The current report under Regulation FSA no. 5/2018
Date of Report: February 10, 2021
BRD-Groupe Societe Generale S.A.
Headquarter: 1-7 Bld Ion Mihalache, sector 1, Bucharest
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 e) of FSA Regulation no. 5/2018 on issuers and operations with securities, the investors are informed that on the Board of Directors meeting on February 9, 2021, the Board of Directors of BRD-GROUPE SOCIETE GENERALE S.A. decided the modification of the secondary object of activity of the Bank by adding a new activity as follows: “Acting in the name and on behalf of other entities for intermediation in providing, secondary to the products and services provided by the Bank, the digital certificates, including the validation of the identity of the persons to whom qualified digital certificates are provided (NACE Code 6419 - “Other monetary intermediation activities”, NACE Code 6311 -“Data processing, hosting and related activities”), task 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.
The modification of the secondary object of activity of the Bank by adding a new activity is subject to obtaining the prior approval of the National Bank of Romania, as per the legal provisions in force.
BRD-Groupe Societe Generale
Francois Bloch
CEO
Flavia POPA
Corporate Secretary