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BURSA DE VALORI BUCURESTI SA - BVB

The amendment of the OGMS agenda of September 14/15, 2017

Release Date: 8/29/2017 6:30:04 PM

IRIS Code: BB66E

No. 6238 /29.08.2017

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

according to C.N.V.M. Regulation no. 1/2006 on issuers and operations with securities and Law no. 24/2017 on issuers of financial instruments and market operations

 

Date of report: 29 August 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 August 29, 2017 on amending the agenda of the Ordinary General Meeting of Shareholders of Bursa de Valori Bucuresti S.A. for September 14/15, 2017.

 

The Board of Governors of the Company, reunited in the meeting of August 29, 2017, decided to amend the agenda of the Ordinary General Meeting of Shareholders convened for 14/15 September 2017 (“OGMS”), following the receipt of a request for supplementing /amending the agenda of the Company’s Ordinary General Meeting of Shareholders convened for 14/15 September 2017 from shareholders, owning together more then 5% of the share capital of the Company, respectively Asociatia Brokerilor (0,1285%), Finaco Securities S.A. (1,5436%), Confident Invest S.A. (1,4811%), Interfinbrok Corporation S.A. (1,4811%), Intervam S.A. (1,4333%) and Vienna Investment Trust S.A. (0,9846%) (please see Current report of August 28, 2017).

 

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.   

 

Marius – Alin Barbu

Deputy CEO

 

 

 



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