News and Events

February 26, 2021

2020 Preliminary Financial Results

SIF Banat-Crișana’s Preliminary net profit – unaudited – for the financial year 2020 is of RON 92.1 million, 42.2% below the result of the previous year, while the total assets of RON 2,883.8 million lowered by only 1.5% compared to 2019. The positive results, in a difficult year impacted by severe uncertainties, are the effect […]

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January 14, 2021

Decisions of the Board of Directors from January 13, 2021

The Board of Directors of SIF Banat-Crișana, gathered on January 13, 2021, all five administrators (members of the Board) in office attending, considering the Resolution no. 3 of the Ordinary General Meeting of SIF Banat-Crișana Shareholders of January 6, 2021, and the provisions of Art. 7 par. (6), par. (13) section h) and par. (15) […]

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November 25, 2020

Convening Notice for OGM of January 6 (7), 2021

The Board of Directors of SIF Banat-Crișana S.A. convened The Ordinary General Meeting of Shareholders (OGM) for January 6, 2021, (first call) 10:00 hours, and respectively for January 7, 2021, 10:00 (second call) at the company’s headquarters located in Arad, 35A Calea Victoriei. The persons registered as shareholders of the Company in the register of shareholders kept by Depozitarul Central S.A. […]

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March 23, 2020

CONVENING NOTICE FOR OGM and EGM of April 27 (28), 2020

The Board of Directors of SIF Banat-Crișana S.A. convened The Ordinary General Meeting of Shareholders (OGM) and The Extraordinary General Meeting of Shareholders (OGM) for April 27, 2020, (first call), and respectively for April 28, 2020, at the company’s headquarters located in Arad, 35A Calea Victoriei. Only the persons registered as shareholders of the Company in the register of shareholders kept […]

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December 20, 2019

The establishment of a new branch office in Bucharest

The Board of Directors of SIF Banat-Crișana decided, in the meeting held on December 19, 2019, upon the establishment of a new branch office of SIF Banat-Crișana in Bucharest, with the name: “SIF Banat-Crișana SA Arad – Bucharest-Rahmaninov branch”, located in Bucharest, sector 2, 46–48 Serghei Vasilievici Rahmaninov Street, 3rd floor. The Bucharest-Rahmaninov branch will […]

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November 04, 2019

Authorization of the new depositary bank

On November 1st, 2019, SIF Banat-Crișana received the Authorization no. 149/01.11.2019 issued by the Financial Supervisory Authority (ASF) concerning the authorization of Banca Comercială Română S.A. as depositary bank for SIF Banat-Crișana’s assets based on the Contract for depositary services no. 4944 / 19.09.2019 and the Contract for the provision of custody services no. 4945 […]

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March 09, 2018

Authorization as AIFM

SIF Banat-Crișana informs the investors that the course of Company’s authorization by the Financial Supervisory Authority (ASF) as Alternative Investment Fund Manager (AIFM), as well as the authorization of persons holding the key functions of risk management and compliance officer have been completed. At the same time, has been endorsed the Company’s Articles of Association […]

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November 07, 2019

Results of the Public Tender Offer

The results of the Public Tender Offer for shares issued by SIF Banat-Crișana, executed during October 22, 2019 and November 4, 2019, have been published. The Notification on the results of the Public Tender Offer is available in Investor Relations  ›  Continuous Disclosure  ›  2019 section of Company’s website.

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October 28, 2019

Q3 2019 Report

The Quarterly Report prepared as at September 30, 2019, pursuant to the provisions of Regulation no. 5/2018, Regulation no. 15/2004, Rule no. 39/2015 and Law no. 24/2017 is made available to the public starting October 28, 2019. The report in print is made available to the public upon request, and in electronic format on SIF […]

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October 17, 2019

Public Tender Offer

By the ASF Decision no. 1263 of 16.10.2019, the document of public tender offer initiated by SIF Banat-Crișana for the buyback of shares issued by the Company was approved, the offer having the following characteristics: The number of shares subject to the offer: 18,771,068 shares, representing 3.6275% of the share capital The nominal value: RON […]

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September 27, 2019

Availability of H1 2019 Consolidated Report

The Consolidated Report for the first half of 2019 is available to the public starting September 27, 2019, on Company’s website at www.sif1.ro and at Company’s headquarters in Arad, 35A Calea Victoriei. The half-yearly consolidated report was prepared pursuant to the provisions of Law no. 24/2017, the CNVM/ASF Regulations no. 5/2018 and no. 15/2004 and […]

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