90dce29b-ac92-4af4-aed3-54e66764882c.pdf



To: FINANCIAL SUPERVISORY AUTHORITY SIBEX - SIBIU STOCK EXCHANGE Ref: Current report -amendments of Sibex-Sibiu Stock Exchange Articles of Incorporation



Current report according to

R.N.S.C. Regulation no. 1/2006 on issuers and operations with securities and Law no 297/2004 on capital market

Date of report

01.02.2016

Company Name

SIBEX - SIBIU STOCK EXCHANGE S.A.

Head Office:

Sibiu, 9-10, Piaţa Aurel Vlaicu, III rd floor

Phone/fax

+40269-211.799 / +40269-211.153

Unique Identification Number

6584502

Order Number at Trade Register

J32/28/09.12.1994

Subscribed and paid up share capital

33.427.926 lei

Regulated market where issuer's securities are traded

the regulated spot market administered by SIBEX


Important events to report -amendments of Sibex Articles of Incorporation


In addition to the current reports dated 17.12.2015 and 07.01.2016, please be informed that further to the Certificate of recorded amendments no. 2736/26.01.2016, as well as to resolution no. 1186/27.01.2016, issued at the date 01.02.2016, Sibiu Trade Registry registered the reference with regard to the amendments of Sibex Articles of Incorporation, in accordance with BoD decision no. 286/17.12.2015.



Deputy CEO Cristina Munteanu


SIBEX - SIBIU STOCK EXCHANGE S.A., Sibiu, România DECIZIA C.N.V.M. nr. 356/31.01.2006

Operator de date cu caracter personal nr. 28696 Capital social: 33.427.926 lei

550377, P-ţa Aurel Vlaicu, nr. 9-10, etaj III Nr. O.R.C. J32/28/1994, C.I.F. RO 6584502

Tel.: 0269.211.798 / 799, Fax: 0269.211.153 Cont: RO63BTRL03301202N53586XX

Web: www.sibex.ro ; e-mail: office@sibex.ro Banca Transilvania - Suc. Sibiu

Sibex - Sibiu Stock Exchange SA issued this content on 01 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 February 2016 15:31:23 UTC

Original Document: http://www.sibex.ro/comunicate/comunicate/emitenti/en/160201_1.pdf