If you can see this message, your browser does not support canvas and needs an update. Sorry. :(
| October 20, 2021 |
Market Status: Preopen
Login Register

Market News


SIF TRANSILVANIA S.A. - SIF3

Supervisory Board's Resolutions

Release Date: 10/1/2021 9:07:08 AM

IRIS Code: 247AC

 

No. 7693 /01.10.2021

 

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: 01.10.2021

 

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: Supervisory Board Resolutions of 30.09.2021

S.I.F. Transilvania informs the shareholders and investors that, in the meeting of 30.09.2021, the Supervisory Board made the following decisions:

Ø  Appointment of Mr. Theo-Dorian BUFTEA as Executive Vice-President/Deputy CEO of S.I.F. Transilvania, for a mandate starting on the date of Mr. Buftea’s approval by the F.S.A, but not earlier than 12.11.2021, until 20.04.2024.

Ø  Appointment of Mr. Alexandru GAVRILA as a risk manager of S.I.F. Transilvania; the company will take the necessary steps for his approval by the F.S.A. We mention that Mr. Alexandru Gavrila currently holds the position of provisional riks manager, in accordance with the Current Report no. 6913/10.09.2021.

Ø  Endorsement of the Executive Board’s decision regarding the establishment of a branch office/working point in Bucharest, Ana Tower Building, Poligrafiei Blvd. no. 1A, Floor 1, Zone B, Sector 1 and endorsement of the amendment of art. 3 para. (3) of the Company’s Articles of Incorporation.

Following the Current Report no. 6915/10.09.2021 regarding the termination of the compliance officer’s labour contract, S.I.F. Transilvania informs that the compliance officer function will be provisionally exercised by Mr. Tony-Cristian Raduta-Gib–Executive Vice-President/Deputy CEO, starting on 01.10.2021, until the approval by the F.S.A. of the person that will hold such position, but not later than 11.11.2021.

Radu-Claudiu Rosca

Executive President/CEO

Tony-Cristian Raduta-Gib

Executive Vice-President/Deputy CEO

 

 

 



 Print

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

______________________

Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.


©2016 Bucharest Stock Exchange. All rights reserved