LION Stock

General Data


Symbol on the Bucharest Stock Exchange	LION (starting May 15, 2023, prior: SIF1)
Trading Market	Bucharest Stock Exchange (BSE or BVB), Premium category, shares; start trading date: November 1, 1999
Total number of issued shares	507,510,056
Outstanding shares	507,510,056
Nominal Value	RON 0.1000
Share Capital Subscribed and Paid-up	RON 507,510,056
Type of shares	common, ordinary, registered, dematerialized, indivisible
CFI Code	ESVUFR
Ownership threshold	-
ISIN Code	ROSIFAACNOR2
FIGI ID	BBG000BMN2P1
Part of BVB (BSE) indices	BET-FI • BET-XT • BET-XT-TR • BET-BK • BET-XT-TRN

last update March 18, 2024 • 08:00

Stock Info

Trading History

Stock Info

Last trade

Date: 2024-05-16, Time: 16:42 Bucharest Stock Exchange

Last price	2.7600 (RON)
Open Price	2.7700 (RON)
Day Low	2.7100 (RON)
Day High	2.7600 (RON)
Change	-0.0100 (RON) -0.36 (%)
Volume	4,343 (shares)
Market Cap.	1,400,727,754.56 (RON)
Market Status	Closed

The stock information provided is for informational purposes only and is not intended for trading purposes. Stock information is delayed at least 15 minutes.

For more information, visit Lion Capital’s profile available on Bucharest Stock Exchange (BVB) website.

Shareholders' Register

The records of the shares and shareholders of Lion Capital is kept by SC Depozitarul Central S.A. Bucharest.

Lion Capital’s shareholders should contact Depozitarul Central for the following services:

• issuance of account statement and list with confidential codes;
• issuance of account history and summary of account positions;
• change of identification data (name/company name, address);
• to perform direct transfers for the cause of death (inheritances);
• to perform direct transfers between relatives and in-laws.

Requests should be submitted directly to Depozitarul Central, with the headquarters in Bucharest, 34 – 36 Carol I Blvd., sector 2, postal code 020922 or, in some cases, Participants (brokerage houses, custodian banks) which provide such services.

The List of participants and services provided is available on Depozitarul Central website: www.roclear.ro.

Dividend History

Exercițiul financiar	Data aprobării	Data de înregistrare	Ex date	Data plății	Valoare dividend brut/acțiune
2021	28.04.2022	12.07.2022	11.07.2022	28.07.2022	0,0600 lei
2014	29.04.2015	14.08.2015	13.08.2015	04.09.2015	0,1000 lei
2011	26.04.2012	18.05.2012	-	-	0,1000 lei
2010	28.04.2011	16.05.2011	-	-	0,1030 lei
2009	30.04.2010	18.05.2010	-	-	0,0500 lei
2008	25.04.2009	14.05.2009	-	-	0,0300 lei
2007	24.04.2008	14.05.2008	-	-	0,0700 lei
2006	28.04.2007	16.05.2007	-	-	0,0600 lei
2005	29.04.2006	16.05.2006	-	-	0,0500 lei
2004	23.04.2005	10.05.2005	-	-	0,0500 lei
2003	24.04.2004	03.05.2004	-	-	0,0480 lei
2002	29.03.2003	15.04.2003	-	-	0,0400 lei
2001	30.03.2002	08.02.2002*	-	-	0,0330 lei
2000	31.03.2001	07.02.2001*	-	-	0,0240 lei
1999	31.03.2000	18.02.2000*	-	-	0,0130 lei
1998	20.03.1999	26.02.1999*	-	-	0,0120 lei
1997	29.03.1998	21.03.1998*	-	-	0,0114 lei

Note: the reference date of the General Meeting of Shareholders (according to the regulations in force at that time, the reference date coincided with the registration date)*

Resolutions of the General Meetings of Shareholders on the Profit Allocation

FY 2023

Resolution of the OGM on the appropriation of profit for 2023

The Ordinary General Meeting (OGM) of Lion Capital’s shareholders held on April 29, 2024, approved of the allocation of the entire net profit for the 2023 financial year to Other reserves, as own financing sources.

The resolutions of the OGM in full are available in the section Investor Relations › General Shareholders’ Meetings

FY 2022

Resolution of the OGM on the appropriation of profit for 2022

The Ordinary General Meeting (OGM) of Lion Capital’s shareholders held on April 27, 2023, approved of the allocation of the net profit for the 2022 financial year to Other reserves, as own financing sources.

The resolutions of the OGM in full are available in the section Investor Relations › General Shareholders’ Meetings

FY 2021

Payment of dividends for the year 2021

SIF Banat-Crișana informs the shareholders on the start of payment of the dividends for 2021, as per the Resolution no. 4 of the Ordinary General Meeting of Shareholders of April 28, 2022.

• The gross value of the dividend is of RON 0.0600 per share, and the related dividend tax will be withheld in the quotas provided by law or other specific regulations. Payment commissions are borne by shareholders from the amount of the net dividend

• Payment of dividends will start on July 28, 2022 (“Payment Date”) and will be made through Depozitarul Central S.A. (“Central Depository”) and the Payment Agent – Banca Transilvania

• The shareholders entitled to receive the amount of the above-mentioned dividend are those registered in the consolidated register of shareholders on July 12, 2022 (“Registration date”). Ex-date is July 11, 2022

• In the case of deceased shareholders, dividends shall be paid at the request of one of the successors, only after Depozitarul Central has transferred the shares on the heirs’ name

The payment of dividends for 2021 is subject to the general legal limitation period. Thus, the shareholders can request the payment of these dividends only within a period of three years calculated from the Payment Date, respectively until July 28, 2025.

