Welcome to SIF Banat-Crișana
Societatea de Investiții Financiare Banat-Crișana S.A. is a Romanian legal entity, set up as a joint stock company with entire private capital. SIF Banat-Crișana was set up as a joint stock company in November 1996, through the reorganization and turn up of Private Ownership Fund I Banat-Crișana (established in 1992), under Law no. 133/1996 for the turn of Private Ownership Funds into financial investment companies.
SIF Banat-Crișana operates as a closed investment company with a diversified investment policy, in accordance with the regulations issued by the Romanian Financial Supervisory Authority (FSA). The Company is self-managed and registered with ASF Register in the category “Other Undertakings for Collective Investments” (AOPC/non-UCITS).
SIF Banat-Crișana’s investment objective is the management of a diversified assets portfolio of high quality aiming to generate short-term returns as well as preserving and increasing the capital over the medium and long-term.
SIF Banat-Crișana announces the availability of the following documents for the public tender offer to be conducted for the buyback program of own shares approved by the Company’s EGM of October 11, 2016: The announcement of the public tender offer of shares issued by SIF Banat-Crișana, Document of public tender offer (in English) and the ASF Decision for the […]
Main financial indicators for SIF Banat-Crișana as at 30.06.2017: Net asset value: RON 2,203.59 million Total value of assets under management: RON 2,225.14 million (calculated as per ASF regulations) Net profit: RON 33.3 million Market capitalization: RON 1,004.92 million (calculated for the outstanding shares) SIF Banat-Crișana’s investment objective is the management of a diversified portfolio […]
The Board of Directors of SIF Banat-Crișana S.A. convened The Ordinary General Meeting of Shareholders (OGM) for August 30, 2017, (first call) 10:00 hours, and respectively for August 31, 2017, 10:00 (second call) at the company’s headquarters located in Arad, 35A Calea Victoriei. Only the persons registered as shareholders of the Company in the register […]
SIF Banat-Crișana informs that the Financial Supervisory Authority (ASF) communicated to the company the following endorsements: 1. ASF Endorsement no. 403/13.07.2017 approving the changes made in SIF Banat-Crișana’s Articles of Association, as per Resolution no. 1 of EGM of 20.04.2017, respectively with the Company’s Articles of Association, updated. 2. ASF Endorsement no. 404/13.07.2017 approving the changes in SIF […]
The Board of Directors (administrators) of SIF Banat-Crișana gathered on April 24, 2017, in the presence of the administrators elected by the Ordinary General Meeting of Shareholders of April 20, 2017, and adopted the following decisions: Elected Mr. Bogdan-Alexandru DRĂGOI as Chairman of the Board of Directors. Pursuant to the provisions of Art. 7 par. […]
Financial results for Q1 2017 Main financial and operational indicators for SIF Banat-Crișana as at March 31, 2017: Net asset value: RON 2,114.13 mn Carrying value of total assets: RON 2,113.72 mn Equity: RON 1,959.48 mn Net profit: RON 5.4 mn Market capitalization: RON 1,057.08 mn Net asset value, the main performance indicator for the […]
Pursuant to the provisions of Art. 117^1, and Art. 2, par. 5, letter b) of Capital Market Law no. 297/2004, having in view the request to amend the agenda of the extraordinary general meeting of SIF Banat-Crișana’s shareholders, issued by the Financial Supervisory Authority in Notification no. SI/DRA 473.3/20.03.2017, The Board of Directors, gathered in […]
The Board of Directors of SIF Banat-Crișana, gathered in the meeting held on March 8, 2017, decided the convening of The Ordinary General Meeting of Shareholders (OGM) for April 20, 2017, at 10:00 hours (first call), respectively for April 21, 2017 at 10:00 hours (second call), at the company’s headquarters in Arad, 35A Calea Victoriei. […]
The preliminary financial results for the year ended December 31, 2016 are available for the public and investors starting February 15, 2017, at 8:30 hours on the company’s website, www.sif1.ro. Copies of the documents may be obtained upon request, free of charge, at the company’s headquarters in 35A Calea Victoriei, Arad, Romania. Further information can be […]
SIF Banat-Crișana informs the investors that on October 11, 2016, at Company’s headquarters in Arad, held the Extraordinary General Meeting of Shareholders (“EGMS”). The Resolutions of the EGMS are published in Investor Relations › Events › General Meeting of Shareholders section.
