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General Shareholders’ Meetings

General Shareholders’ Meetings in 2024

Procedure for the Shareholders’ General Meetings
Ordinary General Meeting (OGM) and Extraordinary General Meeting (EGM) of Shareholders of October 31 (November 1), 2024

(posted on September 20, 2024 • 18:00)

(documents posted on September 20, 2024 • 18:00)

List of candidates for the Board of Directors (administrators),
candidatures submitted until September 30, 2024, 16:00 hours, the term set forth in the Convening Notice:

 Last Name, First NameDomicileProfessional QualificationProposed byTax RecordCriminal Record
1.DRĂGOI, Bogdan-Alexandru [CV]BucharestEconomistBoard of Directorsno entriesno entries
2.EL LAKIS, Rachid [CV]BucharestEconomistBoard of Directorsno entriesno entries
3.PFISTER, Marcel [CV]Triesen – LiechtensteinEconomistBoard of Directorsno entriesno entries
4.MARICA, Sorin [CV]BucharestEconomistBoard of Directorsno entriesno entries

Informative Materials
for the OGM of October 31 (November 1), 2024
(posted on September 27, 2024 • 16:30)

Informative Materials
for the EGM of October 31 (November 1), 2024
(posted on September 27, 2024 • 16:30)

Correspondence Voting Forms and Special Empowerment Forms
for the OGM of October 31 (November 1), 2024
updated with the names of the candidates for the Board of Directors
(posted on October 4, 2024 • 18:00)

Correspondence Voting Forms and Special Empowerment Forms
for the EGM of October 31 (November 1), 2024
(posted on September 27, 2024 • 16:30)

Ordinary General Meeting (OGM) and Extraordinary General Meeting (EGM) of Shareholders of April 29 (30), 2024

Informative materials
for the OGM of April 29 (30), 2024
(posted on March 29, 2024 • 08:30)

Informative Materials
for the EGM of April 29 (30), 2024
(posted on March 29, 2024 • 08:40)

Correspondence Voting Forms and Special Empowerment Forms
for the OGM of April 29 (30), 2024 – updated following the amendment of the Agenda
(updated on April 15, 2024 • 12:00)

Correspondence Voting Forms and Special Empowerment Forms
for the EGM of April 29 (30), 2024 – updated following the amendment of the Agenda(updated on April 15, 2024 • 12:00)

Other information
(posted on April 24, 2024 • 12:00)

As of April 17, 2024, the reference date for the ordinary general meeting (OGM) and the extraordinary general meeting (EGM) of shareholders convened for April 29 (30), 2024, Lion Capital S.A. has a share capital of RON 50,751,005.60, divided into 507,510,056 shares and a number of 507,510,056 voting rights.

General Shareholders’ Meetings in 2023
Procedure for the Shareholders’ General Meetings
Ordinary General Meeting of Shareholders convened for October 26 (27), 2023
Informative Materials for the OGM convened for October 26 (27), 2023 (posted on September 26, 2023 • 18:00) Correspondence Voting Forms and Special Empowerment Forms for the OGM of October 26 (27), 2023 (posted on September 26, 2023 • 18:00) Other Information (posted on October 25, 2023 • 08:30)
As of October 13, 2023, the reference date for the ordinary general meeting of shareholders (OGM) convened for October 26 (27) 2023, Lion Capital S.A. has a share capital of RON 50,751,005.60, divided into 507,510,056 shares, of which 990,000 shares with suspended voting rights, as are treasury shares purchased under the public tender offer, authorized by ASF by Decision no. 123/08.02.2023, carried out between February 16 and March 1, 2023 – suspension pursuant to art. 105 par. (2) from Law no. 31/1990.
Ordinary (OGM) and Extraordinary General Meeting (EGM) of Shareholders convened for April 27 (28), 2023
Informative materials for the OGM of April 27 (28), 2023 (posted on March 27, 2023 • 19:00) Informative Materials for the EGM convened for April 27 (28), 2023 (posted on March 27, 2023 • 18:00) Procedure and Documents Correspondence Voting Forms and Special Empowerment Forms for the OGM of April 27 (28), 2023 – updated following the amendment of the Agenda (updated on April 11, 2023 • 18:30) Correspondence Voting Forms and Special Empowerment Forms for the EGM of April 27 (28), 2023 (posted on March 27, 2023 • 18:40) Other Information (posted on April 26, 2023 • 16:00)
As of April 18, 2023, the reference date for the ordinary general meeting (OGM) and the extraordinary general meeting (EGM) of shareholders convened for April 27 (28) 2023, Lion Capital has a share capital of RON 50,751,005.60, divided into 507,510,056 shares, of which 990,000 shares with suspended voting rights, as are treasury shares purchased under the public tender offer, authorized by ASF by Decision no. 123/08.02.2023, carried out between February 16 and March 1, 2023 – suspension pursuant to art. 105 par. (2) from Law no. 31/1990.
Extraordinary General Meeting of Shareholders convened for February 23 (24), 2023
Informative materials for the EGM convened for February 23 (24), 2023 (posted on January 23, 2023 • 12:00) Procedure and Documents (posted on January 23, 2023 • 12:00) Correspondence Voting Forms and Special Empowerment Forms for the EGM of February 23 (24), 2023(posted on January 23, 2023 • 12:00) Other information (posted on 23 februarie 2023 • 09:00)
As of February 10, 2023, the reference date for the extraordinary general meeting of shareholders (EGM) of February 23 (24), 2023, SIF Banat-Crișana has a share capital of RON 50,751,005.60, divided into 507,510,056 shares and a number of 507,510,056 voting rights.
General Shareholders’ Meetings in 2022
Ordinary (OGM) and Extraordinary (EGM) General Meeting of Shareholders convened for April 28 (29), 2022

