Market News

BURSA DE VALORI BUCURESTI SA- BVB

Litigation

Release Date: 10/24/2023 7:50:15 PM

IRIS Code: 2274C

No. 4664 / 24.10.2023

To: Financial Supervisory Authority

Financial Instruments and Investments Sector

Bucharest Stock Exchange - Regulated market

From: Bursa de Valori Bucuresti S.A. (Bucharest Stock Exchange)

CURRENT REPORT

according to Law no. 24/2017 on issuers of financial instruments and market operations and

Regulation no. 5/2018 on issuers of financial instruments and market operations

Report date: 24.10.2023

Name of the issuing company: BURSA DE VALORI BUCURESTI S.A.

Registered office: 34-36 Carol I Blvd, 13-14 floors, district 2, Bucharest

Phone/fax number: + 4 021/307.95.00, + 4 021/307.95.19

Sole Registration Code with the Trade Register Office: 17777754

Order Number in the Trade Register: J40/12328/2005

Share capital: RON 80,492,460

Regulated market on which the issued securities are traded: Bucharest Stock Exchange - Premium Tier (market symbol: BVB)

Important events to be reported: litigation

Bursa de Valori Bucuresti S.A.("BVB" or the "Company") hereby informs investors that on the hearing of October 24, 2023, in the file no. 1634/3/2023 pending before the Bucharest Court, VI Civil Section, having as main object the finding of absolute nullity ofthe resolutions no. 1 and no. 4 dated 19.12.2022 of the Ordinary General Meeting of Shareholders, and in the alternative, the annulment of the abovementioned resolutions,the plaintiff being the company Unirea Shopping Center S.A., the court has granted a new hearing on November 21, 2023.

Adrian Tanase

CEO


BVB_20231024191103_RO-BVB-Raport-curent-litigiu-oct-2023.pdf
BVB_20231024191105_EN-BVB-Raport-curent-litigiu-oct-2023.pdf

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Bucharest Stock Exchange published this content on 24 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 October 2023 17:03:42 UTC.