according to Law no. 24/2017 R and F.S.A. Regulation no. 5/2018 on issuers of financial instruments and market operations
Report date: 19.05.2022
Name of the issuer: Societatea de Investitii Financiare OLTENIA S.A.
Headquarters: Dolj County, Craiova, 1 Tufanele Street, postal code 200767
Phone/Fax: 0251-419.335 / 0251-419.340
Fiscal Registration Code: RO 4175676
Order number at the Trade Register: J16/1210/30.04.1993
FSA Register Number: PJR09FIAIR/160001/08.06.2021
LEI Code: 254900VTOOM8GL8TVH59
Depozitory-Custodian: Raiffeisen Bank S.A.
Depozitory: Depozitarul Central Bucuresti
Share capital subscribed and paid: 50,000,000 lei
Regulated market on wich the issued securities are traded on: Bucharest Stock Exchange – Shares, Premium Tier (market symbol SIF5)
Important event to report:
Authorization of changes in the organization and operation of S.I.F. Oltenia S.A.
S.I.F. Oltenia S.A. informs the shareholders and investors that on 19.05.2022 was authorized by the Financial Supervisory Authority by Authorization no. 83/18.05.2022, which authorized the changes in the organization and operation of the S.I.F. Oltenia S.A. following the appointment of Mrs. Cosmanescu Andreea as a member of the Board of Directors of the company, in accordance with Decisions no. 9 and 10 of the Ordinary General Meeting of Shareholders dated 28.04.2022.
The Board of Directors of the S.I.F. Oltenia S.A. authorized on this date is as follows:
1. Sorin - Iulian Cioaca
2. Mihai Trifu
3. Codrin Matei
4. Mihai Zoescu
5. Andreea Cosmanescu
We attach the FSA authorization no. 83/18.05.2022.
There are no other events to report.
President – General Manager