Last night, the Board of Directors of the BSE had a semi-formal meeting with some of the shareholders of the Bucharest Stock Exchange, in which to find out how the shareholders about the hot topics of the day, such as the switch to the dual management system, the Central Counterparty or even Ludwik Sobolewski.
Besides, the BSE has announced since the end of July, that it would begin the process of formalized consultation of the shareholders of the company to establish the moment and the opportunity of the summoning of the General Shareholder Meeting (AGA), after SIF Moldova and two other small shareholders had asked for the shareholder meeting to be summoned, in order to discuss switching to the dual management system.
"The consultations concern, mostly, the main issues: the creation of the central counterparty, the passing of the Corporate Governance Code, the moment of the switching to the dual management system, the amendment of the provisions of the bylaws concerning the quorum requirements for the General Shareholder Meetings and the shared strategy with the operator of the energy market (OPCOM)", the communiqué of the BSE of July 26th was saying.
Last night, the management of the BSE had scheduled a meeting with the shareholders of the BSE at its headquarters, at 17:30.
According to some sources, the management of the BSE was supposed to make a presentation of the Central Counterparty project, which it had actually prepared for the last General Shareholder Meeting, which was not held because the quorum requirements were not met.
The Central Counterparty is an institution which is required on a European level for the settlement of derivatives. The project for the creation of a Romanian Central Counterparty, which would cost 7.5 million Euros, has failed, after the local exchange operators - BSE and Sibex - failed to get together e