No. 2493 /20.03.2019
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 the A.S.F. Regulation no. 5/2018 on issuers
of financial instruments and market operations
Report date: 20.03.2019
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: 58,016,571 lei
Regulated market on wich the issued securities are traded on: Bucharest Stock Exchange - Shares,
Premium Tier (market symbol SIF5)
Important event to report:
Investor Information - Nomination and Remuneration Committee
S.I.F. Oltenia informs investors that within the Board of Administrators meeting on 20.03.2019 it was decided the transformation of the Nomination Committee in the Nomination and Remuneration Committee with the same component, namely:
- Mrs. Ana Barbara Bobircă - non-executive administrator
- Mr. Radu Hanga - non-executive administrator
- Mr. Tudor Ciurezu - Chairman of the Board of Administrators
There are no other events to report.
Associate Prof. PhD ec. Tudor Ciurezu
Chairman / General Manager
Ec. Viorica BĂLAN Compliance Officer
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Disclaimer
Societatea de Investitii Financiare Oltenia SA published this content on 20 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 March 2019 15:14:07 UTC