Market News


April 18, 2019 OGSM & EGSM resolutions

Release Date: 4/18/2019 4:17:03 PM

IRIS Code: 2CED5

The current report under FSA Regulation no. 5/2018

Date of Report: April 18, 2019

BRD-Groupe Societe Generale S.A.

Headquarter 1-7, Ion Mihalache blvd., sector 1, Bucharest

Tel/Fax: 021.301.61.00 /021. 301.66.36

Unique Registration Code with the Trade Register: 361579

Order Number in the Trade Register: J40/608/1991

Capital subscribed and paid: 696 901 518 lei

Regulated market on which the issued securities are traded: Bucharest Stock Exchange-Premium Category


Important Events__________________________________________________

The Decisions of the General Shareholders’ Meetings of  BRD - Groupe Societe Generale S.A.

The General Shareholders Meeting of BRD (Ordinary General Shareholders’ Meeting and Extraordinary General Shareholders’ Meeting) took place at BRD Tower, 1-7 Bd. Ion Mihalache, 1st district, Bucharest (1st floor, Auditorium Room) on April 18, 2019. According to the calling of the meeting, only the shareholders registered on April 08, 2019 reference date, had the right to participate in, and to vote at the general meetings.

The meetings took place in the presence of the shareholders representing 80.56 % of the share capital of the Bank.

Annex: GSM Decisions -April 18, 2019




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