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BRD - GROUPE SOCIETE GENERALE S.A. - BRD

Mandates' renewal

Release Date: 6/19/2020 4:51:07 PM

IRIS Code: BAEDB

 

The current report under Regulation FSA no. 5/2018

Date of Report: June 19, 2020

BRD-Groupe Societe Generale S.A.

Headquarter: Bld Ion Mihalache, nr 1-7, sector 1, Bucuresti

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__________________________________________________

According to article 234 paragraph 1 letter g) of FSA Regulation no. 5/2018 on issuers and operations with securities, BRD - Groupe Societe Generale S.A. informs the investors that the Board of Directors held on June 18, 2020, decided to renew the following mandates:

-          Mr. Francois Jose ALDEGUER’s mandate as Deputy CEO Projects and Operations, for a 4 years period, starting with July 13, 2020;

-          Mr. Francois BLOCH’s mandate as CEO, for a 4 years period, starting with December 21, 2020.

 

BRD-Groupe Societe Generale

Francois Bloch

CEO

Flavia POPA

Corporate Secretary

 



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