CURRENT REPORT
according to the R.N.S.C. (C.N.V.M.) Regulation no. 1/2006 regarding the issuers
and the securities transactions
and to the Law no. 297/2004 regarding the capital market
Important event to report:
List of candidates to the position of member of the Administration Board
S.I.F. Oltenia S.A. informs the investors that, until 10.03.2017 hours 16:00, time-limit provided in the Calling Notice of the Ordinary General Shareholders Meeting for submitting the application files for the position of administrator in the Administration Board of S.I.F. Oltenia S.A., 17 candidates were registered.
The list of candidates (item 8 of the Agenda of the OGSM called for 04/05.04.2017) - in chronological order of the registration numbers at the registry of S.I.F. Oltenia S.A. of the candidates files – list which will be subject to approval of the Ordinary General Shareholders Meeting is as following:
|
Item No.
|
Last name/First name of candidate
|
File registration no.
|
Profession
|
Place of work /Activity
|
Proposed by
|
Domicile
|
|
1.
|
Ciurezu Tudor
|
1337 / 03.03.2017
|
Economist,
associate Prof. PhD. ec.
|
Chairman / General Manager
of
SIF Oltenia SA
|
Board of SIF Oltenia SA
|
Craiova
|
|
2.
|
Radu Anina
|
1366 /06.03.2017
|
Lawyer
|
Vice-Chairman / Deputy General Manager
of
SIF Oltenia SA
|
Board of SIF Oltenia SA
|
Craiova
|
|
3.
|
Busu Cristian
|
1367 / 06.03.2017
|
Economist
associate Prof. PhD. ec.
|
SIF Oltenia SA
Board Member
|
Board of SIF Oltenia SA
|
Agigea,
Constanta
|
|
4.
|
Stoian Nicolae
|
1369 /06.03.2017
|
Economist
|
SIF Oltenia SA
Board Member
|
Board of SIF Oltenia SA
|
Craiova
|
|
5.
|
Popa Carmen
|
1447 / 08.03.2017
|
Lawyer
|
-
|
Board of SIF Oltenia SA
|
Craiova
|
|
6.
|
Berceanu Dorel
|
1468 / 09.03.2017
|
Engineer,
Economist,
associate Prof. PhD. ec.
|
Universitaty of Craiova
|
SIF Oltenia SA
Shareholder
|
Craiova
|
|
7.
|
Oancea Mircea
|
1469 /09.03.2017
|
Engineer
Economist
|
Fondul de Garantare a Drepturilor din Sistemul de Pensii Private
|
SIF Oltenia SA
Shareholder
|
Bucuresti
|
|
8.
|
Hanga Radu
|
1470 / 09.03.2017
|
Engineer
|
Banca Transilvania SA,
Executive Director
|
Jeican Constantin Miron –
SIF Oltenia SA
Shareholder
|
Cluj Napoca
|
|
9.
|
Apostol Sorin
|
1487 /09.03.2017
|
Economist
|
SSIF Swiss Capital SA
|
- Danielis Star Company SRL - SIF Oltenia SA
Shareholder
|
Bucuresti
|
|
10.
|
Avram Ioana-Valeria
|
1488 /09.03.2017
|
Economist
|
-SAI Swiss Capital Asset Management –General Manager;
and
-SSIF Swiss Capital SA-Contabil Sef
|
Cirjan Bogdan Mircea - SIF Oltenia SA
Shareholder
|
Bucuresti
|
|
11.
|
Filip Stefan
|
1490 /10.03.2017
|
Bachelor of Science – Computer Science and Management Risk
-Illinois Wesleyan University (Blomington -SUA)
|
EBRD - Londra
|
Filip Grigore - SIF Oltenia SA
Shareholder
|
Bacau
|
|
12.
|
Capitanu Victor
|
1508 /10.03.2017
|
Economist
|
One United Properties SA
|
Board of SIF Oltenia SA
|
Bucuresti
|
|
13.
|
Micu Cristian
|
1510 /10.03.2017
|
Economist
|
Euxinus Capital SRL- Deputy General Manager
|
Irimia Niculina - SIF Oltenia SA
Shareholder
|
Bucuresti
|
|
14.
|
Giugiumica Liviu
|
1511 /10.03.2017
|
Honours Bachelors of Business Administration Finance and Economy
York University – Toronto - Canada
|
Trident Capital Investments, Bucuresti
|
SIF Oltenia SA
Shareholder
|
Bucuresti
|
|
15.
|
Iliescu Bogdan George
|
1512 /10.03.2017
|
Economist
|
Board Member – Electrica SA;
Board Member – SNTGN Transgaz SA
|
SIF Oltenia SA
Shareholder
|
Bucuresti
|
|
16.
|
Cretu Gabriel
|
1513 / 10.03.2017
|
Economist, PhD. ec
|
Adwisers Financial IFN SA- General Manager
|
SIF Oltenia SA
Shareholder
|
Bucuresti
|
|
17.
|
Bobirca Ana Barbara
|
1517 /10.03.2017
|
Economist,
associate Prof. PhD. ec.
|
A.S.E. Bucuresti
|
Central European Financial Services B.V.
|
Bucuresti
|
List of candidates for the position of administrator in the Administration Board of S.I.F. Oltenia S.A. can be found on the company website, http://www.sifolt.ro, section: General Meeting.
There are no other events to report.
associate Prof. PhD. ec. Tudor Ciurezu
President / General Manager
Internal control / Compliance
ec. Viorica Balan