If you can see this message, your browser does not support canvas and needs an update. Sorry. :(
| December 03, 2021 |
Market Status: Closed
Login Register

Market News


Calling of the Board of Directors meeting November 03,2021

Release Date: 10/28/2021 2:43:26 PM

IRIS Code: 39571


The current report under Regulation FSA no. 5/2018

Date of Report: October 28, 2021

BRD-Groupe Societe Generale S.A.

Headquarter: Bld Ion Mihalache, nr 1-7, sector 1, Bucuresti

Tel/Fax: 021.301.61.00 /021. 301.66.36

Unique Registration Code with the Trade Register: 361579

Order Number in the Trade Register: J40/608/1991

Capital subscribed and paid: 696.901.518 lei

Regulated market on which the issued securities are traded: Bucharest Stock Exchange-Premium Category

Important Events__________________________________________________

According to article 234 paragraph 1 letter a) of FSA Regulation no. 5/2018 on issuers and operations with securities, the investors are informed that on the Board of Directors meeting convening for November 3, 2021 the Board of Directors is going to deliberate in order to perform the tasks delegated by EGMS in accordance with article 114 of Companies Law no. 31/1990 and article 29 letter j) of Articles of incorporation of BRD-GROUPE SOCIETE GENERALE S.A. regarding the modification of the secondary object of activity of the Bank by adding a new activity, as follows: “Consignment operations at the disposal of the Bailiff” (NACE Code 6419 - “Other monetary intermediation activities)”.

BRD-Groupe Societe Generale SA

Francois Bloch


Flavia POPA

Corporate Secretary


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