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SIF MOLDOVA S.A. - SIF2

OGSM & EGSM resolutions of October 30, 2020

Release Date: 10/30/2020 1:11:06 PM

IRIS Code: 59D2C

Report date: October 30, 2020

Information according to: Law 24/2017, FSA Regulation 5/2018

Issuer name: Societatea de Investitii Financiare MOLDOVA S.A.

Headquarters: 94C Pictor Aman street, Bacau

Phone/fax/e-mail: 0234576740 / 0234570062 / sifm@sifm.ro

Sole registration number at the Trade Register Office: 2816642

EUID: ROONRC J/04/2400/1992

LEI: 254900Y1O0025N04US14

Share capital: 98,947,917.60 RON

Number of issued shares: 989,479,176

Face Value: 0.1 RON/share

Ownership structure: 100% private

Free float: 100%

ASF Register No.: PJR071AFIAA/040002

Regulated market on which the issued securities are traded: Bucharest Stock Exchange, Premium category

International identifiers:

Bucharest Stock Exchange: SIF2

ISIN: ROSIFBACNOR0

Bloomberg: BBGID BG000BMN5F5

Reuters: SIF2.BX

 

To:       BUCHAREST STOCK EXCHANGE

 

FINANCIAL SUPERVISORY AUTHORITY

Financial Instruments and Investments Sector

 

Important events:

The Extraordinary and Ordinary General Meeting of Shareholders held on October 30, 2020 at the first convening; resolutions adopted

 

SIF Moldova Extraordinary and Ordinary General Meeting of Shareholders was held at the first convocation, on October 30, 2020, at SIF Moldova headquarters from Bacau, 94C Pictor Aman street. All the items on the agenda were debated and approved during the Meetings, with the majority of votes held by the shareholders who were present or represented.

 

The main resolutions adopted by the general meetings:

 

1.     Approves the amendment of SIF Moldova’s Memorandum of Association, on:

·         the correlation with the legal regulations regarding the organization and functioning of the company in its double quality, as Alternative Investment Fund Manager (AIFM) and Alternative Investment Fund (AIF).

·         the change of the company’s name from “Societatea de Investitii Financiare MOLDOVA” S.A. in “EVERGENT INVESTMENTS” S.A.

 

The amendment of the Memorandum of Association, including the change of company’s  name, will enter into force after its authorization by the Financial Supervisory Authority.

 

2.     Approves the appointment of Deloitte Audit SRL as financial auditor of the company, for the period between 01.01.2021 and 31.12.2022.

 

The decisions adopted are presented in the annex.

 

Costel Ceocea

President of the Board

 

Claudiu Doros

CEO

 

Michaela Puscas

Compliance Officer



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