The Board of Directors of SIF Banat-Crișana convened the Extraordinary General Meeting (EGM) for October 10 (11), 2016, at the company headquarters located in Arad, 35A Calea Victoriei. The Convening Notice for the EGM is available in General Meeting of Shareholders section.
SIF Banat-Crișana announces the availability of the following documents for the public tender offer to be conducted for the buyback program of own shares approved by the Company’s EGM of 25 April 2016: The announcement of the public tender offer of shares issued by SIF Banat-Crișana, Document of public tender offer and the FSA Decision for the approval […]
The Board of Directors of SIF Banat-Crișana S.A. convenes, pursuant art. 117 in Law no. 31/1990, the ordinary general meeting of shareholders (OGM) on August 29, 2016, 10:00 hours (Romanian time) and the extraordinary general meeting of shareholders (EGM) on August 29, 2016, 12:00 hours (Romanian time) at the company headquarters located in Arad, 35A […]
SIF Banat-Crișana informs the shareholders that, during December 25, 2015 – January 15, 2016, intermits the dividend payments, considering the currently undergoing inventory process of Company’s assets, pursuant to legal provisions. Further information can be obtained from Investor Relations Office, tel. +40257 304 438 fax +40257 250 165, e-mail firstname.lastname@example.org
Following decision of the Ordinary General Meeting of Shareholders of SIF Banat-Crișana held on April 29, 2015, the Company announces the payment of dividends for 2014 financial year starting with September 4, 2015 (”Payment Date”), through Depozitarul Central S.A. (”Depozitarul Central”), Participants to the clearing-settlement and registry system (”Participants”), and Banca Transilvania – selected Payment Agent. […]
In the circumstances of the events occurred from December 8, 2014, we inform the shareholders and potential investors about the following aspects concerning the management of SIF Banat-Crișana: The members of the Board of Directors of SIF Banat-Crișana will meet within the shortest possible time to analyse the situation and take appropriate actions, so the […]
SIF Banat-Crișana informs the shareholders that by Endorsement no. 192/10.28.2014, the Financial Supervisory Authority endorsed the amendment in SIF Banat-Crișana By-Laws, following the relocation of company’s Bucharest branch office, pursuant to Board Decision no. 1/25.09.2014. The new address of the Bucharest branch office is 175 Calea Floreasca, 7th floor, room A1, sector 1, Bucharest.
Romanian team comprised of Zsolt Török, Marius Gane, Aurel Sălășan and Vlad Teo succeeded, on July 19th 2013, in their ascent on Nanga Parbat on Schell route, Rupal face, a premiere for a Romanian expedition. The team, having SIF Banat-Crișana amongst their sponsors, did not use supplemental oxygen or Sherpas, the brave expeditionaries equipped the full […]
On the 17th of July 2013, the Board of the Financial Supervisory Authority has endorsed the request of SIF Banat-Crișana to acquire a qualified stake representing 99.96% of the share capital and from the total of the voting rights of SAI Muntenia Invest SA. Previously, on the 27th of June 2013, the Competition Council has […]
Starting March 21, 2013, SIF Banat-Crișana will change the valuation methodology of the assets in the portfolio. NAV will be calculated in accordance with the provisions in CNVM Disposal of Measures no. 23/20.12.2012 regarding the valuation of the assets of the Undertakings for Collective Investments (OPC) authorized / endorsed by CNVM. Read the full communique […]
SIF Banat-Crișana has celebrated the 20th anniversary of institutional activity on the 23rd of October, by officially opening the trading session of the Bucharest Stock Exchange (BSE) by the representatives of SIF Banat-Crișana: Ioan Cuzman, chairman and CEO, Dragoș George Bîlteanu – vice-chairman and Carmen Dumitrescu, deputy general director. With a large attendance, the event brought […]
The operating room of the Department of Surgery of Arad County Emergency Clinical Hospital was equipped with the latest operating table and a scialitic lamp as a result of new sponsorship of over EUR 60,000 made by SIF Banat-Crișana. „SIF Banat-Crișana sponsored by RON 620,000 the healthcare system in Arad in the last five years, […]
The team of SIF Banat-Crișana qualified for the national finals of Global Management Challenge 2011-2012. After five decision rounds of the finals held on March 29 in Bucharest, the SIF Banat-Crișana team, formed of Dana Vasi, Claudiu Horeanu, Adrian Mâneran, Gabor Horvath and Daniel Stanciu, was ranked number seven. Global Management Challenge is, for more than three […]