Transparency is the main objective in the communication with our investors/shareholders. In this section are available preliminary, quarterly, half-yearly and yearly reports, that are easily accessible to consult or download. The English versions of the documents available in this section are prepared for the convenience of English-speaking readers, as they are translations of the original documents issued in Romanian. For purposes of interpretation the Romanian text shall be authoritative and final. The documents are provided in .pdf and can be best viewed using Adobe® Reader®, available for download here.
Financial Year 2021
Q1 2021 Report
(published on May 14, 2021 | 18:30)
- Quarterly Report as at March 31, 2021
- Condensed interim standalone financial statements as at March 31, 2021 – unaudited
- Summary financial statements as at March 31, 2021 – xlsx file
- Net asset statement Q1 2021
- Detailed statement of investments Q1 2021
- Investor Presentation – financial results Q1 2021
Financial Year 2020
Consolidated financial statements as at December 31, 2020
(published on April 26, 2021 | 16:00)
- Consolidated Report of the Board of Directors for the year ended December 31, 2020 (as presented in the OGM of April 26, 2021)
- Consolidated Financial Statements for the year ended December 31, 2020
- Independent Auditor’s Report
Annual Report 2020
(published on April 26, 2021 | 16:30)
- 2020 Annual Report of the Board of Directors (as presented in the OGM of April 26, 2021)
- Standalone financial statements for the year ended December 31, 2020 – Annex 1
- Independent Auditor’s Report
- Summary of financial statements 2020
- Statement of assets and liabilities as at December 31, 2020 – Annex 2
- Amendments to the Articles of Association in 2020 – Annex 3
- Status of compliance with the Code of Corporate Governance issued by BVB – Annex 4
- Status of compliance with the principles of corporate governance as per ASF Reg. no. 2/2016 – Annex 5
- Activity Plan and Budget for 2021
Preliminary Financial results for 2020
(published on February 26, 2021 | 18:00)
Q3 2020 Report
(published on November 10, 2020 | 18:00)
- Quarterly Report as at September 30, 2020
- Condensed interim standalone financial statements as at September 30, 2020 – unaudited
- Net asset statement Q3 2020
- Detailed statement of investments Q3 2020
Consolidated Report H1 2020
(published on September 30, 2020 | 18:00)
- Consolidated Half-Year Report as at June 30, 2020
- Condensed interim consolidated financial statements as at June 30, 2020 – unaudited
H1 2020 Report
(published on August 31, 2020 | 18:00)
- Half Year Report as of June 30, 2020
- Condensed interim standalone financial statements as of June 30, 2020 – unaudited
- Net asset statement H1 2020
- Detailed statement of investments H1 2020
- Statement of responsible persons
Q1 2020 Report
(published on May 15, 2020 | 18:00)
- Quarterly Report as at March 31, 2020
- Condensed interim standalone financial statements as at March 31, 2020 – unaudited
- Net asset statement Q1 2020
- Detailed statement of investments Q1 2020
Financial Year 2019
Consolidated financial statements as at December 31, 2019
(published on April 27, 2020 | 18:06)
- Consolidated Report of the Board of Directors for the year ended December 31, 2019 (as presented in the OGM of April 27, 2020)
- Consolidated Financial Statements for the year ended December 31, 2019
- Independent Auditor’s Report
Annual Report 2019
(published on April 27, 2020 | 18:06)
- 2019 Annual Report of the Board of Directors (as presented in the OGM of April 27, 2020)
- Standalone financial statements for the year ended December 31, 2019 – Annex 1
- Independent Auditor’s Report
- Statement of assets and liabilities as at December 31, 2019 – Annex 2
- Amendments to the Articles of Association in 2019 – Annex 3
- Status of compliance with the Code of Corporate Governance issued by BVB – Annex 4
- Status of compliance with the principles of corporate governance as per ASF Reg. no. 2/2016 – Annex 5
- Activity Plan and Budget for 2020
Preliminary Financial Results for 2019
(published on February 28, 2020 | 18:00)
Q3 2019 Report
(published on October 28, 2020 | 18:00)
- Quarterly Report as at September 30, 2019
- Condensed interim standalone financial statements as at September 30, 2019 – unaudited
- Net asset statement Q3 2019
- Detailed statement of investments Q3 2019
Consolidated Report H1 2019
(published on September 27, 2020 | 08:23)
- Consolidated Half-Year Report as at June 30, 2019
- Condensed interim consolidated financial statements as at June 30, 2019 – unaudited
- Statement of the responsible persons
H1 2019 Report
(published on August 14, 2020 | 08:07)
- Half Year Report as at June 30, 2019
