Continuous Disclosure

Continuous Disclosure

The Continuous Disclosure section contains reports, ad-hoc announcements and disclosures published by the company on inside information regarding the issuer Lion Capital (new corporate name, since March 24, 2023 of SIF Banat-Crișana) as per the provisions of Law no. 24/2017, Regulation no. 5/2018, and EU Regulation 2016/1055, as well as other information subject to mandatory reporting to investors, in accordance with applicable regulations.

The English version 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 ↓.

November 28, 2024 • 18:00
Current Report: Appointment of Interim Director

November 19, 2024 • 18:00
Current Report: Revocation of Board of Directors’ Decision

November 15, 2024 • 14:04
Press Release: Availability of 3Q 2024 Report

November 13, 2024 • 18:00
Reporting Net Asset Value (NAV) as of October 31, 2024

October 31, 2024 • 18:05
Current Report: Resolutions of the EGM of October 31, 2024

October 31, 2024 • 18:00
Current Report: Resolutions of the OGM of October 31, 2024

October 21, 2024 • 18:00
Current Report: Termination of Employment Contract for Compliance Officer

October 14, 2024 • 08:50
Reporting Net Asset Value (NAV) as of September 30, 2024

October 11, 2024 • 16:40
Public Tender Offer
Notification on the Results of the Public Tender Offer

September 30, 2024 • 18:00
Press Release: Availability of 1H 2024 Consolidated Report

September 26, 2024 • 18:00
Current Report: Appointment of Interim Director

September 24, 2024 • 08:59
Current Report: Changes in Company’s Leadership

September 20, 2024 • 18:00
Current Report: Convening Notice for OGM and EGM of October 31 (November 1), 2024

September 20, 2024 • 09:23
Public Tender Offer: September 25, 2024 – October 8, 2024
Announcement Regarding the Public Tender Offer
Tender Offer Document
ASF Decision nr. 957/19.09.2024 [ro]

September 13, 2024 • 18:00
Reporting Net Asset Value (NAV) as of August 31, 2024

September 5, 2024 • 18:03
Submitting Public Tender Offer Document for Lion Capital Shares

September 5, 2024 • 18:00
Notification under art. 71 par. (1) of Law 24/2017

August 30, 2024 • 18:00
Reporting Net Asset Value (NAV) as of June 30, 2024 – restated

August 30, 2024 • 15:00
Press Release: Availability of 1H 2024 Report

August 30, 2024 • 15:00
Publication of Previous Performance Scenarios, document prepared on July 31, 2024

August 14, 2024 • 18:00
Reporting Net Asset Value (NAV) as of July 31, 2024

July 15, 2024 • 18:00
Reporting Net Asset Value (NAV) as of June 30, 2024

June 19, 2024 • 18:04
Reporting Net Asset Value (NAV) as of May 31, 2024 – restated

June 17, 2024 • 18:00
Reporting Net Asset Value (NAV) as of May 31, 2024

June 11, 2024 • 18:00
Current Report: Disclosure Document – concerning the shares offered to employees and management

May 22, 2024 • 10:15
Publication of Previous Performance Scenarios, document prepared on April 30, 2024

May 15, 2024 • 14:26
Press Release: Availability of 1Q 2024 Report

May 15, 2024 • 08:51
Reporting Net Asset Value (NAV) as of April 30, 2024

April 29, 2024 • 18:10
Press Release: Availability of Annual Report for 2023

April 29, 2024 • 18:00
Current Report: Resolutions of the EGM of April 29, 2024

April 29, 2024 • 18:00
Current Report: Resolutions of the OGM of April 29, 2024

April 15, 2024 • 18:00
Current Report: Clarifications Regarding the Additional Items Included on the Agenda of the OGM and EGM Convened for April 29 (30), 2024

April 12, 2024 • 18:00
Reporting Net Asset Value (NAV) as of March 31, 2024

April 11, 2024 • 18:00
Current Report: Amendment to the Agenda for the OGM and EGM of April 29 (30), 2024

April 10, 2024 • 18:00
Current Report: Requests to amend the Agenda of OGM and EGM of April 29 (30), 2024

March 28, 2024 • 18:00
Reporting Net Asset Value (NAV) as of December 31, 2023 – restated

March 25, 2024 • 18:00
Current Report: Authorization of Company Director

March 25, 2024 • 08:15
Current Report: Convening Notice for OGM and EGM of April 29 (30), 2024

March 15, 2024 • 18:05
Current Report: Litigation

March 15, 2024 • 18:0)
Current Report: Completion of Share-based Payment Plan

March 13, 2024 • 18:00
Reporting Net Asset Value (NAV) as of February 29, 2024

February 29, 2024 • 18:00
Announcement: Methods for the Measurement of Financial Assets

February 29, 2024 • 15:30
Announcement: Availability of Preliminary Financial Results for 2023

February 21, 2024 • 18:00
Current Report: Notification of ownership threshold <5%

February 19, 2024 • 18:00
Current Report: Sale of Azuga Turism S.A. Shares

February 14, 2024 • 18:00
Reporting Net Asset Value (NAV) as of January 31, 2024

February 12, 2024 • 16:30
Publication of Key Information Document, Previous Performance Scenarios, and Past Performance of Net Asset, documents prepared on January 31, 2024

February 9, 2024 • 08:57
Current Report: Notification of Ownership Threshold >15%

February 6, 2024 • 18:00
Current Report: Disclosure Document – Share Allocation

January 15, 2024 • 18:00
Reporting Net Asset Value (NAV) as of December 31, 2023

January 15, 2024 • 08:32
Financial Calendar for 2024

January 3, 2024 • 18:00
Current Report: Authorization of Company Director

December 14, 2023 • 18:00
Reporting Net Asset Value (NAV) as of November 30, 2023

December 6, 2023 • 18:00
Current Report: Managers’ Transactions Under art. 19 of Regulation (EU) no. 596/2014

November 23, 2023 • 18:00
Current Report: Approval of Extension of the Maximum Auditing Period

November 16, 2023 • 18:00
Current Report: Changes in Company’s Leadership

November 15, 2023 • 18:00
Reporting Net Asset Value (NAV) as of October 31, 2023

November 15, 2023 • 16:30
Press Release: Availability of Quarterly Report as of September 30, 2023

October 26, 2023 • 18:00
Current Report: Resolutions of the OGM of October 26, 2023

October 13, 2023 • 18:00
Reporting net asset value (NAV) as of September 30, 2023

October 2, 2023 • 18:00
Current Report: Change in Issuer’s Management

September 29, 2023 • 18:00
Press Release: Availability of 1H 2023 Consolidated Report

