Market News


SIF OLTENIA S.A. - SIF5

EGSM request

Release Date: 3/14/2019 5:40:56 PM

IRIS Code: 36641

CURRENT REPORT

according to the  F.S.A. Regulation no. 5/2018 on issuers of financial instruments and market operations

 

Report date: 14.03.2019

Name of the issuer: Societatea de Investitii Financiare OLTENIA S.A.

Headquarters: Dolj County, Craiova, 1 Tufanele 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:

Shareholders request for calling an Extraordinary General Meeting of S.I.F. Oltenia S.A.

 

S.I.F. Oltenia S.A. informs investors that on 14.03.2019, a request for calling an Extraordinary General Shareholders Meeting submitted by S.I.F. Banat-Crisana S.A. and S.I.F. Muntenia S.A. which together hold shares representing 5.00% of the company's share capital, containing points on the agenda referring to the change of the Memorandum of association of SIF Oltenia SA, has been registered under no.  2264/14.03.2019.

 

The request for calling an Extraordinary General Shareholders Meeting is under analysis and the decision adopted will be communicated to investors and shareholders of the company within the legal period.

 

Attached the request of the shareholders of S.I.F. Banat-Crisana S.A. and S.I.F. Muntenia S.A.

 

There are no other events to report.

           

 

Associate Prof. PhD ec. Tudor Ciurezu

Chairman / General Manager

 

Ec. Viorica BALAN

Compliance Officer

 



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