To: Financial Supervisory Authority No. 1290/16.02.2017
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)
CURRENT REPORT
According to C.N.V.M. Regulation no. 1/2006 on issuers and operations with securities and Law no. 297/2004 on capital market
Report date: 16 February 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 Shares Tier (market symbol: BVB)
Important events to be reported: stage of a litigation involving the Company, in accordance with art. 113 letter A par. 1, item j) of Regulation No. 1/2006
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No.
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File no.
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Competent court
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Object
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Involved parties
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Stage
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1.
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60247/3/2011*
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Bucharest Court
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statement of claim/
retrial of file 60247/3/2011
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Claimant: Departamentul pentru Privatizare si Administrarea Participatiilor Statului
Defendants:
- CONEF S.A.
- Calinescu Razvan
- Nedelcu Mihail Ion
- Actiunea Romaneasca S.A.
- Bursa de Valori Bucuresti S.A.
- Depozitarul Central S.A.
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By Decision no. 488/2017, The court:
- granted the plea on the absence of the preliminary procedure of direct conciliation;
- granted the plea on lack of legal standing for use of defendants Nedelcu Mihai – Ion and Actiunea Romaneasca SA;
- granted the plea on lack of legal standing as defendants for defendants Actiunea Romaneasca SA, Bursa de Valori Bucuresti SA and Depozitarul Central SA;
- granted the plea on lack of trial mandatory co-participation as defendant;
Through the same above mentioned decision, the Court :
- dismissed the statement of claim.
- dismissed the motion to involve in the trial defendant Nedelcu Mihai – Ion’s heirs, submitted by the claimant;
- dismissed the plea on prescription of the substantial right to action;
The court’s decision is subject to appeal within 15 days from service.
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Ludwik Sobolewski
CEO