Pre-Annual General Meeting Information • Mar 28, 2022
Pre-Annual General Meeting Information
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To: FINANCIAL SUPERVISORY AUTHORITY (FSA) - Financial instruments and investments sector BUCHAREST STOCK EXCHANGE
Report date: 28.03.2022 Name of the issuer: PATRIA BANK SA Headquarters: Bucharest, 42, Pipera Road, Globalworth Plaza Building, Floors 8 and 10 Phone / Fax No: 0800 410 310 / 0372 007 732 Unique Registration Code with the Trade Register: RO 11447021 Order number in the Trade Register: J40/9252/2016 Subscribed and paid-in share capital: RON 327.881.437,60 The regulated market where the instruments are traded: Bucharest Stock Exchange
Patria Bank SA informs the investors that on 25.03.2022 it was received from the shareholder Ilie Carabulea a request for the Convening of the Extraordinary General Meeting of Shareholders, request made based on the fulfillment of the legal conditions stipulated in art. 119 para. 1) Law no. 31/1991 on companies, republished, with subsequent amendments and completions, by which a shareholder holding at least 5% of the share capital has the right to request the convening of the EGMS.
The request mentions the following items for the EGMS agenda:
Next, Patria Bank will analyze this request and will take the necessary steps in this regard.
Sincerely yours,
Burak Yildiran Razvan Pasol
General Manager Director, Capital Markets & Investors Relations Division
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