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Find out more »Safekeeping, registering, monitoring and controlling the applications for subscription or redemption of fund units.
Find out more »Distribution of fund units, dividends and bond payments. Group distribution services within public offerings.
Find out more »Administration availability of customer accounts to their instructions - financial instruments operations or cash.
Find out more »Clearing services for transactions made on Bucharest Stock Exchange, Bucharest Clearing House and SIBEX.
Find out more »News and related materials of our current activity: from business press releases to cultural, educational, sport or technological projects
Find out more »is an online cultural publication that shapes the portrait of the new generation of creators
Find out more »is an editorial project dedicated to the pre-university education created by DoR and BRD
Find out more »Find here our mass media contacts
Find out more »We invest in culture because we need leaders and projects to remind us where we come from, who we are and where we are heading to.
Find out more »We strongly believe that the main driver for a higher performance of the education system is the quality of teachers. That’s why our majors programs are focussing on developping teachers’ skills.
Find out more »We love sports because they provide us with an exciting journey with some beautiful moments, heroes who win, attract new fans or, on the contrary, struggle with difficult moments.
Find out more »Economic development is no longer possible without environmental and social progress. It is our responsibility to propose business models that encourage the positive transformation of the world.
Find out more »Community involvement is designed to build sustainable intervention mechanisms so that children and young people in difficult situations can develop their skills
Find out more »06 Jan 2016
The Decisions of the General Shareholders’Meetings of BRD-Groupe Société Générale S.A.
The General Shareholders Meeting of BRD (Ordinary General Shareholders’Meeting and Extraordinary General Shareholders’Meeting) took place at BRD Tower, 1-7 Bd. Ion Mihalache, 1st district, Bucharest (1st floor, Auditorium Room) on January 7, 2016. According to the calling of the meeting, only the shareholders registered on December 29, 2015, reference date, had the right to participate in, and to vote at the general meetings.
The meetings took place in the presence of the shareholders representing 74.74 % of the share capital of the Bank.
The Ordinary General Shareholders’ Meeting of BRD
During the Ordinary General Shareholders’Meeting, the shareholders discussed and approved all the items on the agenda, as follows:
Electing of the secretary of the Ordinary General Shareholders’ Meeting
The Ordinary General Shareholders’ Meeting approved the election of Mrs. Mariana DINU, shareholder of BRD - Groupe Societe Generale S.A., to ensure the secretariat of the Ordinary General Shareholders’ Meeting.
Electing Mr. Jean-Pierre Georges VIGROUX as director for a 4-year period
The Ordinary General Shareholders’ Meeting approved the election of Mr. Jean-Pierre Georges VIGROUX as director for a 4-year period, and empowering Mr. Giovanni Luca SOMA, Chairman of the bank, to sign on behalf of the Bank, the Management Contract with him.
The appointment of Mr. Jean-Pierre Georges VIGROUX as Director is subject to the prior approval by the National Bank of Romania, as per the legal provisions in force.
Designation of Mr. Jean-Pierre Georges VIGROUX as independent director
The Ordinary General Shareholders’ Meeting approved the designation of Mr. Jean-Pierre Georges VIGROUX as independent director
Approval of the date of January 22, 2016 as ex date
The Ordinary General Shareholders’ Meeting approved the date of January 22, 2016 as ex date as per art. 2 and art. 5 point 11 of Regulation no. 6/2009 on the exercise of certain rights of shareholders within the general meetings of companies
Approval of the date of January 25, 2016 as registration date
The Ordinary General Shareholders’ Meeting approved the date of January 25, 2016 as registration date, as per art. 238 of Law no. 297/2004 regarding the capital market.
The Extraordinary General Shareholders’ Meeting of BRD
The Extraordinary General Shareholders’meeting approved all the items on the agenda, as follows:
Electing of the secretary of the Extraordinary General Shareholders’ Meeting
The Extraordinary General Shareholders’Meeting approved the election of Mrs. Mariana DINU, shareholder of BRD - Groupe Societe Generale S.A., to ensure the secretariat of the Ordinary General Shareholders’ Meeting.
The amendment of the Articles of Incorporation of the Bank
The Extraordinary General Shareholders’Meeting approved the amendment of the Articles of Incorporation of the Bank according to the Annex, as well as the delegation of power to Mr. Philippe Charles LHOTTE, CEO of the Bank, to sign the Addendum to the Articles of Incorporation and the updated form of the Articles of Incorporation.
Approval of the date of of January 22, 2016 as ex date
The Extraordinary General Shareholders’ Meeting approved the date of January 22, 2016 as ex date as per art. 2 and art. 5 point 11 of Regulation no. 6/2009 on the exercise of certain rights of shareholders within the general meetings of companies.
Approval of the date of January 25, 2016 as registration date
The Extraordinary General Shareholders’ Meeting approved the date of January 25, 2016 as registration date, as per art. 238 of Law no. 297/2004 regarding the capital market.
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We would like to remind you that BRD - Groupe Societe Generale has not requested and will never ask any of your authentication data (user code, password or password token) or confidential information related to your card (card number, expiration date, security code or PIN) by phone, nor e-mail or SMS.
These confidential data will be used only for the internet banking authentication or for online payments.
At the same time, if you notice a different appearance of the usual MyBRD Net application (ex. A notification message that the page is unavailable and you are invited to log in again, or to sync your token device), please stop the authentication process immediately and contact as soon as possible through MyBRD Contact tel: 021 302 6161.
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