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SIF OLTENIA S.A. - SIF5

Litigation file no. 2699/63/2020

Release Date: 5/18/2020 3:52:29 PM

IRIS Code: E2D5F

CURRENT REPORT

according to the  F.S.A. Regulation no. 5/2018 on issuers of financial instruments and market operations

 

 

 

Report date: 18.05.2020

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

Headquarters: Dolj County, Craiova, 1 Tufanele Street, postal code 200767

Phone/Fax: 0251-419.335 / 0251-419.340

Fiscal Registration Code: RO 4175676

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

FSA Register Number:PJR071AFIAA/160004/15.02.2018  

ISIN: ROSIFEACNOR4
LEI Code: 254900VTOOM8GL8TVH59
Depozitory-Custodian: Raiffeisen Bank S.A.
Depozitory: Depozitarul Central Bucuresti

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

Regulated market on wich the issued securities are traded on: Bucharest Stock Exchange – Shares, Premium Tier (market symbol SIF5)

 

 

Important event to report:

Investor information - S.I.F. Oltenia S.A. litigation, file no. 2699/63/2020

           

S.I.F. Oltenia S.A. informs investors that in the file no. 2699/63/2020 before Dolj Court against SAI CERTINVEST S.A. as plaintiff, having as object presidential ordinance, namely suspension of execution of the Decisions no. 1- 8 of the SIF Oltenia SA Ordinary General Shareholder Meeting on 28.04.2020, chaired by the President of the Board of Administration, Mr. Tudor Ciurezu, until settlement of SAI CERTINVEST S.A. request regarding establishment of absolute nullity of the OGSM Decisions by definitive court resolution and recording at the Trade Office of the suspension entry of the Decisions no.1-8 of the OGAS on 28.04.2020, chaired by the President of the Board of Administration Mr. Tudor Ciurezu, the court joined the case with the file no. 2635/63/2020, with term on 20.05.2020.

 

There are no other events to report.

 

 

Associate Prof. PhD ec. Tudor Ciurezu

Chairman / General Manager

 

 

Compliance Officer

ec. Viorica Balan

 



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