SIF OLTENIA S.A. - SIF5

Litigation file no. 3607/63/2020

Published: 9/16/2020 11:46:21 AM

IRIS Code: C1B83


Body

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: 16.09.2020

Name of the issuer: Societatea de Investitii Financiare OLTENIA S.A.

Headquarters: Dolj County, Craiova, 1 Tufanele 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:

Investor information - SIF OLTENIA SA litigation file no. 3607/63/2020

 

S.I.F. Oltenia S.A. informs investors that in the file no. 3607/63/2020 pending before Dolj Court against  Fortan Procopie as plaintiff, having as object application for summons regarding finding absolute nullity of the OGSM Decisions adoptated by a separate shareholder group, signed by the Board of Administration vice-chairman Cristian Busu and meeting secretaries Marcel Gheorghe and Dub Bogdan Daniel, certified according to notarial certificate no. 04/28.04.2020 by BNP Virgil Faurar, the court set term on 10.11.2020.

 

There are no other events to report.

 

 

Associate Prof. PhD ec. Tudor Ciurezu

Chairman / General Manager

 

 

Compliance Officer

ec. Viorica Balan