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SIF OLTENIA S.A. - SIF5

Establishment of the Audit Commitee and of the Nomination Commitee

Release Date: 9/22/2017 4:14:56 PM

IRIS Code: 9CBC4

CURRENT REPORT

 

according to the R.N.S.C. Regulation no. 1/2006

regarding the issuers and securities transactions

 

 

Report date:  22.09.2017

Name of the issuer: Societatea de Investitii Financiare OLTENIA S.A.

Headquarters: Dolj County, Craiova, 1, Tufanele St., zip code 200767

Phone /Fax: 0251-419.335 / 0251-419.340

Fiscal Registration Code (CIF): RO 4175676

Order number at the Trade Register: J16/1210/30.04.1993

R.N.S.C. (C.N.V.M.) Register Number: PJR09SIIR/160003/14.02.2006

ISIN: ROSIFEACNOR4
LEI: 254900VTOOM8GL8TVH59

Depository-Custodian: Raiffeisen Bank S.A.Depository: Depozitarul Central Bucuresti

Share capital subscribed and paid: 58,016,571 RON

Regulated market on which the issued securities are traded on: Bucharest Stock Exchange – Shares,

Premium Tier, (market symbol SIF5)

 

Important event to report:

Decisions of the Board of S.I.F. Oltenia S.A. regarding the establishment of the Audit Commitee and of the Nomination Commitee

  

The Board of S.I.F. Oltenia S.A met on 22.09.2017, decided, in accordance with applicable legal and statutory provisions:

 

 Decision no. 6/22.09.2017

 

Article 4. The Audit Committee is established, being composed of:

 

1. Mrs. Bobirca Ana Barbara - independent non-executive administrator

2. Mr. Hanga Radu - independent non-executive administrator

3. Mr. Stoian Nicolae – non-executive administrator

 

Article 5. The Nomination Committee is established, being composed of:

 

1. Mrs. Bobirca Ana Barbara - independent non-executive administrator

2. Mr. Hanga Radu - independent non-executive administrator

3. Mr. Ciurezu Tudor - Chairman of the Board

 

 

There are no more events to report.

 

Associate Prof. PhD. E. Tudor CIUREZU

Chairman / General Manager

 

 

Ec. Viorica Balan

Internal Control/Compliance

 

 



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