No.4600/21.11.2018
To:
Financial Supervisory Authority
Financial Instruments and Investments Sector
Bucharest Stock Exchange
CURRENT REPORT
In compliance with the provisions of Law no. 24/2017 on issuers of financial instruments and market operations and Regulation no. 5/2018 on issuers of financial instruments and market operations
Date of the report: November 21, 2018
Name of issuer: SSIF BRK Financial Group SA,
Headquarters: Cluj-Napoca, 119 Motilor Street, Cluj County,
Telephone/fax no: 0364-401.709/0364-401.710,
Tax Identification Code: 6738423,
Trade Register no/date: J12/3038/1994,
Subscribed and paid share capital: RON 54,039,987.04
Regulated market where issued securities are traded: Bucharest Stock Exchange, - Premium Tier, market symbol: BRK
Important events to be reported: Board of Directors resolutions
SSIF BRK Financial Group SA informs the investors of the following resolutions adopted during the Board of Directors meeting held on November 21st,2018:
1. Mr. Darie Moldovan was appointed as Chairman of the Board;
2. Mr. Nicolae Ghergus was appointed as Vice-Chairman of the Board;
3. The following board committees were constituted:
Audit Committee: Mr. Darie Moldovan, Mr. Nicolae Ghergus, Mrs. Monica Ivan;
Risk Committee: Mr. Darie Moldovan, Mr. Nicolae Ghergus, Mrs. Monica Ivan;
Nomination Committee: Mr. Darie Moldovan, Mr. Nicolae Ghergus, Mrs. Monica Ivan;
Remuneration Committee: Mr. Darie Moldovan, Mr. Nicolae Ghergus, Mrs. Monica Ivan.
Darie Moldovan
Chairman of the Board