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:

  1. Cioacă Sorin Iulian
  2. Trifu Mihai
  3. Andrici Adrian
  4. 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

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 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