O&E GMS Convening Note Publication, April 2019 in the Official Gazette

TLV BANCA TRANSILVANIA S.A.

CURRENT REPORT in accordance with Law 24/2017 on issuers and market operations and FSA Regulation no. 5/2018 on issuers and market operations

 Date: 28.03.2019

 BANCA TRANSILVANIA S.A. CLUJ-NAPOCA

 

Headquarters:                                                                           Cluj-Napoca, 8 G. Baritiu Street

Telephone/fax number:                                                        0264/407150/407179

Registry of Commerce registration number:             J12/4155/1993

Individual identification number:                                  5022670

Subscribed and paid-up capital:                                       RON 4,815,093,171

Legal Stock Market:                                                                Bucharest Stock Exchange

 

1.      Important events to report:

a)   Change of control of the issuer – not applicable.

b)   Acquisition or substantial transaction of assets – not applicable.

c)   Insolvency/juridical reorganisation/bankruptcy procedure – not applicable.

d)  Transactions of the type listed in art. 82 of Law no. 24/2017 – not applicable.

e)  Other events:

 

Banca Transilvania S.A. hereby informs the investors that the convening notice for the Ordinary and Extraordinary General Meetings of BT Shareholders for the date of 24/25 April 2019 was published in the Official Journal of Romania, Part IV, no. 1281/21.III.2019.

 

CHIEF EXECUTIVE OFFICER              CHIEF GOVERNANCE OFFICER

OMER TETIK                                                          IOANA OLANESCU