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