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Litigation file no. 3607/63/2020

Release Date: 7/29/2020 3:51:33 PM

IRIS Code: B502D


according to Law no. 24/2017 and F.S.A. Regulation no. 5/2018 on issuers of financial instruments and market operations



Report date: 29.07.2020

Name of the issuer: Societatea de Investitii Financiare OLTENIA S.A.

Headquarters: Dolj County, Craiova, 1 Tufanele Street, postal code 200767

Phone/Fax: 0251-419.335 / 0251-419.340

Fiscal Registration Code: RO 4175676

Order number at the Trade Register: J16/1210/30.04.1993

FSA Register Number:PJR071AFIAA/160004/15.02.2018  

LEI Code: 254900VTOOM8GL8TVH59
Depozitory-Custodian: Raiffeisen Bank S.A.
Depozitory: Depozitarul Central Bucuresti

Share capital subscribed and paid: 56,054,312.9 lei

Regulated market on wich the issued securities are traded on: Bucharest Stock Exchange – Shares, Premium Tier (market symbol SIF5)


Important event to report:

Investor information - SIF OLTENIA SA litigation file no. 3607/63/2020


S.I.F. Oltenia S.A. informs investors that in the file no. 3607/63/2020 pending before Dolj Court against  Fortan Procopie as plaintiff, having as object application for summons regarding finding absolute nullity of the OGSM Decisions adoptated by a separate shareholder group, signed by the Board of Administration vicechairman Cristian Busu and meeting secretaries Marcel Gheorghe and Dub Bogdan Daniel, certified according to notarial certificate no.04/28.04.2020 by BNP Virgil Faurar, the court set term on 15.09.2020.


There are no other events to report.


Associate Prof. PhD ec. Tudor Ciurezu

Chairman / General Manager



Compliance Officer

ec. Viorica Balan



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