No. 1634 /March 26, 2018
To: Financial Supervisory Authority
Fax: 021- 659.60.51
Bucharest Stock Exchange
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.