No. 6626 / 05.11.2020
Translation from Romanian into English
To: BUCHAREST STOCK EXCHANGE
Fax no.: 021-307.95.19
FINANCIAL SUPERVISORY AUTHORITY
Financial Instruments and Investments Sector
Fax no.: 021.659.60.51
CURRENT REPORT
according to Law no. 24/2017 and F.S.A. Regulation no. 5/2018 on issuers
of financial instruments and market operations
Report date: 05.11.2020
Name of the issuer: Societatea de Investiţii Financiare OLTENIA S.A.
Headquarters: Dolj County, Craiova, 1 Tufănele 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:PJR071AFIAA/160004/15.02.2018
ISIN: ROSIFEACNOR4
LEI Code: 254900VTOOM8GL8TVH59
Depozitory-Custodian: Raiffeisen Bank S.A.
Depozitory: Depozitarul Central Bucuresti
Share capital subscribed and paid: 52,214,914.30 lei
Regulated market on wich the issued securities are traded on: Bucharest Stock Exchange - Shares, Premium Tier (market symbol SIF5)
Important event to report:A.S.F. Decisions
S.I.F. Oltenia S.A. informs shareholders and investors that on 05.11.2020 it received the Decisions no. 1299, 1300, 1301 and 1302 on 03.11.2020 from the Financial Supervisory Authority, registered at the company under no.6625/05.11.2020, decisions by which four members of the S.I.F. Oltenia S.A. Board of Administration, namely Ms. Anina Radu, Mr. Nicolae Stoian, Mr. Tudor Ciurezu and Mrs. Carmen Popa were sanctioned for failure to comply with the provisions of A.S.F. Letter no. VPI/6433/07.07.2020 and fulfil the duties assigned to them under the position of member of the Board of Administration held at the time of committing the contravention.
Attached A.S.F. Decisions no. 1299,1300,1301,1302 on 03.11.2020
There are no other events to report.
Cristian BUȘU
Deputy General Manager
ec. Viorica Bălan Compliance Officer
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Societatea de Investitii Financiare Oltenia SA published this content on 05 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 November 2020 09:41:05 UTC