- Condensed interim standalone financial statements as at June 30, 2019 – unaudited
- Net asset statement H1 2019
- Detailed statement of investments H1 2019
- Statement of responsible persons
Q1 2019 Report
(published on May 15, 2020 | 18:00)
- Quarterly Report as at March 31, 2019
- Condensed interim standalone financial statements as at March 31, 2019 – unaudited
- Net asset statement Q1 2019
- Detailed statement of investments Q1 2019
Financial Year 2018
Consolidated financial statements as at December 31, 2018
(published on April 23, 2019 | 09:17)
- Consolidated Report of the Board of Directors for the year ended December 31, 2018 (as presented in the OGM of April 22, 2019)
- Consolidated Financial Statements for the year ended December 31, 2018
- Independent Auditor’s Report
Annual Report 2018
(published on April 23, 2019 | 09:17)
- 2018 Annual Report of the Board of Directors (as presented in the OGM of April 22, 2019)
- Standalone financial statements for the year ended December 31, 2018 – Annex 1
- Independent Auditor’s Report
- Statement of assets and liabilities as at December 31, 2018 – Annex 2
- Amendments to the Articles of Association in 2018 – Annex 3
- Status of compliance with the Code of Corporate Governance issued by BVB – Annex 4
- Status of compliance with the principles of corporate governance as per ASF Reg. no. 2/2016 – Annex 5
- Activity Plan and Budget for 2019
Preliminary financial results 2018
(published on February 28, 2019 | 18:00)
Q3 2018 Report
(published on November 6, 2018 | 08:30)
- Quarterly Report as at September 30, 2018
- Condensed interim separate financial statements as at September 30, 2018 – unaudited
- Net asset statement Q3 2018
- Detailed statement of investments Q3 2018
Consolidated Report H1 2018
(published on September 28, 2018 | 18:30)
- Consolidated Half-Year Report as at June 30, 2018
- Condensed interim consolidated financial statements as at June 30, 2018 – unaudited
- Statement of the responsible persons
H1 2018 Report
(published on August 14, 2018 | 08:30)
- Half-Yearly Report as at June 30, 2018
- Condensed interim separate financial statements as at June 30, 2018 – unaudited
- Net asset statement H1 2018
- Detailed statement of investments H1 2018
- Amendments to the Articles of Association in H1 2018
- Authorizations issued by ASF in H1 2018 concerning leadership structure [available in Romanian]
- Statement of the responsible persons
Q1 2018 Report
(published on May 15, 2018 | 08:30)
- Quarterly Report as at March 31, 2018
- Condensed interim separate financial statements as at March 31, 2018 – unaudited
- Net asset statement Q1 2018
- Detailed statement of investments Q1 2018
Financial Year 2017
Consolidated financial statements as at December 31, 2017
(published on April 27, 2018 | 08:30)
- Consolidated Report of the Board of Directors for the year ended December 31, 2017
- Consolidated Financial Statements for the year ended December 31, 2017
- Independent Auditor’s Report
Annual Report 2017
(published on April 27, 2018 | 08:30)
- Annual Report of the Board of Directors (as presented in the OGM of April 26, 2018)
- Separate financial statements for the year ended December 31, 2017 – Annex 1
- Independent Auditor’s Report
- Statement of assets and liabilities and
Detailed statement of investments as at December 31, 2017 – Annex 2 of the Annual report presented in the OGM of April 26, 2018 - Statement of assets and liabilities and Detailed statement of investments – recalculated based on the balance sheet approved by the OGM of April 26, 2018
- Amendments to the Articles of Association in 2017 – Annex 3
- Status of compliance with the Code of Corporate Governance issued by BVB – Annex 4
- Status of compliance with the principles of corporate governance as per ASF Reg. no. 2/2016 – Annex 5
- Activity Plan and Budget for 2018
Preliminary financial results 2017
(published on February 15, 2018 | 08:30)
Q3 2017 Report
- Quarterly Report as at September 30, 2017
- Condensed interim financial statements as at September 30, 2017 – unaudited
- Net asset statement Q3 2017
- Detailed statement of investments Q3 2017
H1 2017 Report
- Half-Yearly Report as at June 30, 2017
- Condensed interim financial statements as at June 30, 2017 – unaudited
- Net asset statement as at June 30, 2017
- Detailed statement of investments as at June 30, 2017
- Statement of the responsible persons
Q1 2017 Report
- Quarterly Report as at March 31, 2017
- Condensed interim financial statements as at March 31, 2017 – unaudited
- Net asset statement as at March 31, 2017
- Detailed statement of investments as at March 31, 2017
Financial Year 2016
Consolidated financial statements as at December 31, 2016
- Consolidated Report of the Board of Directors for the year ended December 31, 2016
