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2019

General Meetings of Shareholders in 2019

Ordinary and Extraordinary General Meetings of Shareholders convened for June 20 (21), 2019

Informative materials for the OGM

Informative materials for the EGM

Procedure and documents revised on June 3, 2019

Other information

As of June 6, 2019, the reference date for the ordinary general meeting and extraordinary general meeting of shareholders convened for June 20 (21), 2019, SIF Banat-Crișana has a share capital of RON 51,746,072.40, divided into 517,460,724 shares, of which with suspended voting rights:
• 37,400,941 shares – as per Art. 286^1 of Law no. 297/2004, pursuant to ASF Decision no. 831, no. 832, no. 833 and no. 834 of June 20, 2019;
• 89,656 attached to the shares held by the Company (treasury stock) following the buyback program executed in 2018 – suspension under Art. 105 par. (2) of Law 31/1990.

 

Ordinary and Extraordinary General Meetings of Shareholders convened for April 22 (23), 2019

Informative materials for the OGM

Informative materials for the EGM

Procedure and documents

Other information

As of April 9, 2019, the reference date for the ordinary general meeting and extraordinary general meeting of shareholders convened for April 22 (23), 2019, SIF Banat-Crișana has a share capital of RON 51,746,072.40, divided into 517,460,724 shares, of which with suspended voting rights:
• 37,450,921 shares – as per Art. 286^1 of Law no. 297/2004, pursuant to ASF Decision no. 560 and no. 561 of April 18, 2019;
• 89,656 attached to the shares held by the Company (treasury stock) following the buyback program executed in 2018 – 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.