2017

General Meetings of Shareholders in 2017

Ordinary General Meeting of Shareholders convened for August 30 (31), 2017

Informative materials for the OGM

Procedure and documents

Other information

As of August 18, 2017, the reference date for the ordinary general meeting of shareholders convened for August 30 (31), 2017, 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 are suspended:
• 35,831,493 shares – as per Art. 286^1 of Law no. 297/2004, pursuant to ASF Decision no. 1230/30.08.2017;
• 30,849,268 attached to the shares held by the Company (treasury stock) 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 April 20 (21), 2017

Informative materials for the OGM

Informative materials for the EGM

Procedure and documents

List of candidates for the Board of Directors (administrators),
candidatures submitted until March 17, 2017, 16.00 hours, the term set forth in the Convening Notice:

First name and last name of the candidate Domicile Professional qualification Proposed by Tax record Criminal record
1 Bogdan-Alexandru Drăgoi Bucharest Economist Board of Directors no entries no entries
2 Octavian Avrămoiu Bucharest Legal adviser Board of Directors no entries no entries
3 Ion Stancu Bucharest Economist Board of Directors no entries no entries
4 Dan Weiler Bucharest Economist Board of Directors no entries no entries
5 Ionel-Marian Ciucioi Bucharest Economist Board of Directors no entries no entries
6 Marcel Heinz Pfister Triesen – Liechtenstein Economist shareholder no entries no entries
7 Radu Răzvan Străuț Brad Legal adviser shareholder no entries no entries
8 Sorin Marica Bucharest Economist shareholder no entries no entries

Other information

As of April 3, 2017, the reference date for the ordinary general meeting and the extraordinary general meeting of shareholders convened for April 20 (21), 2017, 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 are suspended:
• 35,831,493 shares – as per Art. 286^1 of Law no. 297/2004, pursuant to ASF Decision no. 517/12.04.2017;
• 30,849,268 shares held by the Company (treasury stock) following the buyback program approved by the EGMS of April 25, 2016 – suspension as per Art. 105 par. (2) of Law 31/1990.