show

News and Events

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 […]

Read more ›

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.

Read more ›

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.

Read more ›

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 […]

Read more ›

2016 July 25

Convening Notice for the OGM and EGM

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 […]

Read more ›

2015 December 21

Intermission of dividend payments

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 comunicare@sif1.ro

Read more ›

2015 August 05

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. […]

Read more ›

2015 February 16

Preliminary financial results for 2014

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 […]

Read more ›

2014 December 10

Information from the Board of Directors

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 […]

Read more ›

2014 October 29

Relocation of Bucharest branch

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.

Read more ›