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Dividends

Resolution of the OGM of April 26, 2018, concerning 2017 profit appropriation

The Ordinary General Meeting (OGM) of SIF Banat-Crișana held on April 26, 2018, approved of the allocation of the net profit for the 2017 financial year to Other reserves to support a buyback program.

The resolution of the OGM is available in the section Investor Relations › General Shareholders’ Meetings

Resolution of the OGM of April 20, 2017, concerning 2016 profit appropriation

The Ordinary General Meeting (OGM) of SIF Banat-Crișana held on April 20, 2017, approved of the allocation of the net profit for the 2016 financial year to Other reserves for own financing sources.

The resolution of the OGM is available in the section Investor Relations › General Shareholders’ Meetings

Resolution of the OGM of April 26, 2016, concerning 2015 profit appropriation

The Ordinary General Meeting (OGM) of SIF Banat-Crișana held on April 26, 2016, approved of the allocation of the net profit for the 2015 financial year to retained earnings.

The resolutions of the OGM are available in the section Investor Relations › General Shareholders’ Meetings

Intermission of dividend payments

During December 25, 2015 – January 15, 2016, SIF Banat-Crișana intermits the dividend payments, considering the currently undergoing inventory process of Company’s assets, pursuant to legal provisions. Further information can be obtained from Investor Relations Office, tel. +40257 304 438 fax +40257 250 165, e-mail comunicare@sif1.ro

Payment of dividends for the year 2014

Following decision of the Ordinary General Meeting of Shareholders of SIF Banat-Crișana held on April 29, 2015, the Company announces the payment of dividends for 2014 financial year starting with September 4, 2015 (”Payment Date”), through Depozitarul Central S.A. (”Depozitarul Central”), Participants to the clearing-settlement and registry system (”Participants”), and Banca Transilvania – selected Payment Agent.

The gross value of dividend per share is RON 0.1, where applicable any withholding tax payable will be deducted prior to payment, at the rate provided by law or any other specific regulation.

The payment of dividends shall be made to the shareholders of SIF Banat-Crișana listed in the Shareholders’ Registry kept by Depozitarul Central on registration date August 14, 2015 (”Registration Date”) approved by the general meeting of shareholders. Ex-date: August 13, 2015.

Fees for payment of dividends shall be supported by the shareholders.

The right to collect the dividends shall be extinguished after a period of three years from their payment commencement date, in accordance with the provisions of the laws in force.

Documents and links

Depozitarul Central S.A. Bucharest | List of Banca Transilvania units

 

Dividend history
Fiscal year Declared Registration date Amount**
2014 April 29, 2015 August 14, 2015 RON 0.1000
2011 April 26, 2012 May 18, 2012 RON 0.1000
2010 April 28, 2011 May 16, 2011 RON 0.1030
2009 April 30, 2010 May 18, 2010 RON 0.0500
2008 April 25, 2009 May 14, 2009 RON 0.0300
2007 April, 24 2008 May 14, 2008 RON 0.0700
2006 April 28, 2007 May 16, 2007 RON 0.0600
2005 April, 29 2006 May 16, 2006 RON 0.0500
2004 April 23, 2005 May 10, 2005 RON 0.0500
2003 April 24, 2004 May 3, 2004 RON 0.0480
2002 April 29, 2003 April 15, 2003 RON 0.0400
2001 March 30, 2002 February 8, 2002* RON 0.0330
2000 March 31, 2001 February 7, 2001* RON 0.0240
1999 March 31, 2000 February 18, 2000* RON 0.0130
1998 March 20, 1999 February 26, 1999* RON 0.0120
1997 March 29, 1998 March 21, 1998* RON 0.0114

Note:
* the reference date of the AGM (according to the regulations in force at that time, the reference date coincided with the registration date)
**gross dividend/share