Report date: December 15, 2017
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: 103,817,917.6 RON
Number of issued shares: 1,038,179,176
Nominal Value: 0.1 RON/share
Ownership structure: 100% private
Free float: 100%
CNVM/ASF authorization: 1902/30.08.1999
CNVM/ASF Register: PJR099SIIR/040001/14.12.2005
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
Important event to be reported - Additional information concerning the voluntary liquidation of Real Estate Asset SA, subsidiary of SIF Moldova.
To complete the release concerning the completion of the voluntary liquidation of subsidiary Real Estate Asset SA, we hereby state that SIF Moldova is still involved in the Veranda Mall project, with an indirect holding of 36.7%, through Professional Imo Partners SA (PPLI) and Nord SA (NORD).
The performance achieved as part of the operation of the Veranda Mall shopping center fully confirms the projections SIF Moldova considered upon deciding to invest.
Claudiu Doros
CEO
Michaela Puscas
Internal Control