Report date: February 21, 2018
Information according to: Law 24/2017, CNVM Regulation 1/2006
Issuer name: Societatea de Investitii Financiare MOLDOVA S.A.
Headquarters: 94C Pictor Aman street, Bacau
Phone/fax/e-mail: 0234576740 / 0234570062 / sifm@sifm.ro
Sole registration number at the Trade Register Office: 2816642
Trade Register Number: J04/2400/92
LEI: 254900Y1O0025N04US14
Share capital: 101,317,917.6 RON
Number of issued shares: 1,013,179,176
Face Value: 0.1 RON/share
Ownership structure: 100% private
Free float: 100%
ASF Register No.: PJR071AFIAA/040002
Regulated market on which the issued securities are traded: Bucharest Stock Exchange, Premium category
International identifiers:
Bucharest Stock Exchange: SIF2
ISIN: ROSIFBACNOR0
Bloomberg: BBGID BG000BMN5F5
Reuters: SIF2.BX
To: BUCHAREST STOCK EXCHANGE
FINANCIAL SUPERVISORY AUTHORITY
Financial Instruments and Investments Sector
2018 Financial Communication Calendar Change
Please be informed on the change of SIF Moldova Financial Comunication Calendar for 2018 (current report of January 15, 2017) with regard to the date of convening the General Meeting of Shareholders for the approval of the Financial Results for 2017, as follows:
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Event
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Reporting date /
GMS Convening Notice
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Ban period on transactions with SIF2 shares for the individuals with access to privileged information
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3
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GMS for the Approval of the Individual and Consolidated Financial Results for 2017
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April 27/28, 2018
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The ban period shall be calculated in accordance with the date of making available the 2017 financial statements, in compliance with the internal calendar for convening the GMS.
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Claudiu Doros
CEO
Michaela Puscas
Compliance Officer