Market News


Extraordinary GSM resolution May 19, 2022

Release Date: 5/19/2022 5:44:27 PM

IRIS Code: CF72A

No.      654995/19.05.2022


            Financial instruments and investments sector



Ref:      Decision of EGSM held on 19 May 2022


Report date: 19.05.2022

Name of the issuer: PATRIA BANK SA

Headquarters: Bucharest, 42, Pipera Road, Globalworth Plaza Building, Floors 8 and 10

Phone / Fax No: 0800 410 310 / +40 372 007 732

Unique Registration Code with the Trade Register: RO 11447021

Order number in the Trade Register: J40/9252/2016

Subscribed and paid-in share capital: RON 327,881,437.60 lei

The regulated market where the instruments are traded: Bucharest Stock Exchange




Important events to be reported:


Extraordinary General Shareholders Meeting held on 19 May 2022




The Decision of the Extraordinary General Shareholders Meeting of Patria Bank SA dated May 19, 2022 is presented below.





General Manager                                                  Director, Capital Markets & Investors Relations Division

Burak Yildiran                                                        Razvan Pasol



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