 

Informative Materials for the OGM of April 28 (29), 2022
(posted on March 28, 2022 • 19:00)

 

Informative Materials for the EGM of April 28 (29), 2022
(posted on March 28, 2022 • 19:00)

 

Procedure
(posted on March 28, 2022 • 19:00)

 

Correspondence Voting Forms and Special Empowerment Forms for the OGM of April 28 (29), 2022
(posted on March 28, 2022 • 19:00)

 

Correspondence Voting Forms and Special Empowerment Forms for the EGM of April 28 (29), 2022
(posted on March 28, 2022 • 19:00)

 

Other Information
(posted on April 27, 2022 • 16:00)

As of April 14, 2022, the reference date for the ordinary general meeting of shareholders (OGM) and the extraordinary general meeting of shareholders (EGM) of April 28 (29), 2022, SIF Banat-Crișana has a share capital of RON 51,542,236.30, divided into 515,422,363 shares, of which with suspended voting rights:
• 7,912,307 attached to the shares held by the Company (treasury stock) purchased under the Public Tender Offer approved by ASF Decision no. 1166 of September 22, 2021, carried out during September 29 – October 12, 2021 – suspension under Art. 105, par (2) of Law no. 31/1990 – suspension under Art. 105, par (2) of Law no. 31/1990;
• 11,731,720 shares – suspended as per Art. 272, par. 1, section a of Law 126/2018, in conjunction with the provisions of ASF Regulation no. 3/2016, as per the request of ASF.
General Shareholder’s Meetings in 2021
Extraordinary General Meeting of Shareholders Convened for November 25 (26), 2021

 

INFORMATIVE MATERIALS FOR THE EGM
(posted on October 25, 2021 • 15:50)

 

Procedure and Documents
(posted on October 26, 2021 • 16:00)

 

Other Information
(posted on November 24, 2021 • 16:00)

