BANCA TRANSILVANIA S.A. Romanian joint-stock company ...

5. INFORMATION ABOUT THE ISSUERHistory and development of the Bank5.1. Issuer’s business name and trade nameThe company’s business name is BANCA TRANSILVANIA S.A.5.2. Issuer’s place and number of registrationThe Bank is organized in Romania and registered with the Trade Register attached to the ClujDistrict Court under no. J12/4155/1993, having the Tax Identification Number 5022670.5.3 Issuer’s date of incorporation and termThe Bank is organized as a joint-stock company under the laws of Romania; in compliancewith art. 5 of the Articles of Incorporation, the Bank is established for an indefinite term.5.4. Issuer’s registered office and legal form, legislation under which it carries out itsactivityThe Bank’s registered office is located at 8 G. Baritiu Street, Cluj-Napoca, Romania. The Bankcan be contacted at the registered office or via telephone at the numbers displayed on itswebsite: www.btrl.ro or www.bancatransilvania.ro .The Bank is organized in Romania as a joint-stock company, being governed by the Romanianlaws, such as:• The Companies Law;• The Banking Law;• The Capital Market Law;• Ordinance no. 10/2004 on the judicial reorganisation and bankruptcy of creditinstitutions• All standards, regulations and circular letters issued by the National Bank of Romaniaand CNVM• Any legislation applicable to Romanian credit institutions5.5. Recent events related to the Issuer and relevant in determining its solvencyThe Bank is aware of no such recent event which could be relevant in assessing its solvency.For prudential purposes, the IFRS provisioning methodology and Profit and Loss Account forH1 2012 have been audited.Banca Transilvania’s capital adequacy ratio, including the audited profit for H1 2012 continuesto be at a comfortable level of 11.27%.5.6. InvestmentA description of the principal investments made since the date of the last published financialstatements.Information concerning the Issuer’s principal future investments, for which its management53