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Report regarding Nomination and Remuneration Committee

Release Date: 7/24/2020 11:07:29 AM

IRIS Code: 88A47








Current Report according to:


Law 24/2017, FSA Regulation 5/2018

Report date:



Name of the issuing entity:


Societatea de Investitii Financiare MUNTENIA SA

Registered office:


Bucuresti,S.V. Rahmaninov Str, no.46-48, district 2

Phone/fax number:


021.387.3210 / 021.387.3209

Sole Registration Code:



Order number in the Trade Register:



Subscribed and paid-up share capital:


80,703,651.5 lei

Regulated market on which issued securities are traded


Bucharest Stock Exchange


Important event to be reported:


Nomination and Remuneration Committee


SAI Muntenia Investment SA, the Investment Manager of SIF Muntenia SA, informs the investors that, in the meeting held on 22.07.2020, the Board of Directors approved the supplementation of duties of the Remuneration Committee and renamed it as the Nomination and Remuneration Committee for the activity of SAI Muntenia Investment SA and for the managed entities. The component remains the same, namely Mrs. Dorina Teodora Mihailescu – president; Mr. Adrian Simionescu – member.





Represented by its Asset Management Company




President of the Board - Corporate Management Director


Compliance Officer

Claudia Jianu




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


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