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News and Events

2020 June 02

CONVENING NOTICE FOR EGM OF JULY 6 (7), 2020

The Board of Directors of SIF Banat-Crișana S.A. convened The Extraordinary General Meeting of Shareholders (EGM) for July 6, 2020, (first call) 10:00 hours, and respectively for July 7, 2020, 10:00 (second call) at the company’s headquarters located in Arad, 35A Calea Victoriei. The persons registered as shareholders of the Company in the register of shareholders kept by Depozitarul Central S.A. […]

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2020 March 23

CONVENING NOTICE FOR OGM and EGM of April 27 (28), 2020

The Board of Directors of SIF Banat-Crișana S.A. convened The Ordinary General Meeting of Shareholders (OGM) and The Extraordinary General Meeting of Shareholders (OGM) for April 27, 2020, (first call), and respectively for April 28, 2020, at the company’s headquarters located in Arad, 35A Calea Victoriei. Only the persons registered as shareholders of the Company in the register of shareholders kept […]

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2020 January 23

CONVENING NOTICE FOR EGM OF MARCH 10 (11), 2020

The Board of Directors of SIF Banat-Crișana S.A. convened The Extraordinary General Meeting of Shareholders (EGM) for March 10, 2020, (first call) 10:00 hours, and respectively for March 11, 2020, 10:00 (second call) at the company’s headquarters located in Arad, 35A Calea Victoriei. Only the persons registered as shareholders of the Company in the register of shareholders kept by Depozitarul Central […]

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2019 December 20

The establishment of a new branch office in Bucharest

The Board of Directors of SIF Banat-Crișana decided, in the meeting held on December 19, 2019, upon the establishment of a new branch office of SIF Banat-Crișana in Bucharest, with the name: “SIF Banat-Crișana SA Arad – Bucharest-Rahmaninov branch”, located in Bucharest, sector 2, 46–48 Serghei Vasilievici Rahmaninov Street, 3rd floor. The Bucharest-Rahmaninov branch will […]

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2019 November 07

Results of the Public Tender Offer

The results of the Public Tender Offer for shares issued by SIF Banat-Crișana, executed during October 22, 2019 and November 4, 2019, have been published. The Notification on the results of the Public Tender Offer is available in Investor Relations  ›  Continuous Disclosure  ›  2019 section of Company’s website.

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2019 November 04

Authorization of the new depositary bank

On November 1st, 2019, SIF Banat-Crișana received the Authorization no. 149/01.11.2019 issued by the Financial Supervisory Authority (ASF) concerning the authorization of Banca Comercială Română S.A. as depositary bank for SIF Banat-Crișana’s assets based on the Contract for depositary services no. 4944 / 19.09.2019 and the Contract for the provision of custody services no. 4945 […]

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2019 October 28

Q3 2019 Report

The Quarterly Report prepared as at September 30, 2019, pursuant to the provisions of Regulation no. 5/2018, Regulation no. 15/2004, Rule no. 39/2015 and Law no. 24/2017 is made available to the public starting October 28, 2019. The report in print is made available to the public upon request, and in electronic format on SIF […]

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2019 October 17

Public Tender Offer

By the ASF Decision no. 1263 of 16.10.2019, the document of public tender offer initiated by SIF Banat-Crișana for the buyback of shares issued by the Company was approved, the offer having the following characteristics: The number of shares subject to the offer: 18,771,068 shares, representing 3.6275% of the share capital The nominal value: RON […]

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2019 September 27

Availability of H1 2019 Consolidated Report

The Consolidated Report for the first half of 2019 is available to the public starting September 27, 2019, on Company’s website at www.sif1.ro and at Company’s headquarters in Arad, 35A Calea Victoriei. The half-yearly consolidated report was prepared pursuant to the provisions of Law no. 24/2017, the CNVM/ASF Regulations no. 5/2018 and no. 15/2004 and […]

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2019 August 14

Availability of H1 2019 Report

The Report for the first half of 2019 is available to the public starting August 14, 2019, on Company’s website at www.sif1.ro and at Company’s headquarters in Arad, 35A Calea Victoriei. The half-yearly report was prepared pursuant to the provisions of Law no. 24/2017, the CNVM/ASF Regulations no. 5/2018 and no. 15/2004 and ASF Rule […]

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