a03d6d13-2a2a-45e7-8ca2-95bef957c79d.pdf



To: FINANCIAL SUPERVISORY AUTHORITY SIBEX - SIBIU STOCK EXCHANGE


Ref: Current report - changes in the company's management


Current report according to

R.N.S.C. Regulation no. 1/2006 on issuers and operations with securities and Law no 297/2004 on capital market

Date of report

12.02.2016

Company Name

SIBEX - SIBIU STOCK EXCHANGE S.A.

Head Office:

Sibiu, Piaţa Aurel Vlaicu, nr. 9-10, et.III

Phone/fax

0269-211.799 / 0269-211.153

Unique Identification Number

6584502

Order Number at Trade Register

J32/28/09.12.1994

Subscribed and paid up share capital

33.427.926 lei

Regulated market where issuer's securities are traded

the regulated spot market administered by SIBEX


Important events to report- changes in the company's management


In compliance with the stipulations of Regulation 1/2006 on issuers and operations with securities, respectively art. 113, letter A, letter e) changes in the company's management (registration at Trade Register Office of the respective change or entering into force of the respective change), please be informed upon the following changes:


Within the meeting dated 12.02.2016, Sibex Board of Directors decided to appoint Mr. Stan Iulian as interim Board member, on the vacant place, for the period left until the first Ordinary General Shareholders Meeting is convened, when the issue to elect a new member of the Board of Directors will be included on the meeting agenda.


SIBEX shall request F.S.A. to validate Mr. Stan Iulian as interim Board member, before starting the term office for which he was appointed.


CEO Ovidiu Petru


SIBEX - SIBIU STOCK EXCHANGE S.A., Sibiu, România DECIZIA C.N.V.M. nr. 356/31.01.2006

Operator de date cu caracter personal nr. 28696 Capital social: 33.427.926 lei

550377, P-ţa Aurel Vlaicu, nr. 9-10, etaj III Nr. O.R.C. J32/28/1994, C.I.F. RO 6584502

Tel.: 0269.211.798 / 799, Fax: 0269.211.153 Cont: RO63BTRL03301202N53586XX

Web: www.sibex.ro ; e-mail: office@sibex.ro Banca Transilvania - Suc. Sibiu

Sibex - Sibiu Stock Exchange SA issued this content on 15 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 February 2016 10:35:26 UTC

Original Document: http://www.sibex.ro/comunicate/comunicate/emitenti/en/160215_1.pdf