2020

General Meetings of Shareholders in 2020

Ordinary and Extraordinary General Meeting of Shareholders
convened for November 2 (3), 2020

Informative materials for the EGM of November 2 (3), 2020

Informative materials for the OGM of November 2 (3), 2020

Procedure and documents

Updated correspondence voting forms and special empowerment forms for the supplemented agenda of EGM

Other information

As of October 22, 2020, the reference date for the ordinary general meeting and the extraordinary general meeting of shareholders of November 2 (3), 2020, SIF Banat-Crișana has a share capital of RON 51,746,072.40, divided into 517,460,724 shares, of which with suspended voting rights:
• 2,918,361 attached to the shares held by the Company (treasury stock) purchased in the buyback program executed pursuant to the resolution of the EGM of April 26, 2018 – suspension under Art. 105, par (2) of Law no. 31/1990;
• 11,527,884 shares – suspended as per Art. 272, par. 1, letter a of Law 126/2018, in conjunction with the  provisions of ASF Regulation no. 3/2016, as per the request of ASF.

Extraordinary General Meeting of Shareholders convened for July 6 (7), 2020

Informative materials for the EGM of July 6 (7), 2020

Procedure and documents for the EGM of July 6 (7), 2020

Other information

As of June 23, 2020, the reference date for the extraordinary general meeting of shareholders convened for July 6 (7), 2020, SIF Banat-Crișana has a share capital of RON 51,746,072.40, divided into 517,460,724 shares, of which with suspended voting rights:
• 37,400,920 shares – as per Art. 286^1 of Law no. 297/2004, pursuant to ASF Decision no. 767 of July 1, 2020;
• 2,918,361 attached to the shares held by the Company (treasury stock) following the buyback program executed pursuant to the resolution of the EGM of April 26, 2018 – suspension under Art. 105 par. (2) of Law 31/1990.

Ordinary and Extraordinary General Meetings of Shareholders convened for April 27 (28), 2020

Informative materials for the OGM

Informative materials for the EGM

Procedure and documents

Other information

As of April 13, 2020, the reference date for the ordinary and the extraordinary general meeting of shareholders convened for April 27 (28), 2020, SIF Banat-Crișana has a share capital of RON 51,746,072.40, divided into 517,460,724 shares, of which with suspended voting rights:
• 37,400,930 shares – as per Art. 286^1 of Law no. 297/2004, pursuant to ASF Decisions no. 522 and no. 523 of April 22, 2020;
• 2,918,361 attached to the shares held by the Company (treasury stock) following the buyback program executed pursuant to the resolution of the EGM of April 26, 2018 – suspension under Art. 105 par. (2) of Law 31/1990.

Extraordinary General Meeting of Shareholders convened for March 10 (11), 2020

Informative materials for the EGM

Procedure and documents

Other information

As of February 20, 2020, the reference date for the extraordinary general meeting of shareholders convened for March 10 (11), 2020, SIF Banat-Crișana has a share capital of RON 51,746,072.40, divided into 517,460,724 shares, of which with suspended voting rights:
• 37,400,930 shares – as per Art. 286^1 of Law no. 297/2004, pursuant to ASF Decisions no. 276, no. 277, no. 278 and no. 279 of March 5, 2020;
• 2,918,361 attached to the shares held by the Company (treasury stock) following the buyback program executed pursuant to the resolution of the EGM of April 26, 2018 – suspension under Art. 105 par. (2) of Law 31/1990.

Please contact our Investor Relations Office for inquiries concerning company’s general meetings of shareholders, financial results, other fillings and disclosures as well as specific shareholders’ matters.