Legal Proceedings Report • Jun 12, 2025
Legal Proceedings Report
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No. 9543/12.06.2025
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: 12.06.2025
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 – Shares, Premium Tier (market symbol INFINITY)
Important event to report: Extension of the deadline for signing the sale-purchase agreement
Further to current report no. 4460/07.05.2025, Infinity Capital Investments S.A. informs its shareholders and investors that the deadline for signing the sale-purchase agreement with the winning bidder of the auction for the 99.9998% stake in the share capital held by Infinity Capital Investments S.A. in Complex Hotelier Dâmbovița S.A., representing 1,754,221 shares, at the price of RON 12,000,000 for the entire package of shares, has been extended until 30.06.2025, pursuant to Addendum no. 9534 dated 12.06.2025.
Sorin-Iulian Cioacă President - General Manager
Mirela Dănescu Compliance Officer
• 200767, Craiova, Str Tufănele nr. 1
• E-mail: [email protected]
• Număr Registru A.S.F A.F.I.A.: PJR07.1AFIAA/160004/15.02.2018

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