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, www.bvb.ro.

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.