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SIF TRANSILVANIA S.A. - SIF3

Litigations

Release Date: 7/24/2020 12:29:24 PM

IRIS Code: 9F7AE

 

No. 4875/24.07.2020

 

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: 24.07.2020

 

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: Litigations before the Courts

Following the Current Report no. 2476/05.05.2020, in accordance with the information available on the courts portal, SIF Transilvania informs the shareholders and investors that:

1. Through Civil Sentence no. 548/2020 of 23.07.2020, issued by the Brasov Tribunal in File no. 895/62/2020, the Court:

- allowed the exception of non-payment of the stamp tax in respect of the application to intervene filed by the petitioner Moldovan Marius Adrian, exception raised ex officio by the Court;

- annulled, as unstamped, the application to intervene filed by the petitioner Moldovan Marius Adrian against the Registration request no. 14922/10.03.2020, submitted to the Trade Register Office attached to the Brasov Tribunal by SIF Transilvania, through Mr Fercala Mihai;

- dismissed, as devoid of purpose, the application to intervene, filed by the petitioner Fratila Constantin against the Registration request no. 14922/10.03.2020, submitted by SIF Transilvania, through Mr Fercala Mihai.

The court decision was pronounced with right to appeal within 30 days from the communication date.

Through the Registration request no. 14922/10.03.2020, submitted to the Trade Register Office attached to the Brasov Tribunal by SIF Transilvania, through Mr Fercala Mihai, the company requested the recording in the Trade Register of the Decision no. 1/10.03.2020 adopted by SIF Transilvania’s Executive Board regarding the suspension of Mr Constantin Fratila’s mandate contract as a result of his incompatibility with the position of Supervisory Board member, and the removal from the Trade Register of the records attesting such position of Mr Constantin Fratila.

Please note that our company filed a motion to withdraw with respect to the Registration request no. 14922/10.03.2020, therefore the application to intervene formulated by Mr Constantin Fratila became devoid of purpose.

 

2. Through Civil Sentence no. 552/2020 of 23.07.2020, issued by the Brasov Tribunalul in File no. 896/62/2020, the Court:

- annulled, as unstamped, the application to intervene filed by Mr Moldovan Marius Adrian regarding the Registration request no. 15381/12.03.2020, submitted by SIF Transilvania to the Trade Register Office attached to the Brasov Tribunal;

- took note of the withdrawal from the legal proceedings regarding the application to intervene filed by Mrs Alexe Gabriela in respect of the Registration request no. 15381/12.03.2020, submitted by SIF Transilvania to the Trade Register Office attached to the Brasov Tribunal;

- ordered the registration with the Trade Register of the Resolution no. 1/03.12.2019 adopted by SIF Transilvania’s Supervisory Board, based on the request no. 15381/12.03.2020.

The court decision was pronounced with right to appeal within 30 days from the communication date.

Please note that through Resolution no. 1/03.12.2019, the Supervisory Board appointed ANB Consulting SRL Bucharest as the company’s intern auditor for a new 1-year mandate.

3. Through Civil Sentence no. 553/2020 of 23.07.2020, issued by the Brasov Tribunal in File no. 1178/62/2020, the Court:

- annulled, as unstamped, the application to intervene filed by Mr Moldovan Marius Adrian regarding the Registration request no. 22572/22.04.2020, submitted by SIF Transilvania to the Trade Register Office attached to the Brasov Tribunal;

- approved the applications to intervene filed by Mrs Alexe Gabriela and Mr Fratila Constantin, regarding the Registration request no. 22572/22.04.2020, submitted by SIF Transilvania to the Trade Register Office attached to the Brasov Tribunal;

- dismissed the request for registration with the Trade Register of the Resolution no. 1/ 15.01.2020 adopted by SIF Transilvania’s Supervisory Board, based on the request no. 22572/22.04.2020.

The court decision was pronounced with right to appeal within 30 days from the communication date.

Please note that through Resolution no. 1/15.01.2020, the Supervisory Board approved the appointment of Mr Mihai Fercala, Mr Iulian Stan and Mr Stefan Szitas as members of the Executive Board of SIF Transilvania for a new 4-year mandate.

 

 

Marius Adrian Moldovan

Executive President/CEO

Radu Claudiu Rosca

Executive Vice President/Deputy CEO

 

 

 

 



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