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The General Meeting of Shareholders, ordinary and extraordinary, will be held on April 29, 2009

Download Convening Notice (.pdf)

Download Power of attorney - companies (.pdf)

Download Power of attorney - individuals (.pdf)

Banca Transilvania (BVB:TLV), the first banking institution in Romania listed on the Bucharest Stock Exchange became a blue chip due to its excellent performance. The main aspects that raised the interest of investors on Banca Transilvania's shares were the continuing development of the company and its increasing financial results.

Banca Transilvania proved to be a flexible and dynamic issuer. Being a first player on the Romanian Stock Exchange - many banks followed its example.

Info

Letter to shareholders

BT pays dividends

Symbol on BSE
TLV

Info

Identification

Symbol

TLV

Address

400027 Cluj Napoca, 8 G. Baritiu Str.

Phone:

+40(0)264 407150

Fax:

+40(0)264 407179

E-mail:

piatacapital@bancatransilvania.ro

Share capital:

1,059,696,183 lei

Face Value:

1.00 lei

Number of shares:

1,059,696,183

Letter to shareholders

Dear Sir/Madam,

On 01.09.2008, the General Meeting of Shareholders of Banca Transilvania S.A decided to modify the nominal value of a BT share from 0/1 lei/share (old value) to 1 leu/share (new value).

This decision will be applied by dividing to 10 the number of shares held by each shareholder and registered with the Shareholders' Registry on 19.09.2008, as certified by the Shareholders' Registry.

If the number of shares held by you is not dividable to 10, the final number of shares will be determined by rounding upward the fractions higher than or equal with 6 decimals, respectively by rounding downward the fractions lower than or equal with 5 decimals. The holdings below 9 old shares (sub-unit after consolidation) are to be rounded to 0.

In order to avoid any automatic application of the rounding process as described above and approved in the GSM of 01. 09. 2008, we recommend you to take specific actions (to sell or to buy shares) so that the number of shares registered with the Shareholders' Registry on the registration date to be dividable to 10 and the result to be a whole number of shares.

The registration date determined by the GSM is 19.09.2008.

Robert C. Rekkers,
General Manager

Click here to download the printable (.pdf) version of the "Letter to shareholders"...