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SIF MUNTENIA S.A. - SIF4

Report regarding Nomination and Remuneration Committee

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

IRIS Code: 88A47

 

 

 

 

CURRENT REPORT

 

 

Current Report according to:

 

Law 24/2017, FSA Regulation 5/2018

Report date:

 

24.07.2020

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:

 

3168735

Order number in the Trade Register:

 

J40/27499/1992

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.

 

 

 

SIF MUNTENIA SA

Represented by its Asset Management Company

SAI MUNTENIA INVEST SA

 

Florica TRANDAFIR

President of the Board - Corporate Management Director

 

Compliance Officer

Claudia Jianu

 

 



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