No. 4245 / 02.04.2021
Translation from Romanian into English
To: BUCHAREST STOCK EXCHANGE
Fax no.: 021-307.95.19
FINANCIAL SUPERVISORY AUTHORITY
Financial Instruments and Investments Sector
Fax no.: 021.659.60.51
CURRENT REPORT
according to Law no. 24/2017 and F.S.A. Regulation no. 5/2018 on issuers
of financial instruments and market operations
Report date: 02.04.2021
Name of the issuer: Societatea de Investiţii Financiare OLTENIA S.A.
Headquarters: Dolj County, Craiova, 1 Tufănele Street, postal code 200767
Phone/Fax: 0251-419.335 /0251-419.340
Fiscal Registration Code: RO 4175676
Order number at the Trade Register: J16/1210/30.04.1993
FSA Register Number:PJR071AFIAA/160004/15.02.2018
ISIN: ROSIFEACNOR4
LEI Code: 254900VTOOM8GL8TVH59
Depozitory-Custodian:Raiffeisen Bank S.A.
Depozitory: Depozitarul Central Bucuresti
Share capital subscribed and paid: 52,214,914.30 lei
Regulated market on wich the issued securities are traded on: Bucharest Stock Exchange - Shares,
Premium Tier (market symbol SIF5)
Important event to report:
Candidates for the position of member of the Board of Directors
S.I.F. Oltenia S.A. informs the shareholders that, until the deadline 02.04.2021, 16:00 p.m.(provided in the Convening of the Ordinary General Meeting of Shareholders of SIF Oltenia SA), for the submission of candidacy files for the position of administrator of company, in order to elect a member of the Board of Directors of SIF Oltenia S.A. by the Ordinary General Meeting of Shareholders convened for 28.04.2021, two candidacy files were registered for the position of administrator of the S.I.F. Oltenia S.A., in chronological order of registration numbers at the S.I.F. Oltenia S.A., namely Gheorghe Cătălin Buzdea and Mihai Zoescu.
The evaluation of the candidates for the position of administrator will be carried out between 03.04.2021 - 14.04.2021 by the Nomination and Remuneration Committee and submitted for analysis to the Board of Directors, which will approve the list of candidates. The final list of candidates will be published on 15.04.2021, on the company's website (www.sifolt.ro) at the Investor Information / General Meetings / O.G.S.M on April 2021.
There are no other events to report.
Sorin-Iulian Cioacă
President /General Manager
Compliance Officer
ec. Viorica Bălan
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Disclaimer
Societatea de Investitii Financiare Oltenia SA published this content on 02 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 April 2021 16:01:01 UTC.