Notice for OGM of August 30 (31), 2017

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 of shareholders kept by Depozitarul Central S.A. at the end of office on August 18, 2017 (considered as the reference date) have the right to participate and vote at the general meeting of shareholders.

The agenda of the ordinary general meeting of shareholders is as follows:

  1. Approval of the consolidated financial statements prepared for the year ended on December 31, 2016, based on the discussions and the reports presented by the Board of Directors and the financial auditor.
  2. Approval of September 19, 2017 as the registration date (September 18, 2017 as ex-date) in accordance with the provisions of Art. 86 par. (1) of Law no. 24/2017, of CNVM Regulation no. 6/2009 and CNVM Regulation no. 1/2006.

Beginning July 28, 2017, the informative materials concerning the items on the agenda, the draft resolutions, the procedures and and the voting forms will be made available to the shareholders in accordance with the applicable legal and statutory provisions.

The Convening Notice for the Ordinary General Meeting is available in General Shareholders’ Meetings section.