2021

General Meetings of Shareholders in 2021

Ordinary General Meeting of Shareholders convened for January 6 (7), 2021

Informative materials for the OGM of January 6 (7), 2021

Procedure and documents

List of candidates for the Board of Directors (administrators),
candidatures submitted until December 14, 2020, 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
[read the CV]
Bucharest Economist Board of Directors no entries no entries
2 Radu-Răzvan Străuț
[read the CV]
Brad Legal adviser Board of Directors no entries no entries
3 Ionel Marian Ciucioi
[read the CV]
Bucharest Economist Board of Directors no entries no entries
4 Marcel Pfister
[read the CV]
Triesen – Liechtenstein Economist Board of Directors no entries no entries
5 Sorin Marica
[read the CV]
Bucharest Economist Board of Directors no entries no entries

Other information

As of December 18, 2020, the reference date for the ordinary general meeting of shareholders (OGM) of January 6 (7), 2021, 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.