- Consolidated Financial Statements for the year ended December 31, 2016
- Independent Auditor’s Report
- Conformity statement
Annual Report 2016
- Report of the Board of Directors (as presented in the OGM of April 20, 2017)
- Separate financial statements for the year ended December 31, 2016 – audited – Annex 1
- Independent Auditor’s Report
- Statement of assets and liabilities + Detailed statement of investments as at December 31, 2016 – Annex 2
- Amendments to the articles of association in 2016 – Annex 3
- Status of compliance with the Code of Corporate Governance issued by BVB – Annex 4
- Status of compliance with the principles of corporate governance as per ASF Reg. no. 2/2016 – Annex 5
- Activity plan and Budget for 2017
Preliminary financial results 2016
3Q 2016 Report
- Quarterly Report as at September 30, 2016
- Condensed interim financial statements as at September 30, 2016 – unaudited
- Net asset statement as at September 30, 2016
- Detailed statement of investments as at September 30, 2016
1H 2016 Report
- Half-Year Report as at June 30, 2016
- Annex 1 Net asset statement as at June 30, 2016
- Annex 2 Detailed statement of investments as at June 30, 2016
- Annex 3 Condensed interim financial statement as at June 30, 2016 – unaudited
- Annex 4 Statement
1Q 2016 Report
- Quarterly Report as at March 31, 2016
- Condensed interim financial statement as at March 31, 2016
- Net asset statement as at March 31, 2016
- Detailed statement of investments as at March 31, 2016
Financial Year 2015
Consolidated financial statements as at December 31, 2015
- Consolidated Report of the Board of Directors for the year ended December 31, 2015
- Consolidated Financial Statements for the year ended December 31, 2015
- Independent Auditor’s Report
- Conformity statement
Annual Report 2015
- Report of the Board of Directors (as presented in the OGM)
- Financial statements IFRS for the year ended December 31, 2015 – audited – Annex 1
- Statement pursuant to Art. 112^1 of CNVM Regulation no. 1/2006
- Statement of assets and liabilities and detailed statement of investments as at Dec. 31, 2015 (according to Annex 16 and 17 of CNVM Reg. 15/2004) – Annex 2
- Statement of assets and liabilities as at December 31, 2015 – comparative report – Annex 3
- Amendments to the articles of incorporation in 2015 [available in Romanian only] – Annex 4
- Status of compliance with the Code of Corporate Governance issued by BVB – Annex 5
- Independent auditor’s report
- Operation plan and Budget for 2016
Preliminary financial results 2015
Third Quarter Report 2015
- Quarterly Report as at September 30, 2015
- Statement of assets, liabilities and equity, Income statement, and Informative data as at September 30, 2015
- Net asset statement as at September 30, 2015 prepared pursuant to annex 16 of the Regulation no. 15/2004
- Detailed statement of investments as at September 30, 2015 prepared pursuant to annex 17 of the Regulation no. 15/2004
Half Year Report, 2015
- Half-Year Report for the period January 1 – June 30, 2015
- Annex 1 Net asset statement as June 30, 2015
- Annex 2 Detailed statement of investments as June 30, 2015
- Annex 3 Individual Interim Financial Reporting and explanatory notes [available in Romanian]
- Annex 4 Statement of the responsible persons
- Annex 5 SIF Banat-Crișana By-Laws [available in Romanian]
First Quarter Report 2015
- Quarterly Report as at March 31, 2015
- Statement of assets, liabilities and equity, Income statement, and Informative data as at March 31, 2015
- Net asset statement as at March 31, 2015 prepared pursuant to annex 16 of the Regulation no. 15/2004
- Detailed statement of investments as at March 31, 2015 prepared pursuant to annex 17 of the Regulation no. 15/2004 (available in Romanian only)
Financial Year 2014
Annual Report 2014
- Report of the Board of Directors (as presented in the OGM held on April 29, 2015)
- Individual financial statements for the year ended December 31, 2014
- Independent auditor’s report
- Statement pursuant to art. 112^1 of CNVM Reg. 1/2006
- Net asset statement as at December 31, 2014 (according to the Annex 16 of CNVM Reg. 15/2004)
- Detailed statement of investments as at December 31, 2014 (according to the Annex 17 of CNVM Reg. 15/2004 [available in Romanian only]
- Operational plan for 2015 Budget for 2015
- Annexes [ ↓ .zip available in Romanian only]
Consolidate financial statements as at December 31, 2014
- Conformity statement (available in Romanian only)
- Consolidated BoD Report (available in Romanian only)
- Consolidated Financial Statements 2014 – unaudited (available in Romanian only)
Preliminary results for 2014
Third Quarter Report 2014
- Quarterly Report as at September 30, 2014
