Current Report in compliance with: Law 24/2017, CNVM Reg. no. 1/2006
Report date: 14.06.2018
Regulated market on which the securities are traded: Bucharest Stock Exchange, Premium category
To:
BUCHAREST STOCK EXCHANGE FINACIAL SUPERVISION AUTHORITY Financial Instruments and Investments SectorImportant event: Approval of the modifications of "SIF Moldova SA Memorandum of Association"
SIF Moldova reports that the Financial Supervision Authority has authorized the modifications of "SIF Moldova S.A's Memorandum of Association" in compliance with Resolution no. 3 of 27.04.2018 of the Extraordinary General Meeting of Shareholders, with the exception of the modification of article 1 line (1) regarding the change of the company name. (attached - FSA Authorization no. 176/14.06.2018).
In the coming period, the management of the company will analyses possible solutions to comply within a reasonable time frame with the overwhelming vote of the shareholders in favor of changing the company name.
Claudiu Doroș
CEO
Michaela Puscas Compliance officer
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SIF Moldova SA published this content on 14 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 June 2018 12:27:06 UTC