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BURSA DE VALORI BUCURESTI SA- BVB

Notice - candidacy withdrawal

Release Date: 11/20/2023 10:59:41 AM

IRIS Code: FA906

NOTICE

Bursa de Valori Bucuresti S.A. informs the shareholders that, on November 20, 2023, Mr. Nicusor Marian Buica, candidate registered on the List of candidates for the positions of member or member and Chairman of the Board of Governors at the Ordinary General Meeting of Shareholders of November 22/23, 2023 ("OGMS") notified that he withdraws his candidacy for the position of member of the Board of Governors of Bursa de Valori Bucuresti S.A.

Please take this information into account when casting your vote on item 2 of the agenda of the Ordinary General Meeting of Shareholders of BVB on 22/23.11.2023.

Information about the OGMS can be obtained from the Legal and Secretariat General Department every working day, between 9:00-18:00, by phone 021 - 307.95.00 or by email:actionariat@bvb.ro.


BVB_20231120105553_Informare-retragere-candidatura.pdf
BVB_20231120105556_Announcement-candidacy-withdrawal.pdf

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Bucharest Stock Exchange published this content on 20 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 November 2023 09:06:15 UTC.