Lion Capital S.A.

LION

ROSIFAACNOR2

Closed End Funds

End-of-day quote Bucharest S.E. Other stock markets 06:00:00 2024-04-25 pm EDT			5-day change	1st Jan Change
2.88 ^RON	+2.13%		+1.05%	+11.20%

2023	Lion Capital S.A. Reports Earnings Results for the Nine Months Ended September 30, 2023	CI
2023	Societatea de Investi?ii Financiare Banat-Cri?ana S.A. Reports Earnings Results for the Half Year Ended June 30, 2023	CI

Lion Capital S A : Report of Votes Cast in the OGM of October 26, 2023

October 30, 2023 at 07:31 am EDT

REPORT OF VOTES CAST

IN LION CAPITAL OGM OF OCTOBER 26, 2023

Presence (quorum) 192,939,545 voting rights representing 38.09% of the share capital

Proposed resolutions on the
agenda of the ordinary general			Votes FOR			Votes AGAINST			ABSTENTIONS			Unexpressed	Total votes of shareholders
meeting of Lion Capital											present/represented

shareholders of 26.10.2023
			No. of	Percentage of		No. of	Percentage of		No. of	Percentage of		No. of		Number of votes of
			total votes		total votes		total votes		Percentage		shareholders
			votes		votes		votes		votes
			validly cast		validly cast		validly cast					present/represented


Resolution on topic 1	192,939,545	100.00%	0	0.00%	0	0.00%	0	0.00%	192,939,545

Resolution on topic 2	192,939,545	100.00%	0	0.00%	0	0.00%	0	0.00%	192,939,545

Resolution on topic 3	192,939,545	100.00%	0	0.00%	0	0.00%	0	0.00%	192,939,545

Resolution on topic 4	192,939,545	100.00%	0	0.00%	0	0.00%	0	0.00%	192,939,545

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Lion Capital SA published this content on 30 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 October 2023 11:30:45 UTC.

Latest news about Lion Capital S.A.

Lion Capital S.A. Reports Earnings Results for the Nine Months Ended September 30, 2023	Nov. 14	CI
Societatea de Investi?ii Financiare Banat-Cri?ana S.A. Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-30	CI
Lion Capital S.A. Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-14	CI
Lion Capital S.A. Reports Earnings Results for the Full Year Ended December 31, 2022	23-04-26	CI
Lion Capital S.A. Reports Earnings Results for the Full Year Ended December 31, 2022	23-04-26	CI
SIF Banat-Crisana Reports Earnings Results for the Nine Months Ended September 30, 2022	22-11-14	CI
SIF Banat-Crisana Reports Earnings Results for the Half Year Ended June 30, 2022	22-08-31	CI
SIF Banat-Crisana Reports Earnings Results for the Half Year Ended June 30, 2022	22-08-31	CI
SIF Banat-Crisana Reports Earnings Results for the First Quarter Ended March 31, 2022	22-05-15	CI
SIF Banat-Crisana Reports Earnings Results for the Full Year Ended December 31, 2021	22-04-27	CI
SIF Banat-Crisana Reports Earnings Results for the Nine Months Ended September 30, 2021	21-11-14	CI
Sif Banat-Crisana Reports Earnings Results for the Half Year Ended June 30, 2021	21-09-29	CI
SIF Banat-Crisana Reports Earnings Results for the Full Year Ended December 31, 2020	21-04-25	CI
Sif Banat-Crisana Reports Earnings Results for the Nine Months Ended September 30, 2020	20-11-10	CI
SIF Banat-Crisana completed the acquisition of 99.92% stake in Doosan IMGB Co., Ltd. from Doosan Heavy Industries & Construction Co., Ltd..	20-10-22	CI
Sif Banat-Crisana Reports Earnings Results for the Half Year Ended June 30, 2020	20-10-02	CI
SIF Banat-Crisana entered into a share purchase to acquire 99.92% stake in Doosan IMGB Co., Ltd. from Doosan Heavy Industries & Construction Co., Ltd..	20-09-06	CI
Sif Banat-Crisana Reports Earnings Results for the Full Year Ended December 31, 2019	20-04-27	CI
SIF Banat-Crisana Reports Standalone Earnings Results for the Third Quarter Ended September 30, 2019	19-10-27	CI
Sif Banat-Crisana Reports Earnings Results for the Half Year Ended June 30, 2019	19-09-27	CI
SIF Banat-Crisana Announces Preliminary Unaudited Earnings Results for the Full Year Ended December 31, 2018	19-02-28	CI
A Romanian buyer acquired the Bank of Cyprus building from SIF Banat-Crisana.	18-11-05	CI
SIF Banat-Crisana Announces Preliminary Unaudited Earnings Results for the Full Year Ended December 31, 2017	18-02-14	CI
SIF Banat-Criana Reports Earnings Results for the Nine Months Ended September 30, 2017	17-11-02	CI
Tranche Update on SIF Banat-Crisana's Equity Buyback Plan announced on October 11, 2016.	17-11-02	CI

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Company Profile

Lion Capital SA formerly known as Societatea de Investitii Financiare Banat Crisana SA is a Romania-based company engaged in the financial investment segment. The Company is a closed-end investment fund. It is primarily involved in financial investment activities, management of investment portfolio and risk as well as other activities carried out within the collective management of an investment fund, allowed by the legislation in force. The Company operates through branch located in Romanian city - Bucharest. The Company holds interests in companies engaged in various sectors of industry, including tourism, real estate, pulp and paper, machinery, chemistry, mining, pharmaceutical, utilities, automotive, textile, energy and high technology, among others.

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Closed End Funds

Calendar

2024-04-29 - Shareholders Meeting

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