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| December 04, 2021 |
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SIF TRANSILVANIA S.A. - SIF3

FSA Authorization no. 234/19.11.2021

Release Date: 11/19/2021 5:34:15 PM

IRIS Code: 41860

 

No. 9630/19.11.2021

 

To:      Bucharest Stock Exchange

            Financial Supervisory Authority

                -Financial Instruments and Investments Sector

 

CURRENT REPORT

According to Law no. 24/2017 and F.S.A. Regulation no. 5/2018

Report date: 19.11.2021

 

S.I.F. Transilvania S.A.

Headquarters: 2, Nicolae Iorga Street, Brasov 500057

Telephone: +40 268 415529, 416171; Fax: +40 268 473215, 473216

Tax registration code: RO3047687

Order number in the Trade Register: J08/3306/92

Registration number in the NSC Register: PJR 09 SIIR/080004

LEI Code (Legal Entity Identifier): 254900E2IL36VM93H128

Subscribed and paid-in share capital: RON 216,244,379.70 

Regulated market on which the issued securities are traded: Bucharest Stock Exchange (ticker: SIF3)

Important event to be reported: F.S.A. Authorization no. 234/19.11.2021

S.I.F. Transilvania informs the shareholders and investors that, through Authorization no. 234/19.11.2021, the Financial Supervisory Authority has authorized the amendments to the Company’s Articles of Incorporation, in accordance with the Executive Board Decision no. 2/24.09.2021 and Supervisory Board Resolution no. 17/30.09.2021.

We mention that art. 3 para. (3) of the Articles of Incorporation has been amended as follows: “In order to carry out its object of activity, the Company has a branch office/working point located in Bucharest, Ana Tower Building, Poligrafiei Blvd. no. 1A, Floor 1, Zone B, Sector 1”.

The updated Articles of Incorporation are available on the Company’s website  www.siftransilvania.ro, Section About us.

 

Radu-Claudiu Rosca
Executive President/CEO

 

 

Theo-Dorian Buftea

Executive Vice-President/Deputy CEO

 

Mihaela-Corina Stoica

for compliance officer

 

 



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