporation, in accordance with the Resolutions no. 2, no.3 and no. 6 of the Extraordinary General Meeting Shareholders of SIF Muntenia SA held on 11.03.2020 regarding the change of the registered headquarters and the repeal of the provisions regardinf the holding limits of 5% of the Company’s share capital, respectively the modification of Art. 1 paragraph 6 and Art. 3 of the Articles of Incorporation, as follows:

 

Art. 1 paragraph 6 is modified and will have the following content:

”(6)The Company's registered headquarters is in Bucharest, 46-48 Serghei Vasilievici Rahmaninov St., ground floor, room 2, District 2, code 020199. The headquarters of SIF Muntenia SA may be changed to any other location in Romania by resolution of the Shareholders General Extraordinary Assembly. By resolution of the Shareholders General Extraordinary Assembly, SIF Muntenia may set up subsidiaries, branches, agencies, representative offices, as well as working points, both in the country and abroad, in compliance with legal requirements on authorization and publicity.”

 

Art. 3 is modified and will have the following content:

”(1). The subscribed and fully paid share capital amounts to 80,703,651.5 lei and it is divided into 807,036,515 nominal shares, of 0.1 lei each. Each share entitles to one vote at the Shareholders General Meeting.

(2) The company's shares are nominative, of equal value, issued in dematerialized form and grant equal rights to their holders. The nominal value of a share is 0.1 lei. The shares are indivisible and the company recognizes a single representative to exercise the rights arising from a share.

(3) Investors entitled to receive dividends or benefit from the resolutions of general shareholders' meetings shall be those registered in the Shareholders' Registry kept by the Central Depository in accordance with the law on the date established by the General Meeting of Shareholders in accordance with the regulations in force.

(4) Distribution of dividends will be made in compliance with statutory regulations and FSA regulations.”

 

The amendment of Art. 3 of the Articles of Incorporation, according to the Authorization no. 59/30.04.2020 issued by ASF, will become applicable and shall take effect from the date of repeal of art. 286^1 of Law no. 297/2004 on capital market, with further amendments and supplements, according to art. 81 paragraph (3) lett. b) of Law no. 243/2019 on alternative investment funds, amending and supplementing certain normative acts, that is upon the fulfillment of the 6 months term from coming into force of Law no. 243/2019.

 

ASF Authorization no. 59/30.04.2020 is attached to this report.

 

 

 

 

SIF MUNTENIA SA

By its Investment Manager SAI MUNTENIA INVEST SA

 

Nicusor Marian BUICA

CEO

 

 

Compliance Officer

Claudia Jianu

 



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