according to Law no. 24/2017 R and A.S.F. Regulation no. 5/2018 on issuers of financial instruments and market operations
Report date: 10.12.2021
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:
Issuance of certificate of registration of entries by the Trade Register Office attached to the Dolj Court
S.I.F. Oltenia S.A. informs the shareholders that the changes in the organization and functioning of the S.I.F. Oltenia were registered in the records of the Trade Register Office attached to the Dolj Court following the electing of Mrs. Andreea Cosmanescu, as administrator (provisional) of the company, according to the certificate of registration of mentions issued based on resolution no. 22910 dated on 09.12.2021.
Sorin - Iulian CIOACA
President - General Manager
Deputy General Manager
f. Compliance Officer