Market News


SIF TRANSILVANIA S.A. - SIF3

Litigations

Release Date: 12/2/2021 6:10:31 PM

IRIS Code: ED23F

 

No.  9976 /02.12.2021

 

To:      Bucharest Stock Exchange

            Financial Supervisory Authority

-          Financial Instruments and Investments Sector

 

 

CURRENT REPORT

According to Law no. 24/2017 and F.S.A. Regulation no. 5/2018

Report date: 02.12.2021

 

S.I.F. Transilvania S.A.

Headquarters: 2, Nicolae Iorga Street, Brasov 500057

Telephone: +40 268 415529, 416171; Fax: +40 268 473215, 473216

Tax registration code: RO3047687

Order number in the Trade Register: J08/3306/92

LEI Code (Legal Entity Identifier): 254900E2IL36VM93H128

Subscribed and paid-in share capital: RON 216,244,379.70 

Regulated market on which the issued securities are traded: Bucharest Stock Exchange (ticker: SIF3)

Important event to be reported: Litigations

Further to the Current report no. 3256/19.04.2021, in accordance with the information available on the Court’s portal, S.I.F. Transilvania informs the shareholders and investors as follows:

1.       In File no. 1490/62/2020, the Court set the first hearing on 15.12.2021 for judging the appeals filed by the plaintiffs Mihai Fercala, Szabo Stefan and Lutac Gheorghe against the Civil Sentence no. 120/16.04.2021, pronounced by the Brasov Tribunal in said file.

We recall that through  the Civil Sentence no. 120/16.04.2021, pronounced by the Brasov Tribunal in File no. 1490/62/2020, the Court took note of the plaintiff’s Societatea de Investitii Financiare Transilvania withdrawal from the legal proceedings regarding the request formulated in contradiction with the defendants Fratila Constantin, Andanut Crinel-Valer, Petria Nicolae and Moldovan Marius-Adrian. At the same time, the Court dismissed the request formulated by the plaintiffs Mihai Fercala, Szabo Stefan, Carapiti Dumitru and Lutac Gheorghe in contradiction with the defendants Fratila Constantin, Andanut Crinel-Valer, Petria Nicolae and Moldovan Marius-Adrian, as unfounded. The object of File no. 1490/62/2020  consists of the request to find the absolute nullity of the Supervisory Board Resolutions no. 6 of 07.05.2020 and no. 2 of 11.05.2020.

 

2.       In File no. 1276/62/2020, the Court set the first hearing on 28.01.2022 for judging the appeals filed by the palintiffs Szabo Stefan, Carapiti Dumitru and Lutac Gheorghe against the Civil Sentence no. 119/16.04.2021, pronounced by the Brasov Tribunal in said file.

We recall that through the Civil Sentence no. 119/16.04.2021, pronounced by the Brasov Tribunal in File no. 1276/62/2020, the Court took note of the plaintiff’s Societatea de Investitii Financiare Transilvania withdrawal from the legal proceedings regarding the request formulated in contradiction with the defendants Fratila Constantin, Andanut Crinel-Valer, Petria Nicolae and Moldovan Marius-Adrian. At the same time, the Court dismissed the request formulated by the plaintiffs Szabo Stefan, Carapiti Dumitru and Lutac Gheorghe in contradiction with the defendants Fratila Constantin, Andanut Crinel-Valer, Petria Nicolae and Moldovan Marius-Adrian, as unfounded. The object of File no. 1276/62/2020 consists of the request to find the absolute nullity of the Supervisory Board Resolutions no. 5 and no. 6 of 02.05.2020, and no. 1 and no. 5 of 05.05.2020, as well as of the minutes of these meetings.

 

Radu-Claudiu Rosca

Executive President/CEO

 

 

 

Theo-Dorian Buftea      

Executive Vice-President/Deputy CEO         

 

 

 

Compliance Officer 

                                                                                                                              Mihaela-Corina Stoica

 

 

 



 Print

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

______________________

Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.


©2016 Bucharest Stock Exchange. All rights reserved