No. 5324/July 17, 2017
To: Financial Supervisory Authority
Financial Instruments and Investments Sector
Fax: 021- 659.60.51
Bucharest Stock Exchange – Regulated market
Fax: 021- 256.92.76
From: Bursa de Valori Bucuresti S.A. (Bucharest Stock Exchange)
according to Regulation no. 1/2006 on issuers and operations with securities and Law no. 24/2017 on issuers of financial instruments and market operations
Report date: 17 July 2017
Name of the issuing company: BURSA DE VALORI BUCURESTI S.A.
Registered office: 34-36 Carol I Blvd, 13-14 floors, district 2, Bucharest
Phone/fax number: + 4 021/307.95.00, + 4 021/307.95.19
Sole Registration Code with the Trade Register Office: 17777754
Order Number in the Trade Register: J40/12328/2005
Share capital: RON 76,741,980
Regulated market on which the issued securities are traded: Bucharest Stock Exchange – Premium Tier (market symbol: BVB)
Important events to be reported: Current Report on the request to convene the Ordinary General Meeting of Shareholders of the Company submitted by the shareholder The European Bank for Reconstruction and Development
BURSA DE VALORI BUCURESTI S.A. (hereinafter referred to as the "Company" or "BVB") hereby informs that on July 17, 2017, received a request to convene the Ordinary General Meeting of the Company's Shareholders from the European Bank for Reconstruction and Development, the shareholder of the BVB owning 6,056% of the share capital of the Company.
The request for convening the Ordinary General Meeting of the Company's Shareholders sent by The European Bank for Reconstruction and Development is attached to the present current report.