M&A Activity • Oct 11, 2023
M&A Activity
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Translation from Romanian into English
To
BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISORY AUTHORITY Financial Instruments and Investments Sector
according to Law no. 24/2017 (R) and F.S.A. Regulation no. 5/2018 on issuers of financial instruments and market operations
Report date: 11.10.2023 Name of the issuer: Infinity Capital Investments S.A. Headquarters: Dolj County, Craiova, Tufanele Street no.1, postal code 200767 Phone/Fax: 0251-419.335 / 0251-419.340 Fiscal Registration Code: RO 4175676 Order number at the Trade Register. J16/1210/30.04.1993 FSA Register Number: PJR09FIAIR/160001/08.06.2021 ISIN: ROSIFEACNOR4 LEI Code: 254900VTOOM8GL8TVH59 Depozitory-Custodian: Raiffeisen Bank S.A. Depozitory: Depozitarul Central Bucuresti Share capital subscribed and paid: 50,000,000 lei Regulated market on wich the issued securities are traded on. Bucharest Stock Exchange - Shares, Premium Tier (market symbol SIF5)
Infinity Capital Investments S.A. informs investors and shareholders of the initiation of the necessary steps for the sale of the 2.37% share held within the share capital of ELBA S.A. Timișoara, according to the AON (all or nothing) principle, valid from 11.10 2023.
Infinity Capital Investments S.A. intends to sell a number of 39,628 shares issued by ELBA S.A. Timişoara with the nominal value of 2.5 lei/share at the minimum price of 50 lei/share, respectively the sum of 1,981,400 lei for the entire package of shares.


The sale offer is addressed to the other shareholders of Elba S.A. Timișoara according to the pre-emption clause in the Articles of association of Elba S.A.
The purchasing shareholders have the right to exercise their right of pre-emption, within 5 days from the date of communication of the sale offer, according to the Articles of association of Elba S.A.
There are no other events to report.
Sorin-lulian Cioacă President - General Manager
Mihai Trifu f. Compliance Officer

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