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2016

November 10, 2016
Current report: Endorsement of changes in Articles of Incorporation

November 7, 2016
Press release: Availability of SIF Banat-Crișana 3Q 2016 Report

October 11, 2016
Current report: Resolutions of the EGMS held on October 11, 2016

October 10, 2016
Current report: Insufficient quorum for the first call of the EGM

August 30, 2016
Current report: Convening notice for the EGM for October 10 (11), 2016

August 30, 2016
Current report: Resolution of the EGMS held on August 30, 2016

August 30, 2016
Current report: Resolution of the OGM held on August 30, 2016

August 30, 2016
Announcement: Availability of consolidated financial statements for 2015

August 29, 2016
Current report: Insufficient quorum for the first call of the OGM and EGM

August 29, 2016
Notification on the results of the Public Tender Offer

August 11, 2016
Current report: Amending to the Agenda of the EGM convened for August 29 (30), 2016

August 11, 2016
Announcement: Availability of H1 2016 Report

August 11, 2016
Current report: Amendment to the public tender offer | Announcement on the amendment to the public tender offer

July 28, 2016
Current report: Endorsement of Company administrator

July 28, 2016
Public Tender Offer:
Announcement referring to the Public Tender Offer [en]
Tender Offer Document [en]
FSA Decision Approval of Public Tender Offer [ro]

July 25, 2016
Current report: Convening notice for the general meeting of SIF Banat-Crișana shareholders

May 13, 2016
Press release: Availability of SIF Banat-Crișana Q1 2016 report

April 26, 2016
Current report: Resolutions of the Ordinary General Meeting of Shareholders of April 26, 2016

April 25, 2016
Current report: Resolutions of the Extraordinary General Meeting of Shareholders of April 25, 2016

April 25, 2016
Current report: Insufficient quorum for the first call of the OGM

April 25, 2016
Press release: Availability of SIF Banat-Crișana 2015 annual report

April 21, 2016
Current report: ASF Decisions

April 5, 2016
Current report: Convening notice for the general meeting of SIF Banat-Crișana shareholders – updated

April 5, 2016
Current report: Standpoint of ASF regarding item 2 and item 3 of the EGMS Agenda convened for April 25 (26), 2016

April 1, 2016
Current report: Supplement to the Agenda for the OGM of SIF Banat-Crișana convened for April 25 (26), 2016

March 14, 2016
Communique: BoD proposal regarding the profit appropriation

March 14, 2016
Current report: Convening notice for the general meeting of SIF Banat-Crișana shareholders

February 26, 2016
Current report: Endorsement of Company’s executive team

February 19, 2016
Current report: Endorsement of changes in Internal Regulations

February 15, 2016
Announcement: Availability of preliminary financial results as at December 31, 2015

January 8, 2016
Current report: Status of compliance with the new Bucharest Stock Exchange Code of Corporate Governance