CURRENT REPORT

Current Report according to:

Law 24/2017, FSA Regulation 5/2018

Report date:

06.06.2022

Name of the issuing entity:

Societatea de Investiţii Financiare MUNTENIA SA

Registered office:

Bucureşti, S.V. Rahmaninov Str, no.46-48, district 2

Phone/fax number:

021.387.3210 / 021.387.3209

Sole Registration Code:

3168735

Order number in the Trade Register:

J40/27499/1992

Subscribed and paid-up share capital:

78,464,520.10 lei

Regulated market on which issued

Bucharest Stock Exchange

securities are traded

Important event to be reported:

Applications for the Shareholders Representatives Council of SIF Muntenia SA

SIF Muntenia SA, by its investment manager SAI Muntenia Invest SA, informs the shareholders and the investor that the List with the applications submitted for the Shareholders Representatives Council is as follows:

No.

Surname, Name

Residence

Proffessional qualification

1

ȘTEFAN George - Alin

București

S.N.S.P.A. Graduate

2

PANĂ Robert - Cosmin

Bucuresti

Legal Adviser

3

GIOGA Ștefan Dragoș

București

Engineer

The Applications List is available to the shareholders and investors on the company's website www.sifmuntenia.ro at the "Investor's Section/ Corporate Events/ Shareholders' General Meetings/ 2022".

SIF MUNTENIA SA

Represented by its Asset Management Company

SAI MUNTENIA INVEST SA

Nicușor Marian Buică

C.E.O.

Compliance Officer

Claudia Jianu

SOCIETATEA DE INVESTITII FINANCIARE MUNTENIA SA Autorizata prin Decizia CNVM 1513/15.07.1999, Înscrisa in Registrul A.S.F. cu nr. PJR09FIAIR/400005/09.07.2021

Înregistrata in Registrul de Evidenta a Operatorilor de Date cu Caracter Personal cu nr. 26531

Capital social: 78.464.520,10 LEI, Înregistrata la ORC: J40/27499/1992, CUI: 3168735, Cont bancar: RO59BRDE450SV00951424500 B.R.D. - G.S.G.

Administrata de SAI MUNTENIA INVEST SA, Autorizata prin Decizia C.N.V.M. nr. D 6924 / 17.07.1997, Reautorizata prin Decizia C.N.V.M. nr. 110 / 13.01.2004,

Înscrisa in Registrul A.S.F. cu nr. PJR05SAIR/400006/13.01.2004, Înscrisa la Registrul A.S.F. ca AFIA cu nr. PJR07.1AFIAI/400005/21.12.2017

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Societatea de Investitii Financiare MUNTENIA SA published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2022 10:51:01 UTC.