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2019

The Continuous Disclosure section contains reports and disclosures published by the company on inside information regarding the issuer SIF Banat-Crișana as per the provisions of Law no. 24/2017, Regulation no. 5/2018, and EU Regulation 2016/1055, as well as other information subject to mandatory reporting to investors, in accordance with applicable regulations.
The English version of the documents available in this section are prepared for the convenience of English-speaking readers, as they are translations of the original documents issued in Romanian. For purposes of interpretation the Romanian text shall be authoritative and final. The documents are provided in .pdf and can be best viewed using Adobe® Reader®, available for download here.

July 16, 2019 | 18:16
Current Report: Registration with the Trade Register Office of the financial auditor

July 15, 2019 | 09:26
Reporting net asset value (NAV) as at June 28, 2019

June 20, 2019 | 16:48
Current Report: Resolution of the EGM of June 20, 2019

June 20, 2019 | 16:47
Current Report: Resolution of the OGM of June 20, 2019

June 14, 2019 | 18:30
Reporting net asset value (NAV) as at May 31, 2019

June 14, 2019 | 14:20
Current Report: Availability of informative materials for the OGM and EGM convened for June 20 (21), 2019

June 3, 2019 | 18:00
Current Report: Supplementing the agenda of GMS convened for June 20 (21), 2019

May 30, 2019 | 18:00
Current Report: Request for supplementing the agenda of OGM convened for June 20 (21), 2019
The request for supplementing OGM agenda (in Romanian)

May 21, 2019 | 18:00
Current Report: Partial redemption of SIFI BH Retail bonds

May 15, 2019 | 18:15
Reporting net asset value (NAV) as at April 30, 2019

May 15, 2019 | 18:00
Press release: Availability of Q1 2019 report

May 14, 2019 | 18:00
Current Report: Convening Notice for OGM and EGM of June 20 (21), 2019

April 25, 2019 | 18:00
Current Report: Reporting under art. 69 par. (1) of Law 24/2017
SIF5 Notification

April 25, 2019 | 18:00
Current Report: Amendment to the Disclosure document published by Current Report of May 21, 2018

April 23, 2019 | 09:17
Press release: Availability of annual report for 2018

April 23, 2019 | 09:10
Current Report: Resolutions of the EGM of April 22, 2019

April 23, 2019 | 08:53
Current Report: Resolutions of the OGM of April 22, 2019

April 19, 2019 | 18:00
Current Report: ASF decisions no. 560, no. 561 and no. 558 of April 18, 2019
ASF Decisions

April 12, 2019 | 18:30
Reporting net asset value (NAV) as at March 29, 2019

March 28, 2019 | 18:00
Current Report: Reporting under art. 69 par. (1) of Law 24/2017
SIF5 Notification

March 18, 2019 | 18:00
Current Report: Reporting under art. 69 par. (1) of Law 24/2017
SIF5 Notification

March 18, 2019 | 08:22
Current Report: Convening Notice for OGM and EGM of April 22 (23), 2019
The Board of Directors’ proposal for the appropriation of profit

March 15, 2019 | 14:12
Announcement: Concerning the acquisition of SIF Oltenia (SIF5) shares

March 15, 2019 | 08:26
Reporting net asset value (NAV) as at February 28, 2019

March 1, 2019 | 18:00
Announcement: Assets valuation methods

February 28, 2019 | 18:00
Announcement: Availability of preliminary financial results for 2018

February 15, 2019 | 18:00
Reporting net asset value (NAV) as at January 31, 2019

January 28, 2019 | 18:00
Current Report: Transaction regulated under art. 82 of Law 24/2017

January 23, 2019 | 18:00
Financial Calendar 2019 for SIF Banat-Crișana

January 14, 2019 | 18:30
Reporting net asset value (NAV) as at December 31, 2018