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PATRIA BANK S.A. - PBK

OGSM & EGSM resolutions - 13.08.2019

Release Date: 8/13/2019 6:16:47 PM

IRIS Code: 0531B

No.:      50820/13.08.2019

 

To:       FINANCIAL SUPERVISORY AUTHORITY (FSA) - Financial instruments and investments sector

            BUCHAREST STOCK EXCHANGE

 

Ref:       OGSM and EGSM Decisions 13.08.2019

 

Current report: according to the FSA Regulation no. 5/2018

Report date: 13.08.2019

Name of the issuer: PATRIA BANK SA

Headquarters: Bucharest, District 2, Globalworth Plaza Building, Pipera no 42, floors 7, 8 and 10

Phone / Fax No: 0372538725 / 0212063902

Unique Registration Code with the Trade Register: RO 11447021

Order number in the Trade Register: J40/9252/2016

Subscribed and paid-in share capital: RON 311,533,057.50

The regulated market where the instruments are traded: Bucharest Stock Exchange

 

 

 

Important events to be reported

 

 

 

The Decisions of the Ordinary General Shareholders Meeting and Extraordinary General Shareholders Meeting of Patria Bank SA dated August 13,2019 are presented below.

 

 

 

 

 

Deputy General Manager                      Director, Capital Markets & Investors Relations Division

Lucica Pitulice                                        Razvan Pasol



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