CURRENT REPORT | |
Current Report according to: | Law 24/2017, FSA Regulation 5/2018 |
Report date: | 26.03.2024 |
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: |
Authorization of change of company name to LONGSHIELD INVESTMENT GROUP S.A.
Societatea de Investiții Financiare Muntenia S.A. (SIF Muntenia S.A.), by its Investment Manager
SAI Muntenia Invest SA, informs the shareholders about the fact that the Financial Supervisory Authority (ASF), by Authorization no. 36/22.03.2024, authorized the changes made to the Articles of Incorporation of SIF Muntenia S.A., in accordance with the Decision of the Extraordinary General Meeting of Shareholders of the company no. 4 of 03.02.2024, as a result of the change of the name of the company from Societatea de Investitiții Financiare Muntenia S.A. in LONGSHIELD
INVESTMENT GROUP S.A.
The administrator of the company will carry out all the necessary steps in order to submit to the Trade Registry Office attached to the Tribunal of Bucharest the application for registration in the Trade Register of the mentions regarding the change of the company's name and the updated Articles of Incorporation.
ASF Authorization no. 36/22.03.2024 is attached to this report.
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
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Societatea de Investitii Financiare MUNTENIA SA published this content on 26 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 March 2024 16:04:16 UTC.