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News and Events

2017 July 14

Endorsements issued by ASF

SIF Banat-Crișana informs that the Financial Supervisory Authority (ASF) communicated to the company the following endorsements: 1. ASF Endorsement no. 403/13.07.2017 approving the changes made in SIF Banat-Crișana’s Articles of Association, as per Resolution no. 1 of EGM of 20.04.2017, respectively with the Company’s Articles of Association, updated. 2. ASF Endorsement no. 404/13.07.2017 approving the changes in SIF […]

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2017 April 24

Decisions of the Board of Directors

The Board of Directors (administrators) of SIF Banat-Crișana gathered on April 24, 2017, in the presence of the administrators elected by the Ordinary General Meeting of Shareholders of April 20, 2017, and adopted the following decisions: Elected Mr. Bogdan-Alexandru DRĂGOI as Chairman of the Board of Directors. Pursuant to the provisions of Art. 7 par. […]

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2017 April 21

Q1 2017 Report

Financial results for Q1 2017 Main financial and operational indicators for SIF Banat-Crișana as at March 31, 2017: Net asset value: RON 2,114.13 mn Carrying value of total assets: RON 2,113.72 mn Equity: RON 1,959.48 mn Net profit: RON 5.4 mn Market capitalization: RON 1,057.08 mn Net asset value, the main performance indicator for the […]

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2017 March 28

Completion of the EGM Agenda

Pursuant to the provisions of Art. 117^1, and Art. 2, par. 5, letter b) of Capital Market Law no. 297/2004, having in view the request to amend the agenda of the extraordinary general meeting of SIF Banat-Crișana’s shareholders, issued by the Financial Supervisory Authority in Notification no. SI/DRA 473.3/20.03.2017, The Board of Directors, gathered in […]

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2017 March 08

CONVENING THE OGM AND EGM FOR APRIL 20 (21), 2017

The Board of Directors of SIF Banat-Crișana, gathered in the meeting held on March 8, 2017, decided the convening of The Ordinary General Meeting of Shareholders (OGM) for April 20, 2017, at 10:00 hours (first call), respectively for April 21, 2017 at 10:00 hours (second call), at the company’s headquarters in Arad, 35A Calea Victoriei. […]

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2017 February 15

Preliminary financial results for 2016

The preliminary financial results for the year ended December 31, 2016 are available for the public and investors starting February 15, 2017, at 8:30 hours on the company’s website, www.sif1.ro. Copies of the documents may be obtained upon request, free of charge, at the company’s headquarters in 35A Calea Victoriei, Arad, Romania. Further information can be […]

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2016 November 08

Financial results for 3Q 2016

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 […]

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2016 October 11

Resolutions of the EGMS

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.

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2016 August 30

Convening Notice for the EGM

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.

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2016 July 28

PUBLIC TENDER OFFER

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 […]

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