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2018

General Meetings of Shareholders in 2018

Ordinary and Extraordinary General Meetings of Shareholders convened for April 26 (27), 2018

Informative materials for the OGM

Informative materials for the EGM

List of candidatures for the vacant seat of administrator (member of the Board of Directors)

First name and last name of the candidate Domicile Professional qualification Proposed by Tax record Criminal record
1 Ionel-Marian CIUCIOI Bucharest Economist Board of Directors no entries no entries

Procedure and documents

Other information

As of April 12, 2018, the reference date for the ordinary general meeting and extraordinary general meeting of shareholders convened for April 26 (27), 2018, SIF Banat-Crișana has a share capital of RON 52,000,000, divided into 520,000,000 shares. The total number of voting rights is 520,000,000 of which are suspended:
• 37,273,956 shares – as per Art. 286^1 of Law no. 297/2004, pursuant to ASF Decision no. 517/25.04.2018;
• 2,539,276 attached to the shares held by the Company (treasury stock) following the buyback programs carried out in 2016 and 2017 – suspension under Art. 105 par. (2) of Law 31/1990.

 

Please contact our Investor Relations Office for inquiries concerning company’s general meetings of shareholders, financial results, other fillings and disclosures as well as specific shareholders’ matters.