To: Financial Supervisory Authority No. 7475/November 1, 2017
Financial Instruments and Investments Sector
Fax: 021- 659.60.51
Bucharest Stock Exchange – Regulated market
Fax: 021- 256.92.76
From: Bursa de Valori Bucuresti S.A. (Bucharest Stock Exchange)
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
Report date: 1 November 2017
Name of the issuing company: BURSA DE VALORI BUCURESTI S.A.
Registered office: 34-36 Carol I Blvd, 13-14 floors, district 2, Bucharest
Phone/fax number: + 4 021/307.95.00, + 4 021/307.95.19
Sole Registration Code with the Trade Register Office: 17777754
Order Number in the Trade Register: J40/12328/2005
Share capital: RON 76,741,980
Regulated market on which the issued securities are traded: Bucharest Stock Exchange – Premium Shares Tier (market symbol: BVB)
Important events to be reported: Validation of the new member of the Board of Governors of Bursa de Valori Bucuresti, Mr. Radu Hanga and authorization of the amendment of the market operator license of the Company, following the changes in the composition of the Board of Governors
The Financial Supervisory Authority, by Decision no. 1556/November 1, 2017, validated the new member of The Board of Governors of Bursa de Valori Bucuresti, Mr. Radu Hanga, as per Resolution no. 2/September 14, 2017 of the Ordinary General Meeting of Shareholders, and by Authorization no. 247 /November 1, 2017 authorized the amendment of the market operator license of the Company following the changes in the composition of the Board of Governors.
At present, the members of the Company’s Board of Governors are:
· Lucian Claudiu ANGHEL - President
· Valerian IONESCU - Vice-president
· Robert Cosmin PANA – Vice-president
· Radu HANGA – member
· Claudia Gabriela IONESCU - member
· Gabriel MARICA - member
· Octavian MOLNAR – member
· Otto E. NAEGELI - member
· Dan Viorel PAUL – member
Marius-Alin Barbu
Deputy CEO