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BURSA DE VALORI BUCURESTI SA - BVB

Board of Governors's Decision to convene the OGSM for September 14/15, 2017

Release Date: 8/10/2017 6:30:04 PM

IRIS Code: 48552

No. 5912/August 10, 2017

To: Financial Supervisory Authority

       Fax: 021- 659.60.51

       Bucharest Stock Exchange

       Fax: 021-256.92.76

CURRENT REPORT

In compliance with the provisions of Law no. 24/2017 on issuers of financial instruments and market operations and Regulation no. 1/2006 regarding the issuers and the operations with securities

 

Date of report: 10 August 2017

Name of issuer: Bursa de Valori Bucuresti S.A.

Registered office: 34-36 Carol I Blvd, 13-14 floors, district 2, Bucharest, postal code 020922

Telephone/fax number: + 40 21 3079500; + 40 21 3079519

Sole registration number with the Trade Register Office: 17777754

Trade Register number: J40/12328/2005

Share capital: RON 76,741,980

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

 

Significant event to be reported: The decision of the Board of Governors to convene the Ordinary General Meeting of Shareholders of Bursa de Valori Bucuresti S.A. for September 14/15, 2017 (Convening notice attached)

 

The Board of Governors of Bursa de Valori Bucuresti S.A. (hereinafter referred to as “the Company”), in meeting held on August 10, 2017, adopted the decision to convene the Ordinary General Meeting of Shareholders in Bucharest, 2nd District, 34-36 Carol I Bd., 2nd floor, Millenium Hall, on September 14, 2017, starting at 10:00 a.m, respectively, September 15, 2017 (second convening) starting at 10:00 a.m for all the shareholders registered in the Company Shareholders’ Registry held by Depozitarul Central S.A., Bucharest, at the end of September 1, 2017, considered as Reference Date for this meeting, having on the agenda the following topics:

1.       Approval of the Procedure for election of a member of the Board of Directors of Bursa de Valori Bucuresti S.A..

2.       Election of a Member of the Board of Governors of Bursa de Valori Bucuresti S.A., in order to fill the vacant position occupied previously by the late Mr. Cristian Micu.

3.       Approval of: (i) 06.10.2017 as Registration Date, according to art. 86 par. (1) of the Law 24/2017; (ii) 05.10.2017 as the “ex-date”, according to art. 2, letter f) from the Regulation 6/2009.

4.       Empowering the Chief Executive Officer of the Company, Mr. Ludwik Leszek Sobolewski, respectively the Deputy Chief Executive Officer of the Company, Mr. Marius - Alin Barbu, with the right to delegate the powers, to: (i) execute and/or sign, on behalf of the Company and/or of the Company’s shareholders: the resolutions of the present Ordinary General Meeting of Shareholders, any and all the decisions, documents, applications, forms and requests adopted/prepared in order to or for the execution of the resolutions of the present Ordinary General Meeting of Shareholders, in relation with any natural or legal person, private or public, including the mandate contract with the new member of the Board of Governors and to (ii) fulfill all the legal formalities for implementation, registration, publicity, opposability, execution and publishing of the resolutions made.

 

The convening notice of the Ordinary General Meeting of Shareholders as of September 14/15, 2017 and the documents related to the meeting agenda will be available to the shareholders according to the applicable legal and statutory provisions.

 

Ludwik Sobolewski

CEO

 

 



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