No. 6217/August 28, 2017
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.
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
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 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.