As of November 11, 2021, the reference date for the extraordinary general meeting of shareholders (EGM) of November 25 (26), 2021, SIF Banat-Crișana has a share capital of RON 51,542,236.30, divided into 515,422,363 shares, of which with suspended voting rights:
• 8,792,307 attached to the shares held by the Company (treasury stock) purchased under the Public Tender Offer approved by ASF Decision no. 1166 of September 22, 2021, carried out during September 29 – October 12, 2021 – suspension under Art. 105, par (2) of Law no. 31/1990;
• 11,731,720 shares – suspended as per Art. 272, par. 1, letter a of Law 126/2018, in conjunction with the provisions of ASF Regulation no. 3/2016, as per the request of ASF.
Ordinary (OGM) and Extraordinary (EGM) General Meeting of Shareholders Convened for October 11 (12), 2021
INFORMATIVE MATERIALS FOR OGM (posted on September 10, 2021 • 14:00) INFORMATIVE MATERIALS FOR EGM (posted on September 10, 2021 • 14:00) Procedure and Documents Other Information (posted on October 8, 2021 • 11:00)
As of September 27, 2021, the reference date for the ordinary general meeting of shareholders (OGM) and the extraordinary general meeting of shareholders (EGM) of October 11 (12), 2021, SIF Banat-Crișana has a share capital of RON 51,542,236.30, divided into 515,422,363 shares, of which 11,731,720 shares with suspended voting rights as per Art. 272, par. 1, letter a) of Law 126/2018, in conjunction with the provisions of ASF Regulation no. 3/2016, as per the request of ASF.
Ordinary (OGM) and Extraordinary (EGM) General Meeting of Shareholders Convened for April 26 (27), 2021
INFORMATIVE MATERIALS FOR OGM (posted on March 26, 2021 • 18:00) INFORMATIVE MATERIALS FOR EGM (posted on March 26, 2021 • 18:30) Procedure and Documents (posted on March 23, 2021 • 18:40) Other Information (posted on April 23, 2021 • 14:00)
As of April 14, 2021, the reference date for the ordinary general meeting of shareholders (OGM) and the extraordinary general meeting of shareholders (EGM) of April 26 (27), 2021, SIF Banat-Crișana has a share capital of RON 51,542,236.30, divided into 515,422,363 shares, of which with suspended voting rights: • 880,000 attached to the shares held by the Company (treasury stock) purchased in the buyback program executed pursuant to the resolution of the EGM of April 26, 2018 – suspension under Art. 105, par (2) of Law no. 31/1990; • 11,731,720 shares – suspended as per Art. 272, par. 1, letter a of Law 126/2018, in conjunction with the provisions of ASF Regulation no. 3/2016, as per the request of ASF.
Ordinary General Meeting of Shareholders Convened for January 6 (7), 2021

 

INFORMATIVE MATERIALS FOR THE OGM

 

Procedure and Documents

 

List of candidates for the Board of Directors (administrators),
candidatures submitted until December 14, 2020, 16:00 hours, the term set forth in the Convening Notice:

 First Name and Last Name of the CandidateDomicileProfessional QualificationProposed byTax RecordCriminal Record
1Bogdan-Alexandru DrăgoiBucharestEconomistBoard of Directorsno entriesno entries
2Radu-Răzvan StrăuțBradLegal AdviserBoard of Directorsno entriesno entries
3Ionel-Marian CiucioiBucharestEconomistBoard of Directorsno entriesno entries
4Marcel PfisterTriesen – LiechtensteinEconomistBoard of Directorsno entriesno entries
5Sorin MaricaBucharestEconomistBoard of Directorsno entriesno entries

Other Information

As of December 18, 2020, the reference date for the ordinary general meeting of shareholders (OGM) of January 6 (7), 2021, SIF Banat-Crișana has a share capital of RON 51,746,072.40, divided into 517,460,724 shares, of which with suspended voting rights:
• 2,918,361 attached to the shares held by the Company (treasury stock) purchased in the buyback program executed pursuant to the resolution of the EGM of April 26, 2018 – suspension under Art. 105, par (2) of Law no. 31/1990;
• 11,527,884 shares – suspended as per Art. 272, par. 1, letter a of Law 126/2018, in conjunction with the provisions of ASF Regulation no. 3/2016, as per the request of ASF.
General Shareholder’s Meetings in 2020
Ordinary (OGM) and Extraordinary (EGM) General Meeting of Shareholders convened for November 2 (3), 2020

 

INFORMATIVE MATERIALS FOR THE EGM

 

INFORMATIVE MATERIALS FOR THE OGM

 

Procedure

 

Other Information

As of October 22, 2020, the reference date for the ordinary general meeting and the extraordinary general meeting of shareholders of November 2 (3), 2020, SIF Banat-Crișana has a share capital of RON 51,746,072.40, divided into 517,460,724 shares, of which with suspended voting rights:
• 2,918,361 attached to the shares held by the Company (treasury stock) purchased in the buyback program executed pursuant to the resolution of the EGM of April 26, 2018 – suspension under Art. 105, par (2) of Law no. 31/1990;
• 11,527,884 shares – suspended as per Art. 272, par. 1, letter a of Law 126/2018, in conjunction with the provisions of ASF Regulation no. 3/2016, as per the request of ASF.
Extraordinary General Meeting of Shareholders (EGM) convened for July 6 (7), 2020

