News and Events
2016 November 08
Main financial indicators as at 30.09.2016 for SIF Banat-Crișana: Net asset value: RON 1,915.19 million Carrying value of total assets: RON 1,848.4 million Equity: RON 1,725.6 million Operational income, of RON 105.2 million, of which 96% dividend income Strong increase of net profit to RON 91.5 million SIF Banat-Crișana’s net asset value (NAV) was of […]
2016 October 11
SIF Banat-Crișana informs the investors that on October 11, 2016, at Company’s headquarters in Arad, held the Extraordinary General Meeting of Shareholders (“EGMS”). The Resolutions of the EGMS are published in Investor Relations › Events › General Meeting of Shareholders section.
2016 August 30
The Board of Directors of SIF Banat-Crișana convened the Extraordinary General Meeting (EGM) for October 10 (11), 2016, at the company headquarters located in Arad, 35A Calea Victoriei. The Convening Notice for the EGM is available in General Meeting of Shareholders section.
2016 July 28
SIF Banat-Crișana announces the availability of the following documents for the public tender offer to be conducted for the buyback program of own shares approved by the Company’s EGM of 25 April 2016: The announcement of the public tender offer of shares issued by SIF Banat-Crișana, Document of public tender offer and the FSA Decision for the approval […]
2016 July 25
The Board of Directors of SIF Banat-Crișana S.A. convenes, pursuant art. 117 in Law no. 31/1990, the ordinary general meeting of shareholders (OGM) on August 29, 2016, 10:00 hours (Romanian time) and the extraordinary general meeting of shareholders (EGM) on August 29, 2016, 12:00 hours (Romanian time) at the company headquarters located in Arad, 35A […]
2015 December 21
SIF Banat-Crișana informs the shareholders that, during December 25, 2015 – January 15, 2016, 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 email@example.com
2015 August 05
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. […]
2015 February 16
SIF Banat-Crișana announces the preliminary financial results (unaudited) for the year ended December 31, 2014, prepared pursuant to Regulation no. 4 / 2011 regarding the accounting regulations in accordance with Directive IV of the European Economic Communities applicable to entities authorized, regulated and supervised by FSA, approved by CNVM Order no. 13 / 2011. Main […]
2014 December 10
In the circumstances of the events occurred from December 8, 2014, we inform the shareholders and potential investors about the following aspects concerning the management of SIF Banat-Crișana: The members of the Board of Directors of SIF Banat-Crișana will meet within the shortest possible time to analyse the situation and take appropriate actions, so the […]
2014 October 29
SIF Banat-Crișana informs the shareholders that by Endorsement no. 192/10.28.2014, the Financial Supervisory Authority endorsed the amendment in SIF Banat-Crișana By-Laws, following the relocation of company’s Bucharest branch office, pursuant to Board Decision no. 1/25.09.2014. The new address of the Bucharest branch office is 175 Calea Floreasca, 7th floor, room A1, sector 1, Bucharest.