2021

General Meetings of Shareholders in 2021

Ordinary and Extraordinary General Meeting of Shareholders convened for April 26 (27), 2021

Informative materials for the OGM of April 26 (27), 2021
(published on March 26, 2021 | 19:40)

Informative materials for the EGM of April 26 (27), 2021
(published on March 26, 2021 | 19:00)

Procedure and documents

Correspondence voting forms and special empowerments for OGM and EGM
(published on March 26, 2021 | 19:10)

Other information
(published on April 23, 2021 | 14:00)

As of April 14, 2021, the reference date for the ordinary general meeting of shareholders (OGM) and the extraordinary general meeting of shareholders (EGM) of April 26 (27), 2021, SIF Banat-Crișana has a share capital of RON 51,542,236.30, divided into 515,422,363 shares, of which with suspended voting rights:
• 880,000 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;
• 11,731,720 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.

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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.