Reg. number: 3471 / 25.10.2018
TO,
BUCHAREST STOCK EXCHANGE S.A.
FINANCIAL SURVEILLANCE AUTHORITY
CURRENT REPORT
According to Annex 12 of ASF Regulation No. 5/2018
on Issuers of Financial Instruments and Market Operations
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Report date
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October 25th, 2018
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Issuer’s name
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TRANSILVANIA BROKER DE ASIGURARE S.A.
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Social headquarters
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Bistrita, 5 Zorilor street, Bistrita-Nasaud county
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Phone/Fax Number
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0263-235900/ 0263-235910
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Unique registration code at the trade registry office
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19044296
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The serial number in the trade register
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J 06/674/2006
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Signed and paid in capital
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500,000 lei
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Regulated market
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The market is ruled openly, Main Segment, Standard Category
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I. Important events to be reported
a) Alterations in the control of the issuer – N/A;
b) Substantial purchases or sales of assets - N/A;
c) Insolvency proceedings or judicial reorganization or bankruptcy- N/A;
d) Transactions of the kind mentioned in art. 82 of Act 24/2007- N/A;
e) Other events:
As a result of the finalization of the actions initiated at the Financial Supervisory Authority and at the Trade Registry Office, TRANSILVANIA BROKER DE ASIGURARE SA, as financial instrument issuer, announces to investors the appointment as Executive Director of Mr. Cotiac Ion, and he will exercise his function starting from October 25, 2018.
TRANSILVANIA BROKER DE ASIGURARE S.A.
Niculae Dan
Chairman of the Board of Directors