If you can see this message, your browser does not support canvas and needs an update. Sorry. :(
Wednesday, September 20, 2017 
Market Status: CLOSE
About us and Governance Investor Relations Contact
Advanced search

Market News


BURSA DE VALORI BUCURESTI SA - BVB

Request to convene the OGMS sent by the shareholder EBRD

Release Date: 7/17/2017 6:50:50 PM

IRIS Code: B340D

No. 5324/July 17, 2017

To:      Financial Supervisory Authority                                                     

            Financial Instruments and Investments Sector

            Fax: 021- 659.60.51

 

              Bucharest Stock Exchange – Regulated market

              Fax: 021- 256.92.76

 

From:  Bursa de Valori Bucuresti S.A. (Bucharest Stock Exchange)

 

 

CURRENT REPORT

according to Regulation no. 1/2006 on issuers and operations with securities and Law no. 24/2017 on issuers of financial instruments and market operations

 

Report date: 17 July 2017

Name of the issuing company: BURSA DE VALORI BUCURESTI S.A.

Registered office: 34-36 Carol I Blvd, 13-14 floors, district 2, Bucharest

Phone/fax number: + 4 021/307.95.00, + 4 021/307.95.19

Sole Registration Code with the Trade Register Office: 17777754  

Order Number in the Trade Register: J40/12328/2005

Share capital: RON 76,741,980

Regulated market on which the issued securities are traded: Bucharest Stock Exchange – Premium Tier (market symbol: BVB)

 

 

Important events to be reported: Current Report on the request to convene the Ordinary General Meeting of Shareholders of the Company submitted by the shareholder The European Bank for Reconstruction and Development

 

 

BURSA DE VALORI BUCURESTI S.A. (hereinafter referred to as the "Company" or "BVB") hereby informs that on July 17, 2017, received a request to convene the Ordinary General Meeting of the Company's Shareholders from the European Bank for Reconstruction and Development, the shareholder of the BVB owning 6,056% of the share capital of the Company.

 

The request for convening the Ordinary General Meeting of the Company's Shareholders sent by The European Bank for Reconstruction and Development is attached to the present current report.

 

Ludwik Sobolewski

CEO

 



 Print

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

______________________

Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.


©2016 Bucharest Stock Exchange. All rights reserved