CURRENT REPORT | ||
Current report accordingly: | Law 24/2017; ASF Regulation 5/2018 | |
Report date: | 23.05.2019 | |
Name of the issuing entity: | Societatea de Investiţii Financiare MUNTENIA | |
SA | ||
Registered office: | Bucureşti, Splaiul Unirii nr. 16, Bucureşti, sector 4 | |
Phone/fax number: | 021/387.32.10 | 0372.074.109 |
Sole Registration Code: | 3168735 | |
Order number in the Trade Register: | J40/27499/1992 | |
Subscribed and paid-up share capital: | 80,703,651.5 lei | |
Regulated market on which issued | Bucharest Stock Exchange | |
securities are traded |
Important events to be reported:
Authorization no. 53 of May 22,2019 issued by the Romanian Financial Supervisory Authority (ASF)
On May 22, 2019 ASF issued the authorization no. 53 (attached to this current report) regarding the approval with ammendments of the changes made in Articles of Incorporation according to SIF Muntenia's Extraordinary General Shareholders Meeting Resolution from April 22, 2019 (attached to this current report).
SIF MUNTENIA SA
By its Asset Management Company
SAI MUNTENIA INVEST SA
Nicușor Marian Buică
CEO
Compliance Officer
Claudia Jianu
THE RESOLUTIONS
of the Shareholders General Extraordinary Meeting of S.I.F. MUNTENIA S.A.
held on 22 April 2019
Decision no. 3
There is approved the modification of the Company's ARTICLES OF INCORPORATION, by supplementing art. 13, as follows:
Article 13 is amended by adding a new paragraph 3, which will have the following content:
"(3) The duration of the administration contract concluded between SIF Muntenia and SAI Muntenia Invest SA is 4 years, and it will be renewed within 6 months from the appointment of SRC members for a new mandate."
With de 242.827.481 votes in favor, representing 98,12% of the total 247.472.866 present or represented votes, 0 votes against of the total 247.472.866 present or represented votes and 4.645.385 votes refraining representing 1,88% of the total 247.472.866 present or represented votes.
Chairman of the Meeting
Florica TRANDAFIR
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original document
- Permalink
Disclaimer
Societatea de Investitii Financiare MUNTENIA SA published this content on 23 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 May 2019 10:07:07 UTC