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BURSA DE VALORI BUCURESTI SA - BVB

The amendment of the EGMS agenda of April 12/13, 2017

Release Date: 3/28/2017 6:45:05 PM

IRIS Code: 1E181

No. 2,507/28.03.2017

To:         FINANCIAL SUPERVISORY AUTHORITY

                Financial Instruments and Investments Sector

                Fax: 021- 659.60.51

                BURSA DE VALORI BUCURESTI/Bucharest Stock Exchange – Main market

                 Fax: 021-256.92.76

 

From:    BURSA DE VALORI BUCURESTI S.A./Bucharest Stock Exchange S.A.

 

 

CURRENT REPORT

In compliance with the provisions of Law no. 297/2004 on capital market and Regulation no. 1/2006 regarding the issuers and the operations with securities

 

 

Date of report: 28 March 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 taken on March 28, 2017 on amending the agenda of the Extraordinary General Meeting of Shareholders of Bursa de Valori Bucuresti S.A. for April 12/13, 2017, following the receipt of a draft resolution for the item 5 on the agenda from a shareholder holding more than 5% of the share capital of the Company.

 

 

The Board of Governors of the Company, reunited in the meeting of March 28, 2017, following the receipt of a draft resolution for the item 5 on the agenda from the shareholder SIF Transilvania S.A., which owns more than 5% of the Company's share capital, respectively 8.97% of the share capital (for reference see the Current Report of March 16, 2017), decided to amend the agenda of the Extraordinary General Meeting of Shareholders accordingly.

 

The updated convening notice will be published by the Company according to the legal provisions in force and is attached to the present current report.   

 

   

 

Ludwik Sobolewski

CEO

 

 

 



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