September 18, 2023 • 18:00
Current Report: Convening Notice for the OGM of October 26 (27), 2023

September 14, 2023 • 18:00
Reporting net asset value (NAV) as of August 31, 2023

August 31, 2023 • 14:12
Press Release: Availability of 1H 2023 Report

August 11, 2023 • 18:00
Reporting net asset value (NAV) as of July 31, 2023

July 14, 2023 • 18:00
Current Report: Managers’ Transactions Under art. 19 of Regulation (EU) no. 596/2014

July 14, 2023 • 18:00
Reporting Net Asset Value (NAV) as of June 30, 2023

July 10, 2023 • 18:00
Current Report: Managers’ Transactions Under art. 19 of Regulation (EU) no. 596/2014

June 29, 2023 • 18:00
Current Report: Managers’ Transactions Under art. 19 of Regulation (EU) no. 596/2014

June 23, 2023 • 18:00
Current Report: Managers’ Transactions Under art. 19 of Regulation (EU) no. 596/2014

June 20, 2023 • 18:00
Current Report: Managers’ Transactions Under art. 19 of Regulation (EU) no. 596/2014

June 14, 2023 • 18:00
Reporting Net Asset Value (NAV) as of May 31, 2023

June 13, 2023 • 18:00
Current Report: Managers’ Transactions Under art. 19 of Regulation (EU) no. 596/2014

May 19, 2023 • 18:00
Current Report: Authorization of Changes to Lion Capital’s Articles of Association, issued by ASF

May 15, 2023
Press Release: First Trading Session for Lion Capital under LION stock symbol

May 15, 2023 • 12:49
Announcement: Availability of Q1 2023 Report

May 12, 2023 • 18:00
Reporting Net Asset Value (NAV) as of April 30, 2023

April 27, 2023 • 18:10
Announcement: Availability of Annual Report for 2022

April 27, 2023 • 18:05
Current Report: Resolutions of the EGM of April 27, 2023

April 27, 2023 • 18:00
Current Report: Resolutions of the OGM of April 27, 2023

April 13, 2023 • 18:00
Reporting Net Asset Value (NAV) as of March 31, 2023

April 11, 2023 • 18:00
Current Report: Amendment of the Agenda of OGM Convened for April 27 (28), 2023

April 10, 2023 • 18:00
Current Report: Request for the Amendment of the Agenda of OGM Convened for April 27 (28), 2023

April 3, 2023 • 18:00
Current Report: Change of Corporate Name of the Company – Registration Certificate of Financial Instruments

March 27, 2023 • 18:00
Reporting Net Asset Value (NAV) as of December 31, 2022 – restated

March 24, 2023 • 18:00
Current Report: Registration with Trade Register Office of the New Corporate Name of the Company

March 23, 2023 • 16:02
Current Report: Convening Notice for the OGM and EGM of April 27 (28), 2023

March 20, 2023 • 18:00
Current Report: Authorization of Change of Company Name to Lion Capital S.A.

March 15, 2023 • 18:00
Reporting Net Asset Value (NAV) as of February 28, 2023

March 14, 2023 • 18:00
Current Report: Completion of Share-based Payment Plan

March 13, 2023 • 18:00
Current Report: Disclosure Document Concerning the Shares Offered to the Members of the Management Structure

March 7, 2023 • 13:40
Public Tender Offer
Notification on the Results of the Public Tender Offer

February 28, 2023 • 18:00
Announcement: Methods of Evaluating Financial Assets

February 28, 2023 • 15:31
Announcement: Availability of Preliminary Financial Results for 2022

February 23, 2023 • 12:40
Current Report: Resolutions of the EGM of February 23, 2023

February 15, 2023 • 18:00
Reporting Net Asset Value (NAV) as of January 31, 2023

February 10, 2023 • 09:25
Public Tender Offer – February 16, 2023 – March 1, 2023
Announcement Concerning the Public Tender Offer
Tender Offer Document
ASF Decision nr. 123/08.02.2023 [ro]

January 20, 2023 • 18:00
Current Report: Submitting Public Tender Offer Document for SIF1 Shares

January 17, 2023 • 18:00
Current Report: Convening Notice for the EGM of February 23 (24), 2023

January 12, 2023 • 18:00
Reporting Net Asset Value (NAV) as of December 31, 2022

January 5, 2023 • 18:00
Current Report: Notifications under art. 71 par. (1) of Law 24/2017

December 30, 2022 | 13:58
Current Report: Reduction of Share Capital- Registration Certificate of Financial Instruments

December 19, 2022 | 18:00
Current Report: Authorization issued by ASF – Reduction of share capital

December 13, 2022 | 18:00
Reporting net asset value (NAV) as of November 30, 2022

November 17, 2022 | 18:05
Current Report: Reporting under art. 71 par. (1) of Law 24/2017

November 17, 2022 | 18:00
Current Report: Authorisation of compliance officer

November 15, 2022 | 18:00
Reporting net asset value (NAV) as of October 31, 2022

November 15, 2022 | 18:00
Press Release: Availability of Q3 2022 Report

October 31, 2022 | 18:00
Current Report: Payment of auction price by SIF Banat-Crișana subsidiary

October 14, 2022 | 08:27
Reporting net asset value (NAV) as of September 30, 2022

September 30, 2022 | 18:00
Press Release: Availability of H1 2022 Consolidated Report

September 15, 2022 | 18:00
Reporting net asset value (NAV) as of August 31, 2022

September 13, 2022 | 18:00
Current Report: Reporting under art. 71 par. (1) of Law 24/2017

August 31, 2022 | 18:00
Press Release: Availability of H1 2022 Report

August 12, 2022 | 18:00
Reporting net asset value (NAV) as of July 31, 2022

August 4, 2022 | 14:39
Current Report: Approval of project for the acquisition of a qualified participation

July 15, 2022 | 18:00
Reporting net asset value (NAV) as of June 30, 2022

July 11, 2022 | 18:05
Current Report: Announcement on the payment of dividends for 2021

July 11, 2022 | 18:00
Current Report: Reporting under art. 71 par. (1) of Law 24/2017

July 6, 2022 | 18:00
Current Report: Reporting under art. 71 par. (1) of Law 24/2017

June 15, 2022 | 18:00
Reporting net asset value (NAV) as of May 31, 2022

May 19, 2022 | 18:00
Current Report: Tender awarded to SIF Banat-Crișana subsidiary

