The proposal was put forward by a group of shareholders who own together 9.41% in the market operator.
In a statement issued later Thursday, the exchange confirmed the information and said the meeting agenda will also include a proposal to nominate three candidates for the board of the Bucharest Compensation House and another candidate for a managing position with the Central Depository. The two entities are part of the Bucharest Stock Exchange group.
The current board structure of the Bucharest bourse was voted in February 2010 and includes president Stere Farmache, vice-presidents Ciprian Zah (SSIF Broker) and Mircea Botta (Romcapital) and six other members.