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Investor Relations / 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 Calculation. Method 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