The methods and terms of dividend payment are presented in the current report available in Investor Relations › Continuous Disclosure › 2022 section.

Documents and links

Payment of dividends for 2021 fiscal year^{↓ pdf}(current report)

Depozitarul Central S.A. Bucharest | List of Banca Transilvania units

FY 2020

Resolution of the OGM of April 26, 2021, on the appropriation of profit for 2020

The Ordinary General Meeting (OGM) of SIF Banat-Crișana held on April 26, 2021, approved of the allocation of the net profit for the 2020 financial year to Other reserves, as own financing sources.

The resolutions of the OGM are available in the section Investor Relations › General Shareholders’ Meetings

FY 2019

Resolution of the OGM of April 27, 2020, on the appropriation of profit for 2019

The Ordinary General Meeting (OGM) of SIF Banat-Crișana held on April 27, 2020, approved of the allocation of the net profit for the 2019 financial year to Other reserves, for own financing sources, to support a buyback program.

The resolutions of the OGM and EGM are available in the section Investor Relations › General Shareholders’ Meetings

FY 2018

Resolution of the OGM of April 22, 2019, concerning 2018 profit appropriation

The Ordinary General Meeting (OGM) of SIF Banat-Crișana held on April 22, 2019, approved of the allocation of the net profit for the 2018 financial year to Other reserves, for own financing sources, to support a buyback program.

The resolutions of the OGM are available in the section Investor Relations › General Shareholders’ Meetings

Information on Share Ownership

Notifications under art. 19 of Regulation (EU) no. 596/2014

Managers’ transactions – Managers’ transactions – persons discharging managerial responsibilities, as well as persons closely associated with them, shall notify Lion Capital and ASF of every transaction conducted on their own account relating to the shares or debt instruments of the company or to derivatives or other financial instruments linked thereto. Such notifications shall be made promptly and no later than three business days after the date of transaction, once a total amount of EUR 5,000 has been reached within a calendar year.

Notification under art. 19 of Reg. EU 596/2014 (SOP) ^{↓ .pdf 61 KB} _{(posted on March 15, 2024 • 18:00)}
Notification of Sorin Marica under art. 19 of Reg. EU 596/2014 ^{↓ .pdf 121 KB} _{(posted on December 6, 2023 • 18:00)}
Notifications of Sorin Marica under art. 19 of Reg. EU 596/2014 ^{↓ .pdf 955 KB} _{(posted on July 14, 2023 • 18:00)}
Notifications of Sorin Marica under art. 19 of Reg. EU 596/2014 ^{↓ .pdf 961 KB} _{(posted on July 10, 2023 • 18:00)}
Notification of Sorin Marica under art. 19 of Reg. EU 596/2014 ^{↓ .pdf 484 KB} _{(posted on June 29, 2023 • 18:00)}
Notification of Sorin Marica under art. 19 of Reg. EU 596/2014 ^{↓ .pdf 951 KB} _{(posted on June 23, 2023 • 18:00)}
Notifications of Sorin Marica under art. 19 of Reg. EU 596/2014 ^{↓ .pdf 1,45 MB} _{(posted on June 20, 2023 • 18:00)}
Notification of Sorin Marica under art. 19 of Reg. EU 596/2014 ^{↓ .pdf 164 KB} _{(posted on June 13, 2023 • 18:00)}
Notifications in 2023 under art. 19 of Reg. EU 596/2014 ^{↓ .pdf 56 KB} _{(posted on March 14, 2023 • 18:00)}
Notifications in 2021 under art. 19 of Reg. EU 596/2014 (1)^{↓ .pdf 126 KB} _{(posted on May 20, 2021 • 18:00)}
Notifications in 2021 under art. 19 under Reg. EU 596/2014 (2) ^{↓ .pdf 53 KB} _{(posted on December 10, 2021 • 20:00)}
Notifications in 2019 under art. 19 of Reg. EU 596/2014^{↓ .pdf 128 KB}

ASF Decisions

Deciziile ASF nr. 767 și 768 din 01.07.2020 ^{↓ .pdf}

Deciziile ASF nr. 522 și 523 din 22.04.2020 ^{↓ .pdf}

Decizia ASF nr. 1291 din 23.10.2019 ^{↓ .pdf}

Deciziile ASF nr. 831 – 834 din 19.06.2019 ^{↓ .pdf}

Deciziile ASF nr. 558, 560 și 561 din 18.04.2019 ^{↓ .pdf}

Decizia ASF nr. 517 din 25.04.2018 ^{↓ .pdf}

Deciziile ASF nr. 922 și nr. 924 din 20.04.2016 ^{↓ .pdf}

Deciziile ASF nr. 346, 347, 348 din 27.02.2015 ^{↓ .pdf}

Shareholding Reporting

Statements on major shareholdings (as per art. 71 par. (1) of Law no. 24/2017)

Disclosures and reports as per Law no. 297/2004 and CNVM Instruction no. 6/2012

SIF Oltenia S.A. –1–2–3

Monticlifti Management Ltd. – 1 –

Romenergo – 1 – 2 – 3 –

TATU Ioan-Alin – 1 – 2 –

El Lakis Najib – 1 –

Statements regarding share holdings

Statements compliant with CNVM Instruction no. 1/2007

Ampelus Holding Limited – 1 – 2 –
Banca Transilvania S.A. – 1 – 2 – 3 – 4 – 5 – 6 –
CHELU Cătălin Constantin – 1 – 2 – 3 –
GRIGORE Gabriela – 1 –
Grupul Raiffeisen – 1 – 2 – 3 –
ING Group – 1 – 2 –
JEICAN Constantin – 1 –
Julius Baer Investment Management LLC – 1 –
RADU Octavian Claudiu – 1 – 2 – 3 – 4 – 5 –