Registration No: 15 / 12.01.2022
To,
Bucharest Stock Exchange S.A.
Financial Supervisory Authority
CURRENT REPORT
According to Annex 12 of ASF Regulation 5/2018
on issuers of financial instruments and market operations
Report date | January 12, 2022 | ||
Name of issuer | TRANSILVANIA | BROKER | DE |
ASIGURARE S.A. | |||
Head office | Bistrita, 13 Calea Moldovei Street, Bistrita- | ||
Nasaud county | |||
Phone/Fax Number | 0263-235900/0263-235910 | ||
Unique CRO registration code | 19044296 | ||
Order number in the commercial register | J06/674/2006 | ||
Subscribed and paid-up capital | 500.000 lei | ||
Regulated market | Regulated OTC Market, Main Segment, | ||
Standard Category |
Important events to report : Registration with ONRC of the operation of dividing the nominal value of the company's shares.
TRANSILVANIA BROKER DE ASIGURARE S.A. , as issuer of securities, informs the shareholders and the interested parties about the registration, on January 10, 2022, at the National Office of the Trade Register (ONRC), of the corporate operations approved at the Extraordinary General Meeting of September 7, 2021.
The mentions registered at ONRC refer, among others, to the division of the nominal value of the Company's shares, in a division ratio of 1: 2, the nominal value of the share changing, consequently, from 0.2 lei to 0.1 lei, as well as and the approval of the updated version of the Articles of Incorporation, which reflects this change in share capital.
Thus, the subscribed and paid-in share capital of the Company is 500,000 lei, divided into 5,000,000 common shares, with a nominal value of 0.1 lei each.
Certificate of registration mentions no. 237 is attached to this report.
The new version of the Articles of Association of the Company can be consulted on the issuer's website: www.transilvaniabroker.ro, in the section "Investors / Corporate governance".
The Company continues the process of registration of the operation with the ASF, followed by the issuance of the Certificate of registration of financial instruments with modified nominal value and finalized by registering them with the Central Depository and, respectively, allocating them to the entitled shareholders.
In the link below, you will find the Certificate of registration of mentions.
TRANSILVANIA BROKER DE ASIGURARE S.A.
Login Gabriel
General Manager