 

INFORMATIVE MATERIALS FOR THE EGM

 

Procedure

 

Other Information

As of June 23, 2020, the reference date for the extraordinary general meeting of shareholders convened for July 6 (7), 2020, SIF Banat-Crișana has a share capital of RON 51,746,072.40, divided into 517,460,724 shares, of which with suspended voting rights:
• 37,400,920 shares – as per Art. 286^1 of Law no. 297/2004, pursuant to ASF Decision no. 767 of July 1, 2020;
• 2,918,361 attached to the shares held by the Company (treasury stock) following the buyback program executed pursuant to the resolution of the EGM of April 26, 2018 – suspension under Art. 105 par. (2) of Law 31/1990.
Ordinary (OGM) and Extraordinary (EGM) General Meetings of Shareholders convened for April 27 (28), 2020

 

INFORMATIVE MATERIALS FOR THE OGM

 

INFORMATIVE MATERIALS FOR THE EGM

 

Procedure and Documents

 

Other Information

As of April 13, 2020, the reference date for the ordinary and the extraordinary general meeting of shareholders convened for April 27 (28), 2020, SIF Banat-Crișana has a share capital of RON 51,746,072.40, divided into 517,460,724 shares, of which with suspended voting rights:
• 37,400,930 shares – as per Art. 286^1 of Law no. 297/2004, pursuant to ASF Decisions no. 522 and no. 523 of April 22, 2020;
• 2,918,361 attached to the shares held by the Company (treasury stock) following the buyback program executed pursuant to the resolution of the EGM of April 26, 2018 – suspension under Art. 105 par. (2) of Law 31/1990.
Extraordinary General Meeting of Shareholders convened for March 10 (11), 2020

 

INFORMATIVE MATERIALS FOR EGM

 

Procedure and Documents

 

Other Information

As of February 20, 2020, the reference date for the extraordinary general meeting of shareholders convened for March 10 (11), 2020, SIF Banat-Crișana has a share capital of RON 51,746,072.40, divided into 517,460,724 shares, of which with suspended voting rights:
• 37,400,930 shares – as per Art. 286^1 of Law no. 297/2004, pursuant to ASF Decisions no. 276, no. 277, no. 278 and no. 279 of March 5, 2020;
• 2,918,361 attached to the shares held by the Company (treasury stock) following the buyback program executed pursuant to the resolution of the EGM of April 26, 2018 – suspension under Art. 105 par. (2) of Law 31/1990.
General Shareholders’ Meetings in 2019
Ordinary (OGM) and Extraordinary (EGM) General Meetings of Shareholders convened for June 20 (21), 2019
INFORMATIVE MATERIALS FOR THE OGM INFORMATIVE MATERIALS FOR THE EGM Procedure and Documents Other Information
As of June 6, 2019, the reference date for the ordinary general meeting and extraordinary general meeting of shareholders convened for June 20 (21), 2019, SIF Banat-Crișana has a share capital of RON 51,746,072.40, divided into 517,460,724 shares, of which with suspended voting rights: • 37,400,941 shares – as per Art. 286^1 of Law no. 297/2004, pursuant to ASF Decision no. 831, no. 832, no. 833 and no. 834 of June 20, 2019; • 89,656 attached to the shares held by the Company (treasury stock) following the buyback program executed in 2018 – suspension under Art. 105 par. (2) of Law 31/1990.
Ordinary (OGM) and Extraordinary (EGM) General Meetings of Shareholders convened for April 22 (23), 2019

 

INFORMATIVE MATERIALS FOR THE OGM

 

INFORMATIVE MATERIALS FOR THE EGM

 

Procedure and Documents

 

Other Information

As of April 9, 2019, the reference date for the ordinary general meeting and extraordinary general meeting of shareholders convened for April 22 (23), 2019, SIF Banat-Crișana has a share capital of RON 51,746,072.40, divided into 517,460,724 shares, of which with suspended voting rights:
• 37,450,921 shares – as per Art. 286^1 of Law no. 297/2004, pursuant to ASF Decision no. 560 and no. 561 of April 18, 2019;
• 89,656 attached to the shares held by the Company (treasury stock) following the buyback program executed in 2018 – suspension under Art. 105 par. (2) of Law 31/1990.
General Shareholders’ Meetings in 2018
Ordinary (OGM) and Extraordinary (EGM) General Meetings of Shareholders convened for April 26 (27), 2018

