2015

General Meetings of Shareholders in 2015

Ordinary general meeting of shareholders, convened for June 8/9, 2015
Informative materials
Procedures and documents
Other information

As of May 26, 2015, the reference date for the OGM convened for June 8/9, 2015, 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 101,354,493 are suspended.
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Ordinary general meeting of shareholders, convened for April 28/29, 2015
Informative materials
Procedures and documents

List of candidates for the vacant seats of administrators (members of the Board of Directors),
as of March 25, 2015:

First name and last name of the candidate Domicile Professional qualification Proposed by Tax record Criminal record
1 Octavian AVRĂMOIU Bucharest Legal adviser shareholder no entries no entries
2 Dan WEILER Bucharest Economist shareholder no entries no entries
3 Ana Barbara BOBIRCĂ Bucharest Economist shareholder no entries no entries
4 Ionel-Marian CIUCIOI Bucharest Economist Board of Directors no entries no entries
Other information

As of April 10, 2015, the reference date for the OGM convened for April 28/29, 2015, 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 101,354,493 are suspended..
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Ordinary general meeting of shareholders, convened for March 2/3, 2015
Procedures and documents for the OGM convened for March 2/3, 2015
Other information

As of February 2, 2015, the reference date for the OGM convened for March 2/3, 2015, 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 101,354,493 are suspended.
.