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