2017 Annual Report

SIF2 SIF MOLDOVA S.A.

Report date: April 27, 2018

Information according to: Law 24/2017, CNVM Regulation 1/2006

Issuer name: Societatea de Investitii Financiare MOLDOVA S.A.

Headquarters: 94C Pictor Aman street, Bacau

Phone/fax/e-mail: 0234576740 / 0234570062 / [email protected]

Sole registration number at the Trade Register Office: 2816642

Trade Register Number: J04/2400/92

LEI: 254900Y1O0025N04US14

Share capital: 101,317,917.6 RON

Number of issued shares: 1,013,179,176

Face Value: 0.1 RON/share

Ownership structure: 100% private

Free float: 100%

ASF Register No.: PJR071AFIAA/040002

Regulated market on which the issued securities are traded: Bucharest Stock Exchange, Premium category

International identifiers:

Bucharest Stock Exchange: SIF2

ISIN: ROSIFBACNOR0

Bloomberg: BBGID BG000BMN5F5

Reuters:  SIF2.BX

 

To:       BUCHAREST STOCK EXCHANGE

 

FINANCIAL SUPERVISORY AUTHORITY

Financial Instruments and Investments Sector

 

Announcement on the availability of the individual and consolidated Board Report for 2017 and the IFRS audited individual and consolidated financial statements for 2017

 

SIF Moldova informs on making available to the shareholders / investors on the website of the company - www.sifm.ro and on Bursa de Valori Bucuresti website - www.bvb.ro, the individual and consolidated Board Report for 2017 and the IFRS audited individual and consolidated financial statements for 2017, approved by the Ordinary General Meeting of Shareholders on April 27, 2018.

(in accordance with the current report – OGMS Conduct of April 27, 2018)

 

Costel Ceocea

President of the Board

 

Michaela Puscas                          

Compliance Officer