May 16, 2022 | 15:26
Press Release: Availability of Q1 2022 Report

May 16, 2022 | 18:00
Reporting net asset value (NAV) as of April 30, 2022

April 28, 2022 | 16:59
Press Release: Availability of Annual Report for 2021

April 28, 2022 | 15:21
Current Report: Resolutions of the EGM of April 28, 2022

April 28, 2022 | 15:17
Current Report: Resolutions of the OGM of April 28, 2022

April 15, 2022 | 18:00
Reporting net asset value (NAV) as of March 31, 2022

April 5, 2022 | 18:02
Reporting recalculated net asset value (NAV) as of January 31, 2022, and February 28, 2022

April 4, 2022 | 18:02
Reporting net asset value (NAV) as of December 31, 2021 – restated based on the audited financial statements for 2021

March 22, 2022 | 12:09
Financial Calendar for 2022 – update

March 21, 2022 | 18:46
Announcement: BoD proposal on the distribution of net profit for 2021 FY

March 21, 2022 | 18:44
Current Report: Convening Notice for the OGM and EGM of April 28 (29), 2022

March 15, 2022 | 18:01
Reporting net asset value (NAV) as of February 28, 2022

March 10, 2022 | 18:01
Current Report: Litigation

March 3, 2022 | 18:01
Current Report: Litigation

February 28, 2022 | 18:06
Announcement: Valuation methods

February 28, 2022 | 18:01
Announcement: Availability of preliminary financial results for 2021

February 14, 2022 | 18:00
Reporting net asset value (NAV) as of January 31, 2022

February 8, 2022 | 18:00
Current Report: Litigation

January 25, 2022 | 18:00
Current Report: Disclosure document concerning the shares offered to members of SIF Banat-Crișana management

January 21, 2022 | 18:00
Financial Calendar for 2022

January 17, 2022 | 18:00
Reporting net asset value (NAV) as of December 31, 2021

January 6, 2022 | 18:00
Current Report: Litigation

December 15, 2021 | 18:00
Reporting net asset value (NAV) as of November 30, 2021

December 7, 2021 | 18:00
Current Report: Completion of Share-based Payment Plan

November 25, 2021 | 12:54
Current Report: Resolutions of the EGM of November 25, 2021

November 15, 2021 | 18:00
Press release: Availability of Q3 2021 Report

November 15, 2021 | 18:00
Reporting net asset value (NAV) as of October 31, 2021

October 28, 2021 | 18:00
Current Report: Litigation

October 21, 2021 | 12:57
Current Report: Convening Notice for the EGM of November 25 (26), 2021

October 15, 2021 | 18:00
Public Tender Offer
Notification on the results of the Public Tender Offer

October 14, 2021 | 18:00
Reporting net asset value (NAV) as of September 30, 2021

October 11, 2021 | 14:41
Current Report: Resolutions of the EGM of October 11, 2021

October 11, 2021 | 14:41
Current Report: Resolutions of the OGM of October 11, 2021

September 30, 2021 | 18:00
Press release: Availability of H1 2021 Consolidated Report

September 23, 2021 | 09:10
Public Tender Offer – September 29 – October 12, 2021
Announcement concerning the Public Tender Offer
Tender Offer Document
ASF Decision nr. 1166/22.09.2021 [ro]

September 15, 2021 | 18:00
Reporting net asset value (NAV) as of August 31, 2021

September 8, 2021 | 15:34
Current Report: Filing the Public Tender Offer Document for SIF1 shares

September 2, 2021 | 18:00
Current Report: Convening Notice for OGM and EGM of October 11 (12), 2021

August 31, 2021 | 18:00
Press release: Availability of H1 2021 Report

August 16, 2021 | 19:21
Reporting net asset value (NAV) as of July 31, 2021

August 2, 2021 | 18:00
Current Report: Amendment to Disclosure document published by Current Report of 17.08.2021

July 14, 2021 | 18:00
Reporting net asset value (NAV) as of June 30, 2021

July 5, 2021 | 18:00
Current Report: Authorisation of SIF Banat-Crișana as Alternative Investment Fund addressed to Retail Investors

July 2, 2021 | 18:00
Current Report: Reporting under art. 69 par. (1) of Law 24/2017

June 29, 2021 | 18:00
Current Report: Litigation

June 29, 2021 | 18:00
Current Report: Litigation

June 15, 2021 | 18:00
Reporting net asset value (NAV) as of May 31, 2021

June 15, 2021 | 18:00
Current Report: Litigation

May 18, 2021 | 08:33
Current Report: Completion of Share-based Payment Plan

May 18, 2021 | 08:29
Current Report: Litigation

May 14, 2021 | 18:00
Press release: Availability of Q1 2021 Report

May 14, 2021 | 18:00
Reporting net asset value (NAV) as of April 29, 2021

May 13, 2021 | 18:00
Current Report: Litigation

April 27, 2021 | 18:00
Current Report: Authorisation of Company’s directors

April 26, 2021 | 15:17
Press release: Availability of 2020 Annual Report

April 26, 2021 | 14:17
Current Report: Resolutions of the EGM of April 26, 2021

April 26, 2021 | 14:12
Current Report: Resolutions of the OGM of April 26, 2021

April 26, 2021 | 08:17
Current Report: Decisions of the Board from April 25, 2021

April 15, 2021 | 18:00
Reporting net asset value (NAV) as of March 31, 2021

April 5, 2021 | 18:00
Current Report: Litigation

April 5, 2021 | 18:00
Reporting net asset value (NAV) as of December 31, 2020 – restated based on the audited financial statements for 2020

March 19, 2021 | 20:06
Announcement: Proposal of BoD for the appropriation of net profit for the year 2020

March 19, 2021 | 18:05
Current Report: Convening Notice for OGM and EGM of April 26 (27), 2021

March 19, 2021 | 18:00
Current Report: Authorisation of Company’s administrators

March 17, 2021 | 18:00
Current Report: Litigation

March 15, 2021 | 18:00
Reporting net asset value (NAV) as of February 26, 2021

March 12, 2021 | 18:00
Current Report: Litigation

March 8, 2021 | 18:00
Current Report: Litigation

February 26, 2021 | 16:50
Announcement: Availability of preliminary financial results for 2020

February 26, 2021 | 15:54
Announcement – valuation methods

February 15, 2021 | 18:00
Reporting net asset value (NAV) as of January 29, 2021

February 12, 2021 | 18:00
Current Report: Litigation

February 10, 2021 | 18:05
Current Report: Litigation

February 10, 2021 | 18:00
Current Report: Litigation

January 27, 2021 | 18:00
Current Report: Litigation

January 22, 2021 | 18:00
Financial Calendar for 2021

January 18, 2021 | 18:00
Current Report: Litigation

January 14, 2021 | 18:00
Current Report: Litigation

January 14, 2021 | 18:00
Current Report: Decisions of the Board of Directors from January 13, 2021

