Share Issue/Capital Change • May 7, 2025
Share Issue/Capital Change
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No. 4460/07.05.2025
To BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISORY AUTHORITY
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: 07.05.2025
Name of the issuer: Infinity Capital Investments S.A.
Headquarters: Dolj County, Craiova, Tufănele 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 București
Share capital subscribed and paid: 47,500,000 lei
Regulated market on wich the issued securities are traded on: Bucharest Stock Exchange –
Important event to report: The sale of the share package in Complex Hotelier Dâmbovița S.A.
Infinity Capital Investments S.A. informs shareholders and investors that, during the open competitive auction held on May 7, 2025, the 99.9998% equity stake held by Infinity Capital Investments S.A. in Complex Hotelier Dâmbovița S.A.—namely, 1,754,221 shares—was awarded at the price of 12,000,000 RON for the entire share package.
The sale-purchase agreement will be signed with the successful bidder within 30 working days from the date of signing the award minutes.
Sorin-Iulian Cioacă President - General Manager
Mirela Dănescu Compliance Officer
• 200767, Craiova, Str Tufănele nr. 1
• Tel. :0251-419.398
• Fax: 0251-419.340
• E-mail: [email protected]
• Simbol BVB: INFINITY
• CIF: RO4175676
• ORC: J16/1210/30.04.1993
• Număr Registru A.S.F A.F.I.A.: PJR07.1AFIAA/160004/15.02.2018
• Număr Registru A.S.F F.I.A.I.R.: PJR09FIAIR/160001/08.06.2021
• Capital social: 47.500.000 lei
• Cod LEI (Legal Entity Identifier): 254900VTOOM8GL8TVH59

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