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BRD - GROUPE SOCIETE GENERALE S.A. - BRD

Board of directors' change

Release Date: 3/1/2021 11:13:23 AM

IRIS Code: 607E9

The current report under Regulation FSA no. 5/2018

Date of Report: March 1st, 2021

BRD-Groupe Societe Generale S.A.

Headquarter: Bld Ion Mihalache, no. 1-7, 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 g) of FSA Regulation no. 5/2018 on issuers and operations with securities, BRD - Groupe Societe Generale S.A. informs the investors that:

u  Mr.  Petre Bunescu decided to renounce to his mandate as member of the Board of Directors starting with March 1st, 2021.

The Board of Directors thanks Mr. Bunescu for his entire and remarkable activity as member of the Board of Directors of BRD – Groupe Societe Generale S.A.

BRD-Groupe Societe Generale

Francois Bloch

CEO

Flavia POPA

Corporate Secretary

 

 



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