SIF Banat-Crișana informs that the Financial Supervisory Authority (ASF) communicated to the company the following endorsements:
1. ASF Endorsement no. 403/13.07.2017approving the changes made in SIF Banat-Crisana's Articles of Association, as per Resolution no. 1 of EGM of 20.04.2017, respectively with the Company's Articles of Association, updated.
2. ASF Endorsement no. 404/13.07.2017approvingthe changes in SIF Banat-Crisana's documents following the change in the composition of company's management, by the appointment of Mr. Bogdan-Alexandru Dragoi as Chairman - CEO, according to the Resolution no. 1 of the Board of Directors of 24.04.2017.
Subsequently, the composition of SIF Banat-Crișana's management team, at the date of this endorsement, is the following: Bogdan-Alexandru Dragoi, Teodora Sferdian and Laurentiu Rivis. Regarding the request for the endorsement of Mr. Radu-Razvan Straut as Director of SIF Banat-Crisana, the Financial Supervisory Authority communicated that the analysis is still ongoing, and an answer will be given as soon as possible.
3.ASF Endorsement no.405/13.07.2017approving the changes in SIF Banat-Crișana's documents following the modification of composition in company's Board of Directors, as per Resolution no. 1 of OGM of 20.04.2017, respectively the Company's Articles of Association, updated.
The composition of SIF Banat-Crisana's Board of Directors is the following: Bogdan-Alexandru Dragoi, Radu-Razvan Straut, Sorin Marica, Marcel Heinz Pfister.
ASF Endorsements no. 403, 404 and 405 of 13.07.2017 are available in Continuous Disclosure section.
SIF Banat-Cri?ana SA published this content on 14 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 July 2017 09:59:07 UTC.