No. 7105/ 04.12.2020
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: 04.12.2020
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 events to report:
Authorisation of the Board of Directors composition by the Financial Supervisory Authority.
Hereby we inform you that on 03.12.2020 S.I.F. Oltenia S.A. has received the followings from the Financial Supervisory Authority:
1. Authorisation no. 191/03.12.2020 whereby the composition of the Board of Directors is authorised.
Thus, the composition of S.I.F. Oltenia S.A. Board of Directors is as follows:
- Cioacă Sorin Iulian
- Trifu Mihai
- Andrici Adrian
- Matei Codrin
2. Decision no. 1426/03.12.2020 whereby the request of S.I.F. Oltenia S.A. for Mr. Bușu Cristian authorisation in the capacity of member of the Board of Directors, assigned according to the Ordinary General Shareholder Meeting on 29.10.2020 is rejected.
Attached authorisation no. 191/03.12.2020 and decision no. 1426/03.12.2020.
There are no other events to report.
President of the Board of Directors
Sorin-Iulian Cioacă
Compliance Officer ec. Viorica Bălan
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Societatea de Investitii Financiare Oltenia SA published this content on 04 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 December 2020 14:56:03 UTC