January 14, 2021 | 18:00
Reporting net asset value (NAV) as of December 31, 2020

January 6, 2021 | 12:08
Current Report: Resolutions of the OGM of January 6, 2021

December 30, 2020 | 18:00
Current Report: Reduction of share capital – Registration Certificate of Financial Instruments

December 15, 2020 | 18:00
Reporting net asset value (NAV) as of November 27, 2020

November 27, 2020 | 18:00
Current Report: Authorization issued by ASF – Change in Articles of Association

November 25, 2020 | 18:00
Current Report: Convening Notice for the OGM of January 6 (7), 2021

November 24, 2020 | 18:00
Current Report: Litigation

November 13, 2020 | 18:00
Reporting net asset value (NAV) as of October 30, 2020

November 12, 2020 | 18:00
Current Report: Litigation

November 10, 2020 | 18:00
Press Release: Availability of Q3 2020 Report

November 6, 2020 | 18:00
Current Report: Reporting under art. 69 par. (1) of Law 24/2017

November 2, 2020 | 14:13
Current Report: Resolutions of the OGM of November 2, 2020

November 2, 2020 | 14:12
Current Report: Resolutions of the EGM of November 2, 2020

October 30, 2020 | 18:00
Current Report: Litigation

October 28, 2020 | 18:00
Current Report: Litigation

October 26, 2020 | 18:00
Communiqué: Collecting the consideration of bonds issued by Blue Air Aviation S.A.

October 26, 2020 | 12:00
Current Report: Transaction with shares of DOOSAN IMGB S.A.

October 20, 2020 | 08:33
Current Report: Supplementing EGM Agenda

October 15, 2020 | 18:00
Reporting net asset value (NAV) as of September 30, 2020

October 2, 2020 | 18:00
Current Report: Litigation

October 1, 2020 | 18:00
Current Report: Litigation

September 30, 2020 | 18:00
Press Release: Availability of H1 2020 Consolidated Report

September 29, 2020 | 18:00
Current Report: Convening Notice for the OGM and EGM of November 2 (3), 2020

September 21, 2020 | 18:00
Current Report: Reporting under art. 69 par. (1) of Law 24/2017

September 15, 2020 | 18:29
Reporting net asset value (NAV) as of August 31, 2020

September 8, 2020 | 18:00
Announcement: Update of valuation methods

September 7, 2020 | 08:51
Current Report: Transaction with shares of DOOSAN IMGB S.A.

August 31, 2020 | 18:00
Press Release: Availability of H1 2020 Report

August 26, 2020 | 18:00
Current Report: Reporting under art. 69 par. (1) of Law 24/2017

August 17, 2020 | 18:00
Disclosure document – share allocation (Stock Option Plan)

August 14, 2020 | 19:15
Reporting net asset value (NAV) as of July 31, 2020

July 30, 2020 | 18:00
Communiqué: Clarifications concerning the information published in the press regarding the value of SIF Imobiliare PLC (SIFI) shares

July 15, 2020 | 18:00
Reporting net asset value (NAV) as at June 30, 2020

July 14, 2020 | 18:00
Current Report: Litigation

July 6, 2020 | 18:00
Current Report: Litigation

July 6, 2020 | 11:53
Current Report: Resolutions of the EGM of July 6, 2020

June 30, 2020 | 18:00
Current Report: Litigation

June 22, 2020 | 18:07
Current Report: Litigation

June 16, 2020 | 18:00
Communiqué: Clarifications concerning Blue Air bonds

June 15, 2020 | 18:00
Reporting net asset value (NAV) as at May 29, 2020

June 2, 2020 | 08:12
Current Report: Convening Notice for EGM – July 6 (7), 2020

May 29, 2020 | 18:05
Current Report: Information document on the offer of shares to members of the management structure of SIF Banat-Crișana

May 29, 2020 | 18:00
Current Report: Reporting under art. 69 par. (1) of Law 24/2017

May 21, 2020 | 18:00
Current Report: Litigation

May 18, 2020 | 18:00
Current Report: Litigation

May 15, 2020 | 18:00
Press Release: Availability of Q1 2020 Report

May 14, 2020 | 18:00
Reporting net asset value (NAV) as at April 30, 2020

April 27, 2020 | 18:19
Current Report: Regarding the intimation for sanctioning the unfair, abusive and fraudulent practices of SIF Oltenia administrators

April 27, 2020 | 18:06
Current Report: Availability of Annual Report 2019

April 27, 2020 | 17:32
Current Report: Resolutions of the EGM of April 27, 2020

April 27, 2020 | 17:12
Current Report: Resolutions of the OGM of April 27, 2020

April 24, 2020 | 19:14
Current Report: Concerning the current report no. 3281 of 24.04.2020 issued by SIF Oltenia

April 22, 2020 | 09:09
Current Report: Concerning the current report issued by SIF Oltenia, dated April 21, 2020

April 21, 2020 | 07:51
Current Report: Authorization of change in SIF Banat-Crișana’s Articles of Association, issued by ASF

April 15, 2020 | 18:00
Reporting net asset value (NAV) as at March 31, 2020

April 15, 2020 | 15:35
Current Report: Concerning the letter no. 3086/14.04.2020 issued by SIF Oltenia

April 15, 2020 | 13:40
Announcement

April 14, 2020 | 18:00
Current Report: Concerning the participation to the OGM and EGM of April 27 (28), 2020

April 8, 2020 | 17:20
Current Report: Concerning the OGM and the EGM of April 27 (28), 2020

March 23, 2020 | 18:00
Current Report: Convening Notice for OGM and EGM – April 27 (28), 2020
The Board of Directors’ proposal for the appropriation of profit

March 19, 2020 | 18:00
Current Report: Litigation

March 13, 2020 | 18:00
Reporting net asset value (NAV) as at February 28, 2020

March 10, 2020 | 14:49
Current Report: Resolutions of the EGM of March 10, 2020

February 28, 2020 | 18:00
Announcement regarding the valuation policies and methods

February 28, 2020 | 16:05
Announcement: Availability of preliminary financial results for 2019

February 24, 2020 | 18:00
Current Report: Litigation

February 24, 2020 | 18:00
Current Report: Availability of informative materials for the EGM convened for March 10 (11), 2020

February 20, 2020 | 15:45
Current Report: Rejection of request for presiding judge’s order

February 19, 2020 | 18:00
Current Report: Litigation

February 18, 2020 | 18:00
Current Report: Supplementing the agenda of EGM of March 10 (11), 2020

February 18, 2020 | 14:59
Press Release: Clarifications regarding SIF Oltenia’s statement from February 17, 2020

February 17, 2020 | 14:54
Current Report: ASF communication concerning the EGM of March 10 (11), 2020

