To: FINANCIAL SUPERVISORY AUTHORITY
Financial Instruments and Investments Sector
Fax: 021- 659.60.51
BURSA DE VALORI BUCURESTI/Bucharest Stock Exchange – Main market
From: BURSA DE VALORI BUCURESTI S.A./Bucharest Stock Exchange S.A.
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.