No. 4601 / 15.04.2021
To: FINANCIAL SUPERVISORY AUTHORITY
Financial Instruments and Investment Sector
Fax no: 021.659.60.51
BUCHAREST STOCK EXCHANGE
Fax no: 021-307.95.19
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: 15.04.2021
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:
Initial adequacy assessment of the candidates for the position of member of the Board of Directors
S.I.F. Oltenia S.A. informs the investors that, until 02.04.2021, 16:00 p.m., time- limit provided in the convening notice of the Ordinary General Shareholders Meeting on 28.04.2021 for submitting the application files for the position of administrator in the Board of Directors of S.I.F. Oltenia S.A., two candidates were registered.
We also inform the shareholders that, in order to fulfill the obligation of prior information of the adequacy of the candidates according to the FSA Regulation no.1/2019 and the expression by the shareholders of the informed votes for the election of the members of the Board of S.I.F. Oltenia SA within the Ordinary General Meeting of Shareholders on 28.04.2021, the company published on its website at the following address: https://www.sifolt.ro/en/aga/2021/aga_aprilie/agoa.html, the evaluation of the candidates carried out by the Nomination and Remuneration Committee and submitted for analysis to the Board of Directors, which approved the final list of candidates.
We mention that the final list of candidates - in chronological order of the registration numbers at the registry of S.I.F. Oltenia S.A. of the candidates files -is following:
Item | Last name / First | Place of | Profession | C.V. | Independent | Initial |
No. | name of candidate | residence | statement | assessment | ||
1 | Buzdea Gheorghe | Cluj | legal | c.v. | independent | initial |
Catalin | Napoca | adviser | statement | assessment | ||
2 | Zoescu Mihai | Bucuresti | economist | c.v. | independent | initial |
statement | assessment | |||||
There are no other events to report.
Sorin-Iulian Cioacă
President - General Manager
Viorica Bălan
Compliance Officer
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Societatea de Investitii Financiare Oltenia SA published this content on 15 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2021 07:26:08 UTC.