Current Report according to: | Law 24/2017, FSA Regulation 5/2018 |
Report date: | 21.05.2025 |
Name of the issuing entity: | Longshield Investment Group SA |
Registered office: | Bucureşti, S.V. Rahmaninov Str, no.46-48, district 2 |
Phone/fax number: | 021.387.3210 / 021.387.3209 |
Sole Registration Code: | 3168735 |
Order number in the Trade Register: | J40/27499/1992 |
Subscribed and paid-up share capital: | 76,110,584.50 lei |
Regulated market on which issued securities are traded | Bucharest Stock Exchange |
SAI Muntenia Invest SA, the manager of Longshield Investment Group SA, informs that at the meeting held on 20.05.2025, the Shareholders General Ordinary Meeting (SGOM) of SAI Muntenia Invest SA decided to elect Mr. Adrian Simionescu as administrator for a new four-year term starting on 20.08.2025 (date of expiration of the current term) and until 20.08.2029. The exercise of the duties related to the position will be done only after obtaining the approval decision issued by the Financial Supervisory Authority.
At the same time, the SGOM of SAI Muntenia Invest SA decided to elect Mr. Adrian Simionescu as Chairman of the Board of Directors for a four-year term starting on 20.08.2025 and until 20.08.2029, the exercise of the duties related to the position being carried out only after obtaining the approval decision issued by the Financial Supervisory Authority for the capacity of administrator.
LONGSHIELD INVESTMENT GROUP SA
Represented by its Manager SAI MUNTENIA INVEST SA
Ștefan DUMITRU General Director
Compliance Officer Claudia Jianu
LONGSHIELD INVESTMENT GROUP S.A. - SOCIETATE AUTORIZATĂ PRIN AUTORIZAȚIA ASF NR. 151/09.07.2021, ÎNSCRISĂ ÎN REGISTRUL A.S.F. CU NR. PJR09FIAIR/400005/09.07.2021 - CAPITAL SOCIAL: 76.110.584,50 LEI, ÎNREGISTRATĂ LA ORC CU NR. J40/27499/1992, CUI: 3168735, CONT BANCAR: RO59BRDE450SV00951424500 B.R.D. - G.S.G. - COD LEI (LEGAL IDENTITY IDENTIFIER) 2549007DHG4WLBMAAO98 - ADMINISTRATĂ DE S.A.I. MUNTENIA INVEST S.A. - AUTORIZATĂ PRIN DECIZIA C.N.V.M. NR. D 6924/17.07.1997, REAUTORIZATĂ PRIN DECIZIA C.N.V.M. NR. 110/13.01.2004, ÎNSCRISĂ ÎN REGISTRUL
A.S.F. CU NR. PJR05SAIR/400006/13.01.2004, AUTORIZATĂ CA ADMINISTRATOR DE FONDURI ALTERNATIVE (A.F.I.A.) CONFORM AUTORIZAȚIEI A.S.F. NR. 152/15.11.2024, ÎNSCRISĂ ÎN REGISTRUL A.S.F. CU NR. PJR08.AFIAA/400002/15.11.2024.