ADDRESS CALEA VICTORIEI 35A ARAD 310158 ROMANIA • TEL +40257 304 438 • FAX +40257 250 165 • EMAIL SIFBC@SIF1.RO • INTERNET WWW.SIF1.RO

CURRENT REPORT according to Regulation no. 1/2006 on issuers and operations with securities and Law no. 24/2017 on issuers of financial instruments and market operations Report date: May 18, 2018

Issuer Societatea de Investiții Financiare Banat-Crișana SA (SIF Banat-Crișana) | Registered office 35A Calea Victoriei, Arad

310158, Romania | Phone +40257 304 438 | Fax +40257 250 165 | Webpagewww.sif1.ro | Email sifbc@sif1.ro| Tax Identification Code RO2761040 | Trade Register Number J02 / 1898 / 02.09.1992 | Number In ASF AFIAA Register PJR07.1AFIAA / 020007 / 09.03.2018 | Legal Entity Identifier (LEI) 254900GAQ2XT8DPA7274 | Subscribed and paid-up share capital RON 52,000,000 | Regulated market on which the issued securities are traded: Bucharest Stock Exchange (BVB) Premium category (symbol: SIF1)

Important event to be reported:

Authorization of change in the management

SIF Banat-Crișana informs that the Financial Supervisory Authority (ASF) communicated to the company the Authorization no. 146/17.05.2018 approving the changes in SIF Banat-Crișana's documents following the change in the composition of company's management, by the appointment of Mr Radu Răzvan Străuț as Director of SIF Banat-Crișana Director, as per Decision of the Board of Directors no. 1 dated 25.01.2018.

Following these, the composition of SIF Banat-Crișana's management, at the date of the authorization, is the following:

  • - Bogdan-Alexandru Drăgoi - Chairman and CEO

  • - Radu Răzvan Străuț - Vice-Chairman, Deputy General Director

  • - Teodora Sferdian - Deputy General Director

  • - Laurențiu Riviș - Director.

ASF Authorization no. 146 of 17.05.2018 is attached to this report.

Bogdan-Alexandru DRĂGOI

Chairman - CEO

, Eugen Cristea

SUBSCRIBED AND PAID-UP SHARE CAPITAL RON 52,000,000 • NUMBER IN TRADE REGISTER J02/1898/1992 • TAX IDENTIFICATION CODE RO2761040

NUMBER IN ASF AFIAA REGISTER PJR07.1AFIAA / 020007 / 09.03.2018 • NUMBER IN ASF SIIRS REGISTER PJR09SIIR / 020002 / 02.02.2006

LEGAL ENTITY IDENTIFIER (LEI) 254900GAQ2XT8DPA7274 • BANK ACCOUNT RO77 BTRL 0020 1202 1700 56XX • BANCA TRANSILVANIA ARAD BRANCH

Attachments

  • Original document
  • Permalink

Disclaimer

Societatea de Investitii Financiare Banat Crisana SA published this content on 18 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 May 2018 10:03:07 UTC