General Meetings of Shareholders in 2014

Ordinary general meeting of shareholders, convened for April 14/15, 2014

As of March 27, 2014, the reference date for the AGM convened for April 14/15 2014, SIF Banat-Crișana has a share capital of RON 54,884,926.80, divided into 548,849,268 shares. The total number of voting rights is 548,849,268, of which 24,998,943 are suspended.

Candidature submitted until March 13, 2014, the date set forth in the Convening Notice:

First name, last name Domicile Professional qualification
Najib El Lakis Bucharest Economist
Procedures and documents for the OGM convened for April 14/15, 2014
Electronic voting

Electronic voting form