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SIF MUNTENIA S.A. - SIF4

OGSM resolutions as of August 31st, 2017

Release Date: 8/31/2017 12:52:58 PM

IRIS Code: 83418

SIF MUNTENIA SA

 

CURRENT REPORT

 

Current report accordingly:

 

Law 24/2017, CNVM Regulation 1/2006

Report date:

 

31.08.2017

Name of the issuing entity:

 

Societatea de Investitii Financiare MUNTENIA SA

Registered office:

 

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

Phone/fax number:

 

021/387.32.10         0372.074.109

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:

Resolutions of the Shareholders General Ordinary Meeting of S.I.F. MUNTENIA S.A. held on August 31, 2017

The Shareholders General Ordinary Meeting of S.I.F. MUNTENIA S.A., a company headquartered in 16, Splaiul Unirii, District 4, Bucharest, registered with the Trade Registry Office under number J40/27499/1992, Sole Registration Code 3168735, with a subscribed and paid up share capital of 80,703,651.5 RON, registered in the FSA Registry with no. PJR09SIIR/400005/15.06.2006, as convened according to the law by publishing in the Official Journal Part IV no. 2601 from July 26, 2017, in the “Bursa” newspaper no. 136 from July 26, 2017, on the company website and on the Bucharest Stock Exchange platform, held on the second convening at August 31, 2017, attended by shareholders (in person/ correspondence) helding  a number of  199.128.156 shares, representing 24,6740% of the total voting rights, adopted the following resolutions:

Resolution no. 1

It is approved the annual consolidated financial statements of SIF Muntenia S.A. for 2016 financial exercise according to the reports presented by the Administrator SAI Muntenia Invest S.A. and the financial auditor KPMG Audit S.R.L.

With  199.128.156 votes in favor, representing 100% of the total 199.128.156 expressed votes.

Resolution no. 2

It is approved the appointment of KPMG Audit SRL as financial auditor for a period of 3 years, starting with the 2017 financial exercise (2017, 2018 and 2019).

With  199.128.156 votes in favor, representing 100% of the total 199.128.156 expressed votes.

Resolution no. 3

It is approved the date of 19.09.2017 as the record date, as defined by provisions of art. 86 paragraph 1 of Law no. 24/2017.

With  199.128.156 votes in favor, representing 100% of the total 199.128.156 expressed votes.

Resolution no. 4

It is approved the date of 18.09.2017 as the ex date, as defined by provisions of NSC Regulation no. 6/2009.

With  199.128.156 votes in favor, representing 100% of the total 199.128.156 expressed votes.

 

SIF MUNTENIA SA

Represented by it’s Asset Management Company

SAI MUNTENIA INVEST SA

 

Florica TRANDAFIR

Chairman – Corporate Executive Manager

 

 

 

Internal Control

Claudia Jianu

 

 



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