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SIF MOLDOVA S.A. - SIF2

Approval of the modifications of SIF Moldova SA Memorandum of Association

Release Date: 6/14/2018 3:04:34 PM

IRIS Code: ED441

Report date: June 14, 2018

Information according to: Law 24/2017, CNVM Regulation 1/2006

Issuer name: Societatea de Investitii Financiare MOLDOVA S.A.

Headquarters: 94C Pictor Aman street, Bacau

Phone/fax/e-mail: 0234576740 / 0234570062 / sifm@sifm.ro

Sole registration number at the Trade Register Office: 2816642

Trade Register Number: J04/2400/92

LEI: 254900Y1O0025N04US14

Share capital: 101,317,917.6 RON

Number of issued shares: 1,013,179,176

Face Value: 0.1 RON/share

Ownership structure: 100% private

Free float: 100%

ASF Register No.: PJR071AFIAA/040002

Regulated market on which the issued securities are traded: Bucharest Stock Exchange, Premium category

International identifiers:

Bucharest Stock Exchange: SIF2

ISIN: ROSIFBACNOR0

Bloomberg: BBGID BG000BMN5F5

Reuters:  SIF2.BX

 

 

To:       BUCHAREST STOCK EXCHANGE

FINANCIAL SUPERVISORY AUTHORITY

Financial Instruments and Investments Sector

 

Important event: Approval of the modifications of “SIF Moldova SA Memorandum of Association”  

 

SIF Moldova reports that the Financial Supervision Authority has authorized the modifications of “SIF Moldova S.A’s Memorandum of Association”  in compliance with Resolution no. 3 of 27.04.2018 of the Extraordinary General Meeting of Shareholders, with the exception of the modification of article 1 line (1) regarding the change of the company name. (attached – FSA Authorization no. 176/14.06.2018).

 

In the coming period, the management of the company will analyses possible solutions to comply within a reasonable time frame with the overwhelming vote of the shareholders in favor of changing the company name. 

 

 

Claudiu Doros

CEO

 

 

Michaela Puscas                         

Compliance Officer



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