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 | 21.09.2015 |
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 |
In compliance with the stipulations of Regulation no. 1-2006 on issuers and operations with securities, please be informed that on September 21, 2015, S.I.F. Transilvania, as shareholders of Sibex-Sibiu Stock Exchange, informed the company about the withdrawal of Mr. Stan Iulian's nomination for the position as Board member of Sibex-Sibiu Stock Exchange, according to the letter attached.
Deputy CEO Cristina Munteanu
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
TRANSLATION FROM ROMANIAN
SIF TRANSILVANIA logoSibex registration no. 1627/21.09.2015
SIF TRANSILVANIA registration no. 7087/21.09.2015
To: Sibex-Sibiu Stock Exchange Attn: General Shareholders MeetingThe undersigned SIF TRANSILVANIA, with its registered office in Brasov, 2 Nicolae Iorga street, having the fiscal code RO 3047687, Brasov Trade Registry J08/3306/1992, legally represented by Mr. Mihai Fercala as President of the Executive Board-Chief Executive Officer and by Mr. Iulian Stan as Vice-President of the Executive Board - Deputy C.E.O., as shareholder of Sibex-Sibiu Stock Exchange, informs the shareholders about
The withdrawal of the nomination of Mr. IULIAN STANfor the position as Board member of Sibex-Sibiu Stock Exchange, item included on the agenda of the General Shareholders Meeting convened for September 23/24, 2015.
President of the Executive Board Vice-President of the Executive Board
Chief Executive Officer Deputy C.E.O Ec. Mihai FERCALA Ec. Iulian STAN
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
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