CURRENT REPORT | |
Current Report according to: | Law 24/2017, ASF Regulation 5/2018 |
Report date: | 21.03.2019 |
Name of the issuing entity: | Societatea de Investiţii Financiare MUNTENIA SA |
Registered office: | Bucureşti, Splaiul Unirii nr. 16, Bucureşti, sector 4 |
Phone/fax number: | 021/387.32.10 |
Sole Registration Code: | 3168735 |
Order number in the Trade Register: | J40/27499/1992 |
Subscribed and paid-up share capital: | 80.703.651,5 lei |
Regulated market on which issued | |
securities are traded | |
Important event to be reported: |
0372.074.109
Bucharest Stock ExchangeSAI MUNTENIA INVEST SA, the investment manager of SIF MUNTENIA SA, informs the investors by Letter no. SI/DRA 1428/20.03.2019, the Financial Supervisory Authority required the change, in due time, of the provisions of the point II.3 from the Convening Notice of the Shareholders General Extraordinary Meeting (S.G.E.M.) for 22/23.04.2019 regarding the duration of the management contract concluded between the two companies, so that the legal provisions in force to be respected.
The investment manager of SIF MUNTENIA SA will publish the Convening Notice of the S.G.E.M. for 22/23.04.2019 with the Agenda completed after the expiration date according to the provisions of Art. 92, para. 3 and 5 of Law no. 24/2017, corroborated with provisions of Art. 189 of ASF Regulation nr. 5/2018.
SIF MUNTENIA SA
By its Investment Manager SAI MUNTENIA INVEST SA
Nicușor Marian BUICĂ
CEO
Compliance Officer
Claudia Jianu
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Societatea de Investitii Financiare MUNTENIA SA published this content on 22 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 March 2019 10:44:03 UTC