Informing notes

13 MARTIE 2018

Auditorii externi vor fi prezenti la adunarea generala a actionarilor, atunci cand rapoartele lor sunt prezentate in cadrul acestor adunari.
Consiliul va prezenta adunarii generale anuale a actionarilor o scurta apreciere asupra sistemelor de control intern si de gestiune a riscurilor semnificative, precum si opinii asupra unor chestiuni supuse deciziei adunarii generale.
Orice specialist, consultant, expert sau analist financiar poate participa la adunarea actionarilor in baza unei invitatii prealabile din partea Consiliului.

The data regarding the insurance market, the insurance brokerage market, the market share, the position on the marker and any other information origination from the data regarding the insurance market and the insurance brokerage market for the last year, will be added after the month of April of the current year. This message does not represent an offer of financial services, none of this content can be interpreted as a recommendation to invest, the decision to invest must be taken individually following the analysis of the financial situations of Transilvania Broker and the perspectives of the insurance market. Every potential investor should consult his own financial consultant, regarding the subscription or the acquisition of Securities. The price of Securities, as well as the income and dividends related to them, if they exist, can either increase, either decrease.

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