SIF Muntenia’s Ordinary Shareholders’ Meeting appointed a new Supervisory Board
The following persons were appointed in the above mentioned Board:
Stefan Dragos Gioga – Chairman
Mihai Chisu – Member
George – Alin Stefan – Member
Official name | SOCIETATEA DE INVESTITII FINANCIARE MUNTENIA S.A. |
BVB ticker symbol | SIF4 |
Legal representative | SAI MUNTENIA INVEST SA legal reprezentata de catre domnul Adrian Simionescu - Presedinte CA |
Headquarter | strada S.V. Rahmaninov, nr. 46-48, sector 2, 020199, BUCURESTI |
Branches | |
Share capital | 78.464.520,10 |
Issued shares (total) | 784.645.201 |
Face value | 0,1000 |
Fiscal code | 3168735 |
No. in Romanian Trade register | J40/27499/1992 |
No. in ASF register | PJR09SIIR400005 |
Cod LEI | 2549007DHG4WLBMAAO98 |
Shareholders register | DEPOZITARUL CENTRAL SA |
Depositary bank | BRD-GSG DIRECTIA TITLURI |
Financial auditor | KPMG AUDIT SRL |
The following persons were appointed in the above mentioned Board:
Stefan Dragos Gioga – Chairman
Mihai Chisu – Member
George – Alin Stefan – Member
The Financial Supervisory Authority issued the Authorisation no. 83/14.03.2018 regarding the approval for Ms. Dorina Teodora Mihailescu appointment as member in the Board of SAI MUNTENIA INVEST SA
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