February 14, 2020 | 18:00
Reporting net asset value (NAV) as at January 31, 2020

February 14, 2020 | 18:00
Current Report: Litigations

February 10, 2020 | 18:00
Current Report: Litigation

February 6, 2020 | 18:00
Current Report: Request for the amendment of agenda of EGM convened for March 10 (11), 2020

January 31, 2020 | 18:00
Current Report: Auditor report as per. art. 82 of Law 24/2017 – H2 2019

January 27, 2020 | 18:00
Current Report: Authorization of change in SIF Banat-Crișana’s Articles of Association, issued by ASF
ASF Authorization no. 11/23.01.2020

January 23, 2020 | 18:00
Current Report: Convening Notice for EGM – March 10 (11), 2020

January 15, 2020 | 18:00
Reporting net asset value (NAV) as at December 31, 2019

January 13, 2020 | 18:00
Current Report: Litigation

December 20, 2019 | 18:00
Current Report: Decisions of the Board of Directors

December 13, 2019 | 18:00
Reporting net asset value (NAV) as at November 29, 2019

December 10, 2019 | 18:00
Current Report: Completion of Stock Option Plan

November 29, 2019 | 15:50
Current Report: Completion of transferring the assets to the new depositary bank

November 14, 2019 | 18:00
Reporting net asset value (NAV) as at October 31, 2019

November 13, 2019 | 14:15
Public Tender Offer
Results of the Public Tender Offer – correction

November 7, 2019 | 16:44
Public Tender Offer
Results of the Public Tender Offer

November 4, 2019 | 18:00
Current Report: Litigation

November 4, 2019 | 08:33
Current Report: Transaction with SIF2 shares

November 4, 2019 | 08:27
Current Report: Authorization of the new depositary bank for SIF Banat-Crișana

October 28, 2019 | 18:00
Press release: Availability of Q3 2019 report

October 17, 2019 | 09:10
Public Tender Offer
Announcement concerning the Public Tender Offer
Tender Offer Document
ASF Decision no. 1263 / 16.10.2019 [RO]

October 15, 2019 | 19:52
Current Report: Litigation concerning the convening of the OGMS at SIF5 

October 15, 2019 | 18:30
Reporting net asset value (NAV) as at September 30, 2019

October 9, 2019 | 18:00
Current Report: Reporting under art. 69 par. (1) of Law 24/2017
SIF5 Notification

October 8, 2019 | 08:22
Current Report: Transaction regulated under art. 82 of Law 24/2017

October 4, 2019 | 18:00
Current Report: Relocation of Bucharest branch

October 3, 2019 | 18:00
Current Report: Litigation

September 27, 2019 | 08:23
Press release: Availability of Consolidated Report for H1 2019

September 23, 2019 | 18:00
Current Report: Litigation

September 12, 2019 | 18:30
Reporting net asset value (NAV) as at August 30, 2019

September 6, 2019 | 18:00
Current Report: Request convening OGM at SIF5

August 14, 2019 | 08:07
Press release: Availability of H1 2019 Report

August 13, 2019 | 08:14
Reporting net asset value (NAV) as at July 31, 2019

August 1, 2019 | 18:00
Current Report: Change of depositary bank

July 31, 2019 | 18:00
Current Report: Auditor report as per Art. 82 of Law no. 24/2017
Limited independent assurance report

July 30, 2019 | 18:00
Current Report: Litigation

July 29, 2019 | 18:11
Current Report: Statement on holdings according to Instruction 6/2012
Affidavit on shareholdings in SIF Oltenia (in Romanian)

July 25, 2019 | 18:21
Current Report: Authorization issued by ASF for the amendment in the Articles of Associattion of SIF Banat-Crișana
ASF authorization no. 92/24.07.2019 (in Romanian)

July 23, 2019 | 18:32
Current Report: Statement on holdings according to Instruction 6/2012
Affidavit on shareholdings in SIF Oltenia (in Romanian)

July 22, 2019 | 18:00
Current Report: Litigation

July 16, 2019 | 18:16
Current Report: Registration with the Trade Register Office of the financial auditor

July 15, 2019 | 09:26
Reporting net asset value (NAV) as at June 28, 2019

June 20, 2019 | 16:48
Current Report: Resolution of the EGM of June 20, 2019

June 20, 2019 | 16:47
Current Report: Resolution of the OGM of June 20, 2019

June 14, 2019 | 18:30
Reporting net asset value (NAV) as at May 31, 2019

June 14, 2019 | 14:20
Current Report: Availability of informative materials for the OGM and EGM convened for June 20 (21), 2019

June 3, 2019 | 18:00
Current Report: Supplementing the agenda of GMS convened for June 20 (21), 2019

May 30, 2019 | 18:00
Current Report: Request for supplementing the agenda of OGM convened for June 20 (21), 2019
The request for supplementing OGM agenda (in Romanian)

May 21, 2019 | 18:00
Current Report: Partial redemption of SIFI BH Retail bonds

May 15, 2019 | 18:15
Reporting net asset value (NAV) as at April 30, 2019

May 15, 2019 | 18:00
Press release: Availability of Q1 2019 report

May 14, 2019 | 18:00
Current Report: Convening Notice for OGM and EGM of June 20 (21), 2019

April 25, 2019 | 18:00
Current Report: Reporting under art. 69 par. (1) of Law 24/2017
SIF5 Notification

April 25, 2019 | 18:00
Current Report: Amendment to the Disclosure document published by Current Report of May 21, 2018

April 23, 2019 | 09:17
Press release: Availability of annual report for 2018

April 23, 2019 | 09:10
Current Report: Resolutions of the EGM of April 22, 2019

April 23, 2019 | 08:53
Current Report: Resolutions of the OGM of April 22, 2019

April 19, 2019 | 18:00
Current Report: ASF decisions no. 560, no. 561 and no. 558 of April 18, 2019
ASF Decisions

April 12, 2019 | 18:30
Reporting net asset value (NAV) as at March 29, 2019

March 28, 2019 | 18:00
Current Report: Reporting under art. 69 par. (1) of Law 24/2017
SIF5 Notification

March 18, 2019 | 18:00
Current Report: Reporting under art. 69 par. (1) of Law 24/2017
SIF5 Notification

March 18, 2019 | 08:22
Current Report: Convening Notice for OGM and EGM of April 22 (23), 2019
The Board of Directors’ proposal for the appropriation of profit

March 15, 2019 | 14:12
Announcement: Concerning the acquisition of SIF Oltenia (SIF5) shares

March 15, 2019 | 08:26
Reporting net asset value (NAV) as at February 28, 2019

March 1, 2019 | 18:00
Announcement: Assets valuation methods

February 28, 2019 | 18:00
Announcement: Availability of preliminary financial results for 2018

