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BRD - GROUPE SOCIETE GENERALE S.A. - BRD

Current report according to art.234,al.1 lett.a from FSA Reg.5/2018

Release Date: 2/5/2021 5:16:11 PM

IRIS Code: D83FA

The current report under Regulation FSA no. 5/2018

Date of Report: February 5, 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 February 09,2021 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: 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”).

 

BRD-Groupe Societe Generale

Francois Bloch

CEO

Flavia POPA

Corporate Secretary

 



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