BUCHAREST STOCK EXCHANGE
Ref: Current report on Board of Directors decision on November 19th, 2014
I. Important events e) Other events.
According to the CNVM Regulation no. 1/2006 on issuers and operations with securities and Law no. 297/2004 on capital markets, we inform you that, during its November 19th, 2014 meeting, Banca Comerciala Carpatica's Board of Directors established the date for the Annual General Meeting of Shareholders for 2015: April 28th, 2015.
Yours sincerely,
Johan Gabriëls Alina Maria Rusu
C.I.F. - RO 11447021• RC - J32/80/1999 • RB - PJR - 32 - 045 / 15.07.1999 • Capital: 314.629.049,40 RON Banca Comerciala Carpatica is registered with the National Supervisory Authority for Personal Data Processing -ANSPDCP with the notification no. 753. The company is managed in a two-tier system.
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