February 15, 2019 | 18:00
Reporting net asset value (NAV) as at January 31, 2019

January 28, 2019 | 18:00
Current Report: Transaction regulated under art. 82 of Law 24/2017

January 23, 2019 | 18:00
Financial Calendar 2019 for SIF Banat-Crișana

January 14, 2019 | 18:30
Reporting net asset value (NAV) as at December 31, 2018

December 13, 2018 | 07:49
Reporting net asset value (NAV) as at November 29, 2018

November 14, 2018 | 18:30
Reporting net asset value (NAV) as at October 31, 2018

November 6, 2018 | 08:34
Press Release: Availability of Q3 2018 Report

October 29, 2018 | 18:00
Current Report: Notification – buyback 22.10-26.10.2018

October 25, 2018 | 18:00
Current Report: Suspension of buyback program

October 25, 2018 | 18:00
Current Report: Authorization issued by ASF – Appointment of company administrator | Authorization issued by ASF no. 245/25.10.2018 [available in Romanian]

October 22, 2018 | 18:00
Current Report: Notification – buyback 15.10-19.10.2018

October 15, 2018 | 18:30
Current Report: Notification – buyback 08.10-12.10.2018

October 15, 2018 | 18:30
Reporting net asset value (NAV) as at September 28, 2018

October 12, 2018 | 18:30
Current Report: Reduction of share capital – Registration Certificate of Financial Instruments

October 8, 2018 | 18:30
Current Report: Notification – buyback 02.10-04.10.2018

September 28, 2018 | 19:03
Current Report: Initiation of the buyback program

September 28, 2018 | 18:53
Press Release: Availability of H1 2018 Consolidated Report

September 20, 2018 | 18:30
Current Report: Authorization issued by ASF – Change in Articles of Association | Authorization issued by ASF no. 236/19.09.2018 [available in Romanian]

September 13, 2018 | 18:30
Reporting net asset value (NAV) as at August 31, 2018

August 14, 2018 | 18:30
Reporting net asset value (NAV) as at July 31, 2018

August 14, 2018 | 08:15
Press Release: Availability of H1 2018 Report

July 12, 2018 | 18:30
Reporting net asset value (NAV) as at June 29, 2018

June 15, 2018 | 18:30
Reporting net asset value (NAV) as at May 31, 2018

June 11, 2018 | 18:30
Current Report: Composition of the Advisory Committees within the Board of Directors

June 8, 2018 | 08:31
Announcement

May 21, 2018 | 18:36
Current Report: Offer of options to acquire SIF1 shares to administrators and directors of SIF Banat-Crișana
Annex: Disclosure document prepared according to CNVM Regulation no. 1/2006 (Annex no. 21)

May 18, 2018 | 10:04
Current Report: Authorization of change in the management
Annex: ASF Authorization no. 146/17.05.2018 (available in Romanian)

May 15, 2018 | 08:07
Press Release: Availability of Q1 2018 Report

May 14, 2018 | 18:30
Reporting net asset value (NAV) as at April 30, 2018

May 3, 2018 | 18:30
Reporting net asset value (NAV) as at December 29, 2017 – restated

April 26, 2018 | 17:13
Press Release: Availability of Annual Report for 2017

April 26, 2018 | 16:56
Current Report: Resolution of the EGM held on April 26, 2018

April 26, 2018 | 16:53
Current Report: Resolution of the OGM held on April 26, 2018

April 25, 2018 | 16:25
Current Report: ASF Decision no. 517/25.04.2018

April 16, 2018 | 08:08
Reporting net asset value (NAV) as at March 30, 2018

April 5, 2018 | 18:30
Current Report: Endorsement of changes in the composition of the Board of Directors
Annex: ASF Endorsement no. 99/04.04.2018 (available in Romanian)

March 19, 2018 | 18:52
Current Report: Convening Notice for OGM and EGM of April 26 (27), 2018
The Board of Directors’ proposal for the appropriation of profit

March 14, 2018 | 18:30
Reporting net asset value (NAV) as at February 28, 2018

March 9, 2018 | 18:30
Current Report: Authorization of SIF Banat-Crișana as AIFM
Annexes: Documents issued by ASF (available in Romanian)

February 15, 2018 | 18:30
Reporting net asset value (NAV) as at January 31, 2018

February 15, 2018 | 08:30
Announcement: Availability for preliminary results for 2017

January 30, 2018 | 18:30
Financial Calendar of SIF Banat-Crișana for 2018

January 26, 2018 | 18:30
Current Report: Decisions of the Board of Directors of January 25, 2018

January 16, 2018 | 18:37
Current Report: Appointment of provisional administrator

January 15, 2018 | 18:30
Reporting net asset value (NAV) as at December 29, 2017

December 15, 2017 | 18:30
Current Report: Reduction of share capital – Securities Registration Certificate

December 14, 2017 | 18:30
Reporting net asset value (NAV) as at November 29, 2017

November 24, 2017 | 18:30
Current Report: Endorsement issued by ASF – Amendment of Articles of Association

November 14, 2017 | 18:30
Reporting net asset value (NAV) as at October 31, 2017

November 3, 2017 | 08:30
Q3 2017 Report

November 2, 2017 | 10:12
Press Release: Availability of SIF Banat-Crișana Q3 2017 Report

October 13, 2017 | 18:30
Reporting net asset value (NAV) as at September 29, 2017

September 25, 2017 | 15:50
Public Tender Offer
Notification on the results of the Public Tender Offer

September 19, 2017 | 08:28
Current Report: Amendment to the Public Tender Offer

September 18, 2017 | 14:10
Public Tender Offer
Amendment to the Public Tender Offer Document [EN]
ASF Decision no. 1297 / 18.09.2017 [RO]

September 13, 2017 | 18:30
Reporting net asset value (NAV) as at August 31, 2017

August 30, 2017 | 13:12
Announcement: Availability of consolidated financial statements 2016

August 30, 2017 | 12:26
Current Report: Resolution of the OGM held on August 30, 2017

August 25, 2017 | 09:11
Public Tender Offer
Announcement concerning the Public Tender Offer [EN]
Tender Offer Document [EN]
ASF Decision no. 1202 / 23.08.2017 [RO]

August 11, 2017 | 18:30
H1 2017 Report

August 11, 2017 | 18:30
Reporting net asset value (NAV) as at July 31, 2017

August 11, 2017 | 11:08
Press Release: Availability of SIF Banat-Crișana H1 2017 Report

July 28, 2017 | 08:01
Current Report: ASF Decision

July 27, 2017 | 11:43
Current Report: Convening Notice for the OGM of August 30 (31), 2017

