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Patria Bank S.A.

Registration Form Nov 5, 2021

2328_iss_2021-11-05_bd946109-cfc3-44dc-8319-038e431d4ec7.pdf

Registration Form

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No 562794 / 05.11.2021

To: FINANCIAL SUPERVISORY AUTHORITY (FSA) - Financial instruments and investments sector BUCHAREST STOCK EXCHANGE

Ref: Completion of secondary object of activity

Report date: 05.11.2021 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

Important events to be reported: Completion of secondary object of activity

In accordance with the provisions of art. 234 para. 1 a) of the FSA Regulation 5/2018 regarding the issuers of financial instruments and market operations, Patria Bank S.A. announces that on 8.11.2021 the meeting of the Board of Directors will take place, during which the completion of the secondary object of activity of the Bank and the corresponding modification of the Articles of Association of the Bank will be submitted for approval, as follows:

Completing the secondary object of activity of the Bank by adding a new activity: Acting on behalf of and in the name of reliable service providers qualified for electronic transactions, in connection with products and services offered by the Bank, in providing qualified certificates for qualified electronic signatures, including identification of natural persons or the authorized representative of the legal entity requesting the issuance of qualified certificates by qualified reliable service providers (NACE Code 6311 - Data processing, hosting and related activities).

The Board of Directors will deliberate in the exercise of the attributions delegated by the Extraordinary General Meeting of Shareholders, in accordance with the provisions of art. 114 of Law 31/1990 and of the Articles of Association.

General Manager Director, Capital Markets & Investors Relations

Burak Yildiran Razvan Pasol

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