Market News


The receipt of a request to supplement the OGSM agenda of September 14/15, 2017

Release Date: 8/28/2017 6:30:05 PM

IRIS Code: 8283A

No. 6217/August 28, 2017


            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.



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: 28 August 2017


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 receipt of a request for supplementing /amending the agenda of the Company’s Ordinary General Meeting of Shareholders convened for 14/15 September 2017


BURSA DE VALORI BUCURESTI S.A. (hereinafter the "Company") hereby informs the public that, on August 28, 2017, received 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%), a request for supplementing/ameding the agenda of the Ordinary General Meeting of Shareholders convened for 14/15 September 2017.


Annex:  The request letter for supplementing /amending the agenda of the Ordinary General Meeting of Shareholders convened for 14/15 September 2017, as submitted by the shareholders.



Marius-Alin Barbu

Deputy CEO





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