 

INFORMATIVE MATERIALS FOR THE OGM

 

INFORMATIVE MATERIALS FOR THE EGM

 

List of candidatures for the vacant seat of administrator (member of the Board of Directors)

 First Name and Last Name of the CandidateDomicileProfessional QualificationProposed byTax RecordCriminal Record
1Ionel-Marian CiucioiBucharesteconomistBoard of Directorno entriesno entries

 

Procedure and Documents

 

Other Information

As of April 12, 2018, the reference date for the ordinary general meeting and extraordinary general meeting of shareholders convened for April 26 (27), 2018, SIF Banat-Crișana has a share capital of RON 52,000,000, divided into 520,000,000 shares. The total number of voting rights is 520,000,000 of which are suspended:
• 37,273,956 shares – as per Art. 286^1 of Law no. 297/2004, pursuant to ASF Decision no. 517/25.04.2018;
• 2,539,276 attached to the shares held by the Company (treasury stock) following the buyback programs carried out in 2016 and 2017 – suspension under Art. 105 par. (2) of Law 31/1990.
General Shareholders’ Meetings in 2017
Ordinary General Meeting of Shareholders convened for August 30 (31), 2017
INFORMATIVE MATERIALS FOR THE OGM Procedure and Documents Other Information
As of August 18, 2017, the reference date for the ordinary general meeting of shareholders convened for August 30 (31), 2017, SIF Banat-Crișana has a share capital of RON 54,884,926.80, divided into 548,849,268 shares. The total number of voting rights is 548,849,268, of which are suspended: • 35,831,493 shares – as per Art. 286^1 of Law no. 297/2004, pursuant to ASF Decision no. 1230/30.08.2017; • 30,849,268 attached to the shares held by the Company (treasury stock) following the buyback program approved by the EGMS of April 25, 2016 – suspension under Art. 105 par. (2) of Law 31/1990.
Ordinary (OGM) and Extraordinary (EGM) General Meeting of Shareholders convened for April 20 (21), 2017

 

INFORMATIVE MATERIALS FOR THE OGM

 

INFORMATIVE MATERIALS FOR THE EGM

 

Procedure and Documents

 

List of candidates for the Board of Directors (administrators),
candidatures submitted until March 17, 2017, 16.00 hours, the term set forth in the Convening Notice:

 First Name and Last Name of the CandidateDomicileProfessional QualificationProposed byTax RecordCriminal Record
1Bogdan-Alexandru DrăgoiBucharestEconomistBoard of Directorsno entriesno entries
2Octavian AvrămoiuBucureștiLegal AdviserBoard of Directorsno entriesno entries
3Ion StancuBucharestEconomistBoard of Directorsno entriesno entries
4Dan WeilerBucharestEconomistBoard of Directorsno entriesno entries
5Ionel-Marian CiucioiBucharestEconomistBoard of Directorsno entriesno entries
6Marcel Heinz PfisterTriesen – LiechtensteinEconomistshareholderno entriesno entries
7Radu Răzvan StrăuțBradLegal Adviseracționarno entriesno entries
8Sorin MaricaBucharestEconomistshareholderno entriesno entries

 

Other Information

As of April 3, 2017, the reference date for the ordinary general meeting and the extraordinary general meeting of shareholders convened for April 20 (21), 2017, SIF Banat-Crișana has a share capital of RON 54,884,926.80, divided into 548,849,268 shares. The total number of voting rights is 548,849,268, of which are suspended:
• 35,831,493 shares – as per Art. 286^1 of Law no. 297/2004, pursuant to ASF Decision no. 517/12.04.2017;
• 30,849,268 shares held by the Company (treasury stock) following the buyback program approved by the EGMS of April 25, 2016 – suspension as per Art. 105 par. (2) of Law 31/1990.
General Shareholders’ Meetings in 2016
Extraordinary General Meeting of Shareholders convened for October 10 (11), 2016

 

INFORMATIVE MATERIALS FOR THE EGM

 

Procedure and Documents

 

