Current report according to | R.N.S.C. Regulation no. 1/2006 on issuers and operations with securities and Law no 297/2004 on capital market |
Date of report | 17.06.2016 |
Company Name | SIBEX - SIBIU STOCK EXCHANGE S.A. |
Head Office: | Sibiu, Piaţa Aurel Vlaicu, nr. 9-10, et.III |
Phone/fax | 0269-211.799 / 0269-211.153 |
Unique Identification Number | 6584502 |
Order Number at Trade Register | J32/28/09.12.1994 |
Subscribed and paid up share capital | 33.427.926 lei |
Regulated market where issuer's securities are traded | the regulated spot market administered by SIBEX |
In compliance with the stipulations of Law 297/2004 on capital market and of CNVM Regulation no. 1/2006 on issuers and operations with securities, respectively art. 113, letter A, letter f) change of the company's auditors and causes for this change (registration at the Trade Register Office of the respective change or entering into force of the respective change), please be informed upon the following aspects:
Considering the Ordinary General Shareholders Meeting resolution no. 5 dated April 29, 2016, according to which Ernst&Young Assurance Services S.R.L was appointed as financial audit of the company, we inform you that SIBEX signed the agreement with Ernst&Young Assurance Services S.R.L in view to audit and report the financial statement of SIBEX for the year ending at 31 December 2016.
Cristina Munteanu Deputy CEOSIBEX - SIBIU STOCK EXCHANGE S.A., Sibiu, România DECIZIA C.N.V.M. nr. 356/31.01.2006
Operator de date cu caracter personal nr. 28696 Capital social: 33.427.926 lei
550377, P-ţa Aurel Vlaicu, nr. 9-10, etaj III Nr. O.R.C. J32/28/1994, C.I.F. RO 6584502
Tel.: 0269.211.798 / 799, Fax: 0269.211.153 Cont: RO63BTRL03301202N53586XX
Web: www.sibex.ro ; e-mail: office@sibex.ro Banca Transilvania - Suc. Sibiu
Sibex - Sibiu Stock Exchange SA published this content on 21 June 2016 and is solely responsible for the information contained herein.
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