EVERGENT INVESTMENTS SA Regulated market on which the issued securities are traded: Bucharest Stock Exchange, Premium Category
Important event to report - information on the consolidation of the nominal value of the share SIF2
Regarding the timing of the ongoing consolidation established by the EGMS resolutions of January 13, 2016, SIF Moldova considers that it is necessary to suspend the shares from trading, both at the first registration date (February 15, 2016) and at the second registration date (March 30, 2016).
In this sense we consider that in order the shareholders options to be valid, they must be registered in the shareholders' register provided by Depozitarul Central, both at the first registration date and at the second registration date.
Regarding the period of suspension of the shares, including the possibility of keeping the suspension in the range between the two registration dates, SIF Moldova has communicated its opinion to the BSE.
February 15, 2016 - "the first registration date" ("ex-date" February 12, 2016) for the identification of the shareholders entitled to exercise the Cash Contribution / Restitution of Contribution options.
March 30, 2016 - "the second registration date" ("ex-date" March 29, 2016) for the identification of shareholders on which the effects of the resolutions adopted by the extraordinary meeting of shareholders impact, including the shareholders who have exercised their Cash Contribution / Restitution of Contribution options, based on which the consolidation operation result is determined.
April 15, 2016 - "payment date" - the date on which it takes place the registration in the holders' accounts of the financial instruments with new features and payment of the amounts of money representing Restitution of Contribution according to the express or implied restitution option, in compliance with the Prospectus.
From the public information existing at the date of this report we are aware that a shareholder has promoted at the Bacau Court an action for the annulment of the Resolutions of the EGMS of January 13, 2016 on the consolidation of the nominal value
According to the same communication, the shareholder analyzes as well the possibility to request a presidential ordinance in order to obtain the suspension of the resolution.
At this time there are not disputes registered on the portal of the court.
SIF Moldova SA issued this content on 12 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 February 2016 16:13:05 UTC
Original Document: http://www.sifm.ro/comunicate_eng/2016/12022016_en.pdf
