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SIF BANAT-CRISANA

(SIF1)
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End-of-day quote Bucharest Stock Exchange  -  05-23
2.420 RON   +0.83%
04/28SIF BANAT CRISANA : Activity Plan and Budget for 2022
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04/28SIF BANAT CRISANA : Resolutions of the EGMS of April 28, 2022
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04/28SIF BANAT CRISANA : Resolutions of the OGMS of April 28, 2022
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SIF Banat Crisana : Financial calendar 2022

01/21/2022 | 11:03am EDT

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

Avizat Control Intern,

To,

BUCHAREST STOCK EXCHANGE - Regulated market

FINANCIAL SUPERVISORY AUTHORITY

FINANCIAL INSTRUMENTS AND INVESTMENTS SECTOR

Financial Calendar 2022 for SIF Banat-Crișana

As per the provisions of Art. 247 of ASF Regulation no. 5/2018 on issuers of financial instruments and market operations and of Art. 92, Title II, Chapter VI, Section 2 of the Bucharest Stock Exchange Rulebook, we hereby submit the Financial Calendar 2022 for SIF Banat-Crișana:

Event

Date

Publication of the preliminary annual financial results as of

February 28, 2022

December 31, 2021

General Meeting of Shareholders for the approval of the standalone

Second half of April 2022*

and the consolidated financial statements for 2021

Submission of the Annual Report and the standalone and the

Second half of April 2022*

consolidated financial statements for 2021

within 24 hours from their approval by the

General Meeting of Shareholders

Submission of the quarterly report and the financial statements

May 16, 2022

for Q1 2022

Submission of the half yearly report and the standalone financial

August 31, 2022

statements for H1 2022

Submission of the half yearly report and the consolidated financial

September 30, 2022

statements for H1 2022

Submission of the quarterly report and financial statements

November 15, 2022

for Q3 2022

Meetings with financial analysts, investment advisers, investors,

to be communicated later

rating agencies, and other specialists on the capital market

  • the actual dates for these events shall be promptly communicated to Bucharest Stock Exchange and updated in the financial calendar following the decision of the Board of Directors of SIF Banat-Crișana concerning the date of convening the General Meeting of Shareholders.

Should any changes of the aforementioned dates occur, caused by legislative changes or of other nature, the new proposed dates shall be declared in due time.

Bogdan-Alexandru Drăgoi

Chairman and CEO

Control, Eugen Cristea

Compliance Officer, Eugen Cristea

SUBSCRIBED AND PAID-UP SHARE CAPITAL RON 51,542,236.30 • 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 FIAIR REGISTER PJR09FIAIR / 020004 / 01.07.2021

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

1

Disclaimer

Societatea de Investitii Financiare Banat Crisana SA published this content on 21 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 January 2022 16:02:00 UTC.


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Financials
Sales
Net income
Net Debt
P/E ratio
Yield
Capitalization 1 228 M 267 M 267 M
EV / Sales -1
EV / Sales 0
Nbr of Employees 33
Free-Float 97,5%
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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