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SIF TRANSILVANIA S.A. - SIF3

Changes in the company's management

Release Date: 5/21/2020 11:36:55 AM

IRIS Code: 55721

 

No. 3420/21.05.2020

 

 

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: 21.05.2020

 

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: Changes in the Company’s management 

S.I.F. Transilvania informs the investors that Mr. Moldovan Marius Adrian has accepted the mandate as a member of the Executive Board, simultaneously renouncing the mandate as a member of the Supervisory Board, through the Declaration of good repute and acceptance of mandate, given before the notary public on 20.05.2020.

The mandate of Mr. Moldovan Marius Adrian, as Executive President/CEO and of Mr. Raduta-Gib Tony-Cristian, as a Member of the Executive Board/Director is granted for four years, respectively until 15.05.2024. The contracts of the Executive Board members have been approved in the Supervisory Board’s meeting of 19.05.2020 and have been signed on 20.05.2020.

We would like to inform that the application file, required for the approval by the F.S.A. of Mr. Rosca Radu Claudiu, appointed for the position of Executive Vice President/Deputy CEO, is in the process of evaluation within the F.S.A.’s specialized departments.

 

Moldovan Marius Adrian

Executive President/CEO

 

Raduta-Gib Tony-Cristian

Member of the Executive Board/Director

 

 

 

 



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