July 14, 2017 | 12:30
Current Report: Endorsements issued by ASF | ASF Endorsements no. 403, 404, 405 / July 13, 2017 [available in Romanian only]

July 13, 2017 | 07:45
Reporting net asset value (NAV) as at June 30, 2017

June 15, 2017 | 08:00
Reporting net asset value (NAV) as at May 31, 2017

April 24, 2017
Current Report: Decisions of the Board of Directors from April 24, 2017

April 20, 2017
Press Release: Availability of SIF Banat-Crișana Q1 2017 Report

April 20, 2017
Press Release: Availability of SIF Banat-Crișana 2016 Annual Report

April 20, 2017
Current Report: Resolution of the EGM held on April 20, 2017

April 20, 2017
Current Report: Resolution of the OGM held on April 20, 2017

March 28, 2017
Current Report: Completion of the EGM Agenda

March 20, 2017
Current Report: Purchase of bonds issued by Vrancart

March 8, 2017
Current Report: Convening Notice for the OGM and EGM for April 20 (21), 2017

February 15, 2017
Announcement: Preliminary financial results for 2016

November 10, 2016
Current report: Endorsement of changes in Articles of Association

November 7, 2016
Press Release: Availability of SIF Banat-Crișana 3Q 2016 Report

October 11, 2016
Current report: Resolutions of the EGMS held on October 11, 2016

October 10, 2016
Current report: Insufficient quorum for the first call of the EGM

August 30, 2016
Current report: Convening notice for the EGM for October 10 (11), 2016

August 30, 2016
Current report: Resolution of the EGMS held on August 30, 2016

August 30, 2016
Current report: Resolution of the OGM held on August 30, 2016

August 30, 2016
Announcement: Availability of consolidated financial statements for 2015

August 29, 2016
Current report: Insufficient quorum for the first call of the OGM and EGM

August 29, 2016
Notification on the results of the Public Tender Offer

August 11, 2016
Current report: Amending to the Agenda of the EGM convened for August 29 (30), 2016

August 11, 2016
Announcement: Availability of H1 2016 Report

August 11, 2016
Current report: Amendment to the public tender offer | Announcement on the amendment to the public tender offer

July 28, 2016
Current report: Endorsement of Company administrator

July 28, 2016
Public Tender Offer:
Announcement referring to the Public Tender Offer [en]
Tender Offer Document [en]
FSA Decision Approval of Public Tender Offer [ro]

July 25, 2016
Current Report: Convening notice for the general meeting of SIF Banat-Crișana shareholders

May 13, 2016
Press Release: Availability of SIF Banat-Crișana Q1 2016 report

April 26, 2016
Current report: Resolutions of the Ordinary General Meeting of Shareholders of April 26, 2016

April 25, 2016
Current report: Resolutions of the Extraordinary General Meeting of Shareholders of April 25, 2016

April 25, 2016
Current report: Insufficient quorum for the first call of the OGM

April 25, 2016
Press release: Availability of SIF Banat-Crișana 2015 annual report

April 21, 2016
Current report: ASF Decisions

April 5, 2016
Current report: Convening notice for the general meeting of SIF Banat-Crișana shareholders – updated

April 5, 2016
Current report: Standpoint of ASF regarding item 2 and item 3 of the EGMS Agenda convened for April 25 (26), 2016

April 1, 2016
Current report: Supplement to the Agenda for the OGM of SIF Banat-Crișana convened for April 25 (26), 2016

March 14, 2016
Communique: BoD proposal regarding the profit appropriation

March 14, 2016
Current report: Convening Notice for the General Meeting of SIF Banat-Crișana shareholders

February 26, 2016
Current report: Endorsement of Company’s executive team

February 19, 2016
Current report: Endorsement of changes in Internal Regulations

February 15, 2016
Announcement: Availability of preliminary financial results as at December 31, 2015

January 8, 2016
Current report: Status of compliance with the new Bucharest Stock Exchange Code of Corporate Governance

December 21, 2015
Announcement: Intermission of Dividend Payments

December 11, 2015
Current report: ASF endorsement regarding the amendments to the instruments of incorporation of the company with the closure of Cluj-Napoca branch office

December 10, 2015
Current report: Change in the composition of the Audit Committee

November 23, 2015
Current report: Cessation of deputy general director mandate

November 2, 2015
Press release: Availability of SIF Banat-Crișana Q3 2015 Report

October 30, 2015
Current report: Close down of Cluj branch 

September 17, 2015
Current report: Endorsement of Company Administrator

August 31, 2015
Announcement: Availability consolidated financial statements for 2014

August 20, 2015
Current report: Endorsement of Company’s executive management

August 10, 2015
Press release: Availability of SIF Banat-Crișana 1H 2015 report

August 5, 2015
Current report: Payment of dividends for the year 2014

July 14, 2015
Current report: Resolutions of the Board of Directors

July 6, 2015
Current report: Endorsement of company administrators

June 30, 2015
Current report: Availability of separate financial statements as at December 31, 2014, in accordance with IFRS

June 9, 2015
Current report: Resolution of the OGM of June 9, 2015

June 8, 2015
Current Report: Insufficient quorum for the first call of the OGM

June 5, 2015
Current Report: Endorsement of changes in Company’s By-Laws

May 7, 2015
Press Release: Availability of SIF Banat-Crișana Q1 2015 Report

May 6, 2015
Current report: Convening notice for the general meeting of SIF Banat-Crișana shareholders

April 29, 2015
Current report: Resolution of the OGM of April 29, 2015

April 28, 2015
Current report: Insufficient Quorum for the First Call of the OGM

April 23, 2015
Press Release: Availability of SIF Banat-Crișana 2014 Annual Report

April 9, 2015
Current report: Endorsement of company administrator

April 7, 2015
Announcement: Acquisition of last instalment of SAI Muntenia Invest SA shares

March 27, 2015
Announcement: Informative materials for SIF Banat-Crișana OGM

March 13, 2015
Announcement: The Board of Directors’ Proposal for Profit Appropriation

March 13, 2015
Current report: Convening notice for the general meeting of SIF Banat-Crișana shareholders

March 3, 2015
Current report: Resolution of the OGM of March 3, 2015

March 2, 2015
Current report: Insufficient Quorum for the First Call of the OGM

February 27, 2015
Current report: Suspension of voting rights

February 20, 2015
Current report: Amendment of Company’s By-Laws

February 16, 2015
Announcement: Preliminary Financial Results for 2014

January 28, 2015
Current report: List of candidates for the vacant seats of administrators

