Close this search box.

Corporate Governance

Corporate Governance

Lion Capital (the new corporate name of SIF Banat-Crișana from March 24, 2023) is committed to maintaining and developing the best corporate governance practices, with the aim of ensuring an effective decision-making process that leads to the long-term viability of the business, achieving company objectives and creating sustainable value for all stakeholders (shareholders, management, employees, partners, authorities).

The Company’s Board of Directors, executives, and staff have embraced the responsibility to exercise diligence, accountability, and allegiance to the organization. They commit to making decisions that prioritize the Company’s growth and value enhancement, while also considering the valid concerns of all stakeholders involved.

Since 2011, the Board of Directors of the Company decided the voluntary compliance with the Bucharest Stock Exchange Corporate Governance Code, document available on the Bucharest Stock Exchange website,

The stipulations outlined in the Company’s Corporate Governance Regulation, as established in alignment with ASF Regulation no. 2/2016, possess an ancillary nature with respect to Romania’s normative enactments and the directives of the Financial Supervision Authority (ASF) pertinent to the functioning of entities listed on the Bucharest Stock Exchange.

Reference Documents

Lion Capital’s Articles of Association ↓ pdf

document rewritten as of April 28, 2023

Organizational Chart ↓ pdf

(in force starting December 1, 2023) document published on November 29, 2023 • 16:00

Corporate Governance Regulation ↓ pdf

(in force since June 1, 2022) published on May 31, 2022 • 16:00

Compliance with the provisions of Corporate Governance Code Issued by Bucharest Stock Exchange ↓ pdf

as of December 31, 2022

Statement on Compliance with the Principles of Corporate Governance as per ASF Regulation no. 2/2016 ↓ pdf

as of December 31, 2022

Remuneration Policy ↓ pdf

approved by Resolution no. 4 by the OGM of January 6, 2021, amended by Resolution no. 8 of April 26, 2021

Dividend Policy ↓ pdf