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BURSA DE VALORI BUCURESTI SA - BVB

Notice of OGSM for November 20/21, 2019

Release Date: 10/4/2019 5:50:10 PM

IRIS Code: 786AB

No. 3863/04.10.2019

To:        Financial Supervisory Authority                                         

Fax: 021- 659.60.51

Bucharest Stock Exchange

Fax: 021-256.92.76

CURRENT REPORT

according to Law no. 24/2017 on issuers of financial instruments and market operations and Regulation no. 5/2018 on issuers of financial instruments and market operations

 

Date of report: 4 October 2019

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 80,492,460

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 November 20/21, 2019 (Convening notice attached)

 

The Board of Governors of Bursa de Valori Bucuresti S.A. (hereinafter referred to as “the Company”), adopted in the meeting held on October 4th, 2019 the decision to convene the Ordinary General Meeting of Shareholders, in Bucharest, 2nd District, 34-36 Carol I Bd., 2nd floor, Millenium Hall, on November 20th, 2019, starting at 10:00 a.m. (first convening), respectively, November 21st, 2019 (the 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 November 7, 2019, considered as Reference Date for this meeting, having on the agenda the following topics:

 

1.     Approval of the Procedure for election of the members and President of the Board of Governors.

2.     Election through cumulative voting method of the members of the Board of Governors for a 4 year mandate starting with the date of their individual validation by the Financial Supervisory Authority and the conclusion of a professional liability insurance.

3.     Election of the President of the Board of Governors.

4.     Approval of: (i) 31.12.2019 as Registration Date, according to art. 86 (1) of the Law no. 24/2017; (ii) 30.12.2019 as the “ex-date”, according to art. 2, para. 2, letter l) of Regulation 5/2018.

5.     Empowering the Chief Executive Officer of the Company, Mr. Adrian Tanase, 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 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 November 20/21, 2019 and the documents related to the meeting agenda will be available to the shareholders according to the applicable legal and statutory provisions, starting with October 8, 2019, in electronic format on the Company's website www.bvb.ro, Investor Relations / General Meeting of Shareholders, as well as at the Company's registered office.

 

The convening notice of the Ordinary General Meeting of Shareholders as of November 20/21, 2019 shall be published in the Official Gazette of Romania, Part IV and in a wide-spread newspaper.

 

Adrian Tanase

CEO

 

 



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