Auditor Report - art. 82 Law 24/2017 - H1 2019

SIF2 SIF MOLDOVA S.A.

Report date: July 31, 2019

Information according to: Law 24/2017, FSA Regulation 5/2018

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

 

In accordance with the provisions of article 82 of Law 24/2017 and article 144 of ASF Regulation 5/2018 we present attached the KPMG Audit SRL Financial Auditor’s Assurance Reports on the compliance with the legal framework regarding the contracts concluded by the company with Asset Invest SA and Casa SA subsidiaries, between January 1, 2019 and June 30, 2019, whose value / contract exceeds 50,000 euros.

 

Catalin Iancu

Deputy CEO

 

Catalin Nicolaescu

Compliance Officer