Convening Notice for OGM of January 6 (7), 2021

The Board of Directors of SIF Banat-Crișana S.A. convened The Ordinary General Meeting of Shareholders (OGM) for January 6, 2021, (first call) 10:00 hours, and respectively for January 7, 2021, 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. at the end of office on December 18, 2020 (considered as the reference date) have the right to participate and vote at the general meeting of shareholders.

The Convening Notice for the Extraordinary General Meeting is available in General Shareholders’ Meetings section.