Other Information

As of September 23, 2016, the reference date for the general meeting of shareholders convened for October 10 (11), 2016, SIF Banat-Crișana has a share capital of RON 54,884,926.80, divided into 548,849,268 shares, of which with suspended voting right:
• 49,741,993 shares – suspension under Art. 286^1 of Law no. 297/2004, pursuant to ASF Decision no. 1936/05.10.2016;
• 30,849,268 shares held by the Company following the buyback program approved by the EGMS of April 25, 2016 – suspension under Art. 105 par. (2) of Law 31/1990.
Ordinary (OGM) and Extraordinary (EGM) General Meeting of Shareholders, convened for August 29 (30), 2016
INFORMATIVE MATERIALS FOR THE OGM INFORMATIVE MATERIALS FOR THE EGM Procedure and Documents Other Information
As of August 16, 2016, the reference date for the general meetings of shareholders convened for August 29/30, 2016, SIF Banat-Crișana has a share capital of RON 54,884,926.80, divided into 548,849,268 shares. The total number of voting rights is 548,849,268, of which 49,741,993 are suspended.
Ordinary (OGM) and Extraordinary (EGM) General Meeting of Shareholders, convened for April 25 (26), 2016

 

INFORMATIVE MATERIALS FOR THE OGM

 

INFORMATIVE MATERIALS FOR THE EGM

 

Procedure for the GMS

 

List of candidates for the vacant seat of administrator (member of the Board of Directors), as of March 21, 2016:

 First Name and Last Name of the CandidateDomicileProfessional qualificationProposed byTax RecordCriminal Record
1CIUCIOI IonelBucharestEconomistBoard of Directorsno entriesno entries

 

Other Information

As of April 8, 2016, the reference date for the general meetings of shareholders convened for April 25/26, 2016, SIF Banat-Crișana has a share capital of RON 54,884,926.80, divided into 548,849,268 shares. The total number of voting rights is 548,849,268, of which 56,928,493 are suspended.
General Shareholders’ Meetings in 2015
Ordinary General Meeting of Shareholders, Convened for June 8 (9), 2015
Informative Materials Procedure Other Information
As of May 26, 2015, the reference date for the OGM convened for June 8/9, 2015, SIF Banat-Crișana has a share capital of RON 54,884,926.80, divided into 548,849,268 shares. The total number of voting rights is 548,849,268, of which 101,354,493 are suspended.
Ordinary General Meeting of Shareholders, Convened for April 28 (29), 2015

 

INFORMATIVE MATERIALS

 

Procedures and Documents

 

List of candidates for the vacant seats of administrators (members of the Board of Directors), as of March 25, 2015:

 First Name and Last Name of the CandidateDomicileProfessionalProposed byTax RecordCriminal Record
1Octavian AVRĂMOIUBucharestlegal Advisershareholderno entriesno entries
2Dan WEILERBucharestEconomistshareholderno entriesno entries
3Ana Barbara BOBIRCĂBucharestEconomistshareholderno entriesno entries
4Ionel-Marian CIUCIOIBucharestEconomistBoard of Directorsno entriesno entries

 

Other Information

As of April 10, 2015, the reference date for the OGM convened for April 28/29, 2015, SIF Banat-Crișana has a share capital of RON 54,884,926.80, divided into 548,849,268 shares. The total number of voting rights is 548,849,268, of which 101,354,493 are suspended.
Ordinary General Meeting of Shareholders, Convened for March 2 (3), 2015

 

Procedure and Documents

 

Other Information

As of February 2, 2015, the reference date for the OGM convened for March 2/3, 2015, SIF Banat-Crișana has a share capital of RON 54,884,926.80, divided into 548,849,268 shares. The total number of voting rights is 548,849,268, of which 101,354,493 are suspended.
General Shareholders’ Meetings in 2014
Ordinary General Meeting of Shareholders, Convened for April 14 (15), 2014
As of March 27, 2014, the reference date for the AGM convened for April 14/15 2014, SIF Banat-Crișana has a share capital of RON 54,884,926.80, divided into 548,849,268 shares. The total number of voting rights is 548,849,268, of which 24,998,943 are suspended.

Candidature submitted until March 13, 2014, the date set forth in the Convening Notice:

First name, last nameDomicileProfessional Qualification
Najib El LakisBucharestEconomist

Procedure

General Shareholders’ Meetings in 2013

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