- Statement of assets, liabilities and equity, Income statement, and Informative data as at September 30, 2014 (available in Romanian only)
- Net asset statement as at September 30, 2014 prepared pursuant to annex 16 of the Regulation no. 15/2004 (available in Romanian only)
- Detailed statement of investments as at September 30, 2014 prepared pursuant to annex 17 of the Regulation no. 15/2004 (available in Romanian only)
Half Year Report, 2014
- Half-Year Report for the period January 1 – June 30, 2014
- Individual Interim Financial Reporting and explanatory notes
- Net asset statement and Detailed statement of investments as as June 30, 2014 [available in Romanian only]
- Review report of the independent auditor
- Statement of the responsible persons
First Quarter Report 2014
- Quarterly Report as at March 31, 2014
- Statement of assets, liabilities and equity, Income statement, and Informative data as at March 31, 2014 (available in Romanian only)
- Net asset statement as at March 31, 2014 prepared pursuant to annex 16 of the Regulation no. 15/2004 (available in Romanian only)
- Detailed statement of investments as at March 31, 2014 prepared pursuant to annex 17 of the Regulation no. 15/2004 (available in Romanian only)
Financial Year 2013
Annual Report 2013
- Report of the Board of Directors (as presented in the OGM)
- Annual Report for 2013 financial year (acc. to Annex 32)
- Individual financial statements for the year ended December 31, 2013
- Independent auditor’s report
- Net asset statement as at December 31, 2013 (according to the Appendix 16 of CNVM Regulation no. 15/2004 [available in Romanian only]
- Detailed statement of investments as at December 31, 2013 (according to the Appendix 17 of CNVM Regulation no. 15/2004 [available in Romanian only]
- Budget for 2014
- Operational plan for 2014
- Annexes 2-3-4-5 [ ↓ .zip available in Romanian only]
Consolidated financial statements for 2013 fiscal year
- Declaration of conformity (available in Romanian only)
- Board of Directors’ Report (available in Romanian only)
- Consolidated financial statements 2013 (available in Romanian only)
Preliminary financial results, 2013
Half Year Report, 2013
First Quarter Report, 2013
- Quaterly Report as at March 31, 2013
- Balance Sheet as at March 31, 2013 [available in Romanian only]
- Profit and loss acount as at March 31, 2013 [available in Romanian only]
Financial Year 2012
Annual Report 2012
- Report of the Board of Directors (as presented in the OGM)
- Annual report for 2012 fiscal year (acc. to Annex 32)
- Individual financial statements for the year ended December 31, 2012
- Independent auditor’s report
- Net asset statement as at December 31, 2012 (according to the Appendix 16 of CNVM Regulation no. 15/2004 [available in Romanian only]
- Detailed statement of investments as at December 31, 2012 (according to the Appendix 17 of CNVM Regulation no. 15/2004 [available in Romanian only]
- Appendix 2 of the Annual Report [ copy of SIF Banat-Crișana’s By-Laws, available in Romanian only]
- Appendix 3 of the Annual Report [list of SIF Banat-Crișana’s branch offices]
- Appendix 4 of the Annual Report [list of companies controlled by SIF Banat-Crișana as of December 31, 2012]
- Appendix 5 of the Annual Report [statement of reports and press releases issued by SIF Banat-Crișana in 2012]
- Operational plan for 2013
Consolidated financial statements for 2012 fiscal year
- Declaration of conformity (available in Romanian only)
- Board of Directors’ Report (available in Romanian only)
- Consolidated financial statements (available in Romanian only)
Preliminary financial results 2012
- Preliminary Balance Sheet (available in Romanian only)
- Preliminary Income Statement (available in Romanian only)
Third Quarter Report, 2012
Half-Year Report, 2012
First Quarter Report, 2012
Financial Year 2011
Annual Report 2011
- Report of the Board of Directors for 2011
- Independent Auditor’s Report
- Individual financial statements
- Budget and operational plan proposal for 2012
Third Quarter Report, 2011
Half-Year Report, 2011
First Quarter Report, 2011
Financial Year 2010
Annual Report 2010
- Report of the Board of Directors for 2010
- Independent Auditor’s Report
- Individual Financial Statements
- Budget and Operational plan proposal for 2011
Third Quarter Report, 2010
Half-Year Report, 2010
First Quarter Report, 2010
Financial Year 2009
Annual Report 2009
- Report of the Board of Directors for 2009
- Independent Auditor’s Report
- Individual Financial Statements
- Budget and Operational plan proposal for 2010
Third Quarter Report, 2009
Half-Year Report, 2009
First Quarter Report, 2009
Financial Year 2008
Annual Report 2008
- Report of the Board of Directors for 2008
- Independent Auditor’s Report
- Individual Financial Statements