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Convening Notice for the OGM and EGM

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 Calea Victoriei.

Only the persons registered as shareholders of the Company in the register of shareholders kept by Depozitarul Central S.A. at the end of office on August 16, 2016 (considered as the reference date) have the right to participate and vote at the general meeting of shareholders.

Should the statutory quorum not be met on the first call, the ordinary general meeting of shareholders (OGM) is convened on August 30, 2016 at 10:00 (Romanian time) and the extraordinary general meeting of shareholders (EGM) is convened on August 30, 2016, at 12:00 (Romanian time), with the same agenda and at the same venue.

The Convening Notice for the OGM and EGM and the Procedure on organizing and conducting the general meeting are available in General Meeting of Shareholders section.