Board/Management Information • Jun 21, 2024
Board/Management Information
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No. 988255/21.06.2024
To: FINANCIAL SUPERVISORY AUTHORITY (FSA) - Financial instruments and investments sector BUCHAREST STOCK EXCHANGE
Ref: NBR approval of a member of the Executive Committee Report date: 21.06.2024 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 311,533,057.50 The regulated market where the instruments are traded: Bucharest Stock Exchange
In accordance with art. 234 para. 1) point g) of the FSA Regulation no. 5/2018 regarding issuers of financial instruments and market operations, Patria Bank SA informs the investors that the National Bank of Romania approved the appointment of Mr. Dragos-Alexandru Calin as Deputy General Manager, Commercial Risk Division, member of the Executive Committee of Patria Bank SA.
Sincerely yours,
Valenti Vancea Razvan Pasol
General Manager Director, Capital Markets & Investors Relations Division
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