2016

General Meetings of Shareholders in 2016

Extraordinary General Meeting of Shareholders convened for October 10 (11), 2016

Informative materials for the EGMS

Procedure and documents

Other information

As of September 23, 2016, the reference date for the general meeting of shareholders convened for October 10 (11), 2016, SIF Banat-Crișana has a share capital of RON 54,884,926.80, divided into 548,849,268 shares, of which with suspended voting right:
• 49,741,993 shares – suspension under Art. 286^1 of Law no. 297/2004, pursuant to ASF Decision no. 1936/05.10.2016;
• 30,849,268 shares held by the Company following the buyback program approved by the EGMS of April 25, 2016 – suspension under Art. 105 par. (2) of Law 31/1990.

 

Ordinary and Extraordinary General Meeting of Shareholders,
convened for August 29 (30), 2016

Informative materials for the OGM

Informative materials for the EGMS

Procedure and documents

Other information

As of August 16, 2016, the reference date for the general meetings of shareholders convened for August 29/30, 2016, 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 49,741,993 are suspended.

 

Ordinary and Extraordinary General Meeting of Shareholders, convened for April 25 (26), 2016

Informative materials for the OGM 

Informative materials for the EGMS 

Procedure and documents

List of candidates for the vacant seat of administrator (member of the Board of Directors),
as of March 21, 2016:

First name and last name of the candidate Domicile Professional qualification Proposed by Tax record Criminal record
1 Ionel CIUCIOI Bucharest Economist Board of Directors no entries no entries

Other information

As of April 8, 2016, the reference date for the general meetings of shareholders convened for April 25/26, 2016, 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 56,928,493 are suspended.