January 9, 2015
Current report: Convening notice for the OGM

December 15, 2014
Press release: Temporary suspension of dividend payments

December 12, 2014
Current report: Decisions of the Board of Directors

December 11, 2014
Press release: SIF Banat-Crișana never traded, owned, nor currently owns shares issued by  Globalworth

December 11, 2014
Current report: FSA Decisions

December 10, 2014
Current report: Information from the Board of Directors

December 9, 2014
Current report: Resignation of Board Member

December 8, 2014
Current report: Investigation

December 5, 2014
Current report: Resignation of Board Member

November 25, 2014
Current report: Litigation

October 29, 2014
Current report: ASF Endorsement for the relocation of Bucharest branch

October 29, 2014
Announcement: Availability of SIF Banat-Crișana Q3 2014 Report

October 3, 2014
Current report: ASF Decision

September 26, 2014
Current report: Relocation of Bucharest branch

August 27, 2014
Press release: Availability of Consolidated Financial Statements for 2013 Fiscal Year

August 8, 2014
Current report: ASF Decision

August 6, 2014
Press release: Availability of SIF Banat-Crișana H1 2014 Report

July 30, 2014
Press release: SIF Banat-Crișana acquires majority stake in Central Cluj-Napoca

July 10, 2014
Current report: Decision of Competition Council for non-objection

June 30, 2014
Announcement: Availability of separate financial statements as at December 31, 2013, in accordance with IFRS

May 23, 2014
Current report: ASF endorsement for change in management

May 20, 2014
Current report: Sale of SIF Muntenia SA shares

May 5, 2014
Announcement: Availability of SIF Banat-Crișana Q1 2014 Report

April 15, 2014
Current report: Resolution of the Ordinary General Meeting of Shareholders of SIF Banat-Crișana of April 15, 2014

April 14, 2014
Current report: Insufficient quorum for the first call of the OGM

April 10, 2014
Current report: Termination of Assignment Agreement with SIF Moldova

April 9, 2014
Communique: Availability of SIF Banat-Crișana 2013 annual report

April 4, 2014
Current report: Litigation

March 25, 2014
Current report: Transaction: purchase of MINI LONG SIF4 certificates

March 19, 2014
Current report: Changes in Company’s Management

March 7, 2014
Communique: Purchase of SAI Muntenia Invest Shares

February 26, 2014
Communique: Publication of the Convening Notice in the Official Gazette

February 21, 2014
Communique: BoD proposal regarding the profit appropriation

February 21, 2014
Current report: Convening the Ordinary General Meeting of Shareholders

February 17, 2014
Communique: Preliminary financial results for 2013

January 29, 2014
Current report: Endorsement for the new depository of SIF Banat-Crișana

December 20, 2013
Press release: SIF IMOBILIARE holding listed on Bucharest Stock Exchange

December 20, 2013
Press release: Temporary suspension of dividend payments

December 5, 2013
Current report: Litigation

November 25, 2013
Current report: New depository contract

November 14, 2013
Current report: Stake sale in Transilvania Construcții

November 7, 2013
Current report: ASF endorsement for Interim Board member

October 25, 2013
Current report: Relocation of SIF Banat-Crișana’s Bucharest Branch Office

October 25, 2013
Press release: Availability SIF Banat-Crișana Q3 2013 Report

October 24, 2013
Current report: ASF Response

October 8, 2013
Current report: ASD Decision

October 4, 2013
Current report: BoD decision on the reduction of company’s share capital

October 3, 2013
Current report: BoD decision on the reduction of company’s share capital

September 23, 2013
Current report: Litigation

September 10, 2013
Current report: Information on setting-up SIF IMOBILIARE PLC
Presentation of SIF Imobiliare plc (available in Romanian only)

August 30, 2013
Current report: Termination of labour contract

August 28, 2013
Press release: Consolidated financial statements for 2012 fiscal year

August 23, 2013
Current report: Intention to cession to SIF Moldova a stake of 49.96% of the share capital of SAI Muntenia Invest SA

August 6, 2013
Communique: Availability of SIF Banat-Crișana H1 2013 Report

July 30, 2013
Current report: Start of term of office as member of the Board of Directors

July 26, 2013
Current report: Filling the composition of the Board of Directors

July 26, 2013
Current report: Relocation of Bucharest branch office

July 18, 2013
Press release: Concerning the acquisition of the majority stake in SAI Muntenia Invest

July 17, 2013
Current report: Endorsement of changes to Internal Regulations

July 8, 2013
Current report: Endorsement issued by ASF regarding the amendments to the articles of incorporation with the close-down of Bistrița and Satu Mare branch offices

June 28, 2013
Communique: Individual financial statements as of December 31, 2012, prepared according to IFRS

June 28, 2013
Communique: Setting up the company ”SIF IMOBILIARE LIMITED”

June 28, 2013
Current report: Adjusting Company’s By-Laws to the provisions of the capital market law

June 28, 2013
Current report: Endorsement of the composition of the Board of Directors

June 27, 2013
Current report: Decision of the Competition Council regarding the transaction with SAI Muntenia Invest shares

June 18, 2013
Current report: Bond Subscription Romenergo

May 28, 2013
Current report: Closedown of SIF Banat-Crișana branches in Bistrița and Satu Mare

April 24, 2013
Current report: Supplement to the current report regarding the resolution of the OGM of April 24, 2013

April 24, 2013
Current report: Resolutions of the Board of Directors of April 24, 2013

April 24, 2013
Current report: Resolution of the Ordinary General Meeting of Shareholders of SIF Banat-Crișana of April 24, 2013

April 24, 2013
Communique: Q1 2013 Report of SIF Banat-Crișana

April 23, 2013
Current report: Legally insufficient quorum for the first call of the Ordinary General Meeting of Shareholders

April 19, 2013
Press release: Availability of the Annual report of SIF Banat-Crișana for 2012 fiscal year

March 20, 2013
Current report: List of candidates for the Board of Directors of SIF Banat-Crișana

March 20, 2013
Current report: Supplement to OGM agenda of SIF Banat-Crișana of 23 / 24 April 2013

March 12, 2013
Press release: Erroneous information in the media about Ștefan Dumitru, member of the SIF Banat-Crișana BoD

March 8, 2013
Communique: Changes to NAV CalculationMethod of valuation of SIF Banat-Crișana assets

February 28, 2013
Press release: The BoD proposal regarding the profit appropriation

February 28, 2013
Current report: Convening the Ordinary General Meeting of Shareholders

February 18, 2013
Current report: Litigation

February 15, 2013
Current report: Intent to acquire the control position in SAI MUNTENIA INVEST S.A.

February 1, 2013
Press release: Preliminary financial results as of December 31, 2012: 60% net profit surge

January 30, 2013
Current report: Litigation