If you can see this message, your browser does not support canvas and needs an update. Sorry. :(
Thursday, July 18, 2019 
Market Status: CLOSE
About us and Governance Investor Relations Contact
Advanced search

Market News


BANCA TRANSILVANIA S.A. - TLV

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

BANCA TRANSILVANIA S.A. CLUJ-NAPOCA

 

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.

 

 

CHIEF EXECUTIVE OFFICER                       CHIEF GOVERNANCE OFFICER

OMER TETIK                                                        IOANA OLANESCU

 

 



 Print

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

______________________

Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.


©2016 Bucharest Stock Exchange. All rights reserved