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SIF BANAT-CRISANA

(SIF1)
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SIF Banat Crisana : Insufficient quorum for the first call of the OGM and EGM

08/29/2016 | 07:01am EDT

ADDRESS CALEA VICTORIEI 35A ARAD 310158 