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Renewal mandates of the members of the management

Release Date: 6/18/2019 6:02:18 PM

IRIS Code: 0A8E8

CURRENT REPORT in accordance with Law 24/2017 on issuers and market operations and FSA Regulation no. 5/2018 on issuers and market operations

Date: 18.06.2019



Headquarters:                                                                  Cluj-Napoca, 8 G. Baritiu Street

Telephone/fax number:                                              0264/407150/407179

Registry of Commerce registration number:   J12/4155/1993

Individual identification number:                          5022670

Subscribed and paid-up capital:                              RON 4,815,093,171

Legal Stock Market:                                                       Bucharest Stock Exchange


1.      Important events to report:

a)     Change of control of the issuer – not applicable.

b)     Acquisition or substantial transaction of assets – not applicable.

c)      Insolvency/juridical reorganisation/bankruptcy procedure – not applicable.

d)     Transactions of the type listed in art. 82 of Law no. 24/2017 – not applicable.

e)    Other events:


In accordance with existing contractual provisions, the mandates of the following members of the management body of Banca Transilvania are about to expire:


  • Omer Tetik – Chief Executiv Officer;
  • Luminita-Delia Runcan – Deputy CEO;
  • Gabriela-Cristina Nistor – Deputy CEO;
  • Leontin Toderici – Deputy CEO;
  • George-Razvan Calinescu – Deputy CEO;
  • Tiberiu Moisa – Deputy CEO.


Considering the above, BANCA TRANSILVANIA S.A. informs its shareholders that, through its Resolution of 14.06.2019 adopted in accordance with the provisions of the Law no. 31 of 1990 as well as the provisions of the banking legislation, the BT Board of Directors has decided the renewal of the mandates of the members of the management body mentioned above.


The mandates of the rest of the members of the management body remain in force and unchanged.


The resolution is in power from the date of its adoption, within the limits of the banking legislation.




OMER TETIK                                                        IOANA OLANESCU




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