1. Homepage
  2. Equities
  3. Romania
  4. Bucharest Stock Exchange
  5. SIF Banat-Crisana
  6. News
  7. Summary
    SIF1   ROSIFAACNOR2

SIF BANAT-CRISANA

(SIF1)
  Report
End-of-day quote Bucharest Stock Exchange  -  05-26
2.430 RON   +0.41%
05/16SIF Banat-Crisana Reports Earnings Results for the First Quarter Ended March 31, 2022
CI
04/28SIF BANAT CRISANA : Activity Plan and Budget for 2022
PU
04/28SIF BANAT CRISANA : Resolutions of the EGMS of April 28, 2022
PU
SummaryQuotesChartsNewsCalendarCompanyFinancials 
SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector news

SIF Banat Crisana : Decisions of the Board of Directors

04/25/2017 | 04:37am EDT

The Board of Directors (administrators) of SIF Banat-Crișana gathered on April 24, 2017, in the presence of the administrators elected by the Ordinary General Meeting of Shareholders of April 20, 2017, and adopted the following decisions:

  • Elected Mr. Bogdan-Alexandru DRĂGOI as Chairman of the Board of Directors. Pursuant to the provisions of Art. 7 par. (6) of Company's Articles of Association, the Chairman of the Board also acts as CEO (general director). Mr. Bogdan-Alexandru DRĂGOI was endorsed by the Financial Supervisory Authority as Chairman CEO of SIF Banat-Crișana by Endorsements no. 115 / 09.04.2015, no. 285 / 19.08.2015 and no. 75 / 25.02.2016.
  • Elected Mr. Radu Răzvan STRĂUȚ as Vice-Chairman of the Board of Directors and appointed him as Deputy General Director as per the provisions of SIF Banat-Crișana's Internal Regulations.
  • The Board of Directors approved the delegation of management competencies as per the provisions of art. 143 of Law no. 31/1990 to the Chairman-CEO and to the Vice-Chairman - Deputy General Director.
  • Appointed Mr. Marcel PFISTER and Mr. Sorin MARICA, non-executive administrators, in the Audit Committee.

SIF Banat-Cri?ana SA published this content on 24 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 April 2017 08:37:09 UTC.


© Publicnow 2017
All news about SIF BANAT-CRISANA
05/16SIF Banat-Crisana Reports Earnings Results for the First Quarter Ended March 31, 2022
CI
04/28SIF BANAT CRISANA : Activity Plan and Budget for 2022
PU
04/28SIF BANAT CRISANA : Resolutions of the EGMS of April 28, 2022
PU
04/28SIF BANAT CRISANA : Resolutions of the OGMS of April 28, 2022
PU
04/28SIF Banat-Crisana Reports Earnings Results for the Full Year Ended December 31, 2021
CI
04/15SIF BANAT CRISANA : NAV as of date 03/31/2022
PU
04/05SIF BANAT CRISANA : NAV as of date 02/28/2022 - recalculated
PU
04/05SIF BANAT CRISANA : NAV as of date 01/31/2022- recalculated
PU
04/05SIF BANAT CRISANA : Annual Report of the Board of Directors for 2021 – (as presented..
PU
04/04SIF BANAT CRISANA : NAV as of date 12/31/2021-annual financial results
PU
More news
Financials
Sales
Net income
Net Debt
P/E ratio
Yield
Capitalization 1 233 M 267 M 267 M
EV / Sales -1
EV / Sales 0
Nbr of Employees 31
Free-Float 97,5%
Chart SIF BANAT-CRISANA
Duration : Period :
SIF Banat-Crisana Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends SIF BANAT-CRISANA
Short TermMid-TermLong Term
TrendsBearishNeutralNeutral
Income Statement Evolution
Managers and Directors
Bogdan-Alexandru Dragoi Chairman
Sorin Marica Independent Non-Executive Director
Marcel Pfister Independent Non-Executive Director
Radu-Razvan Straut Vice Chairman & Deputy General Director
Ionel-Marian Ciucioi Non-Executive Director