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BURSA DE VALORI BUCURESTI SA- BVB
LitigationRelease Date: 9/13/2023 5:56:59 PM
IRIS Code: 2A5B6
No. 3966/ 13.09.2023
To: Financial Supervisory Authority
Financial Instruments and Investments Sector
Bucharest Stock Exchange - Regulated market
From: Bursa de Valori Bucuresti S.A. (Bucharest Stock Exchange)
CURRENT REPORT
according to Law no. 24/2017 on issuers of financial instruments and market operations and
Regulation no. 5/2018 on issuers of financial instruments and market operations
Report date: 13.09.2023
Name of the issuing company: BURSA DE VALORI BUCURESTI S.A.
Registered office: 34-36 Carol I Blvd, 13-14 floors, district 2, Bucharest
Phone/fax number: + 4 021/307.95.00, + 4 021/307.95.19
Sole Registration Code with the Trade Register Office: 17777754
Order Number in the Trade Register: J40/12328/2005
Share capital: RON 80,492,460Regulated market on which the issued securities are traded: Bucharest Stock Exchange - Premium Tier (market symbol: BVB)
Important events to be reported: litigation
Bursa de Valori Bucuresti S.A.("BVB" or the "Company") hereby informs investors that on the first hearing of September 12, 2023, in the file no. 1634/3/2023 pending before the Bucharest Court, VI Civil Section, having as main object the finding of absolute nullity ofthe resolutions no. 1 and no. 4 dated 19.12.2022 of the Ordinary General Meeting of Shareholders, and in the alternative, the annulment of the abovementioned resolutions,the plaintiff being the company Unirea Shopping Center S.A., the court has granted a new hearing on October 24, 2023.
Adrian Tanase
CEO
BVB_20230913175317_RO-BVB-Raport-curent-litigiu-sept-2023.pdf BVB_20230913175320_EN-BVB-Raport-curent-litigiu-sept-2023.pdf |
Information provided by IRIS, the news platform of the Bucharest Stock Exchange.
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Bucharest Stock Exchange published this content on 13 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 September 2023 15:08:49 UTC.