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Convening Notice of O & E GSM - October 30, 2020

Release Date: 9/28/2020 6:00:08 PM

IRIS Code: B9423

Report date: September 28, 2020

Information according to: Law 24/2017, FSA Regulation 5/2018

Issuer name: Societatea de Investitii Financiare MOLDOVA S.A.

Headquarters: 94C Pictor Aman street, Bacau

Phone/fax/e-mail: 0234576740 / 0234570062 / sifm@sifm.ro

Sole registration number at the Trade Register Office: 2816642

EUID: ROONRC J/04/2400/1992

LEI: 254900Y1O0025N04US14

Share capital: 98.947.917,6 RON

Number of issued shares: 989,479,176

Face Value: 0.1 RON/share

Ownership structure: 100% private

Free float: 100%

ASF Register No.: PJR071AFIAA/040002

Regulated market on which the issued securities are traded: Bucharest Stock Exchange, Premium category

International identifiers:

Bucharest Stock Exchange: SIF2


Bloomberg: BBGID BG000BMN5F5

Reuters: SIF2.BX





Financial Instruments and Investments Sector


Important event - Convening the EGMS and OGMS on October 30/31, 2020


The Board of Directors has decided to convene SIF Moldova Extraordinary and Ordinary General Meetings of Shareholders on October 30/31, 2020, with the agenda provided in the attached Convening Notice. All shareholders registered in the shareholders' register by the end of October 19, 2020 (reference date) may attend and vote at the general meetings.


Main issues and terms on the agenda of general meetings:


1.     Approval of the change of the company’s name from Societatea de Investitii Financiare Moldova S.A. to Evergent Investments S.A.


At the same time, we inform the shareholders on the new logo of the company and the new slogan, in compliance with the proposal to change the company’s name.


The slogan:  Drive for performance


The logo was created under the inspiration of the concept of strong opportunities and makes a direct reference to the recognizable symbol of the financial markets - the bull.


The identity of the new brand shows a modern investment company, animated by progressive values, with an open mindset, which appreciates the courage, but also the investment responsibility, whose belief in the potential value creator of the Romanian capital is now completed by the ambition to become a player on European scale, reputed and respected.



2.     Approval of the amendment of SIF Moldova Memorandum of Association, in order to comply with the legal regulations regarding the organization and functioning of the company in its double quality, of Alternative Investment Fund Manager (AIFM) and Alternative Investment Fund (AIF). Thus, the company is authorized by the Financial Supervision Authority as an Alternative Investment Fund Manager - starting with 2018 and is currently in the process of authorization as an Alternative Investment Fund established in the form of an investment company, having the Retail Investor Alternative Investment Fund category – R.I.A.I.F., with a diversified, closed, self-managed investment policy, according to the provisions of the Law no. 243/2019.


3.     Approval of the appointment of the company's financial auditor, for the period between January 1, 2021 and December 31, 2022.

The inclusion of this issue on the agenda of the GMS is motivated by the provisions of the Norm of the Financial Supervisory Authority no. 13/2019 on the unitary framework for carrying out the statutory audit at the entities authorized, regulated and supervised by the FSA, which stipulates that the the conclusion of the audit contract to be made until October 31 of the current year, so that it enters into force starting with January 1 of the following year.




In the context of the COVID-19 pandemic, SIF Moldova recommends to the shareholders the voting by correspondence at the General Meetings of the Shareholders from October 30/31, 2020 (voting by electronic mail or by mail / courier).


The Board of Directors recommends to the shareholders to consult all the support materials for the EGMS and OGMS, available on the website www.sifm.ro starting with the date of publication of the convening notice in the Official Gazette of Romania, part IV.


Claudiu Doros



Michaela Puscas

Compliance Officer



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