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BURSA DE VALORI BUCURESTI SA - BVB

The supplement of the OGMS & EGMS agenda of April 16/17, 2018

Release Date: 3/26/2018 6:10:09 PM

IRIS Code: 5A61F

No. 1634 /March 26, 2018

To: Financial Supervisory Authority

       Fax: 021- 659.60.51

       Bucharest Stock Exchange

       Fax: 021-256.92.76

CURRENT REPORT

In compliance with the provisions of Law no. 24/2017 on issuers of financial instruments and market operations and Regulation no. 1/2006 regarding the issuers and the operations with securities

 

Date of report: 26 March 2018

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 80,492,460

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 26, 2018 on supplementing the agenda of the Ordinary and Extraordinary General Meetings of Shareholders convened for 16/17 April 2018

 

The Board of Governors of Bursa de Valori Bucuresti S.A. (“the Company”), reunited in the meeting of March 26, 2018, decided to supplement the agenda of the Ordinary and Extraordinary General Meetings of Shareholders convened for 16/17 April 2018, following the receipt of a request from Company’s shareholders: Asociatia Brokerilor, Societatea de Investitii Financiare Transilvania S.A and Finaco Securities S.A., that own together more than 5% of the share capital of the Company (please see Current report of March 23, 2018).

 

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.  

 

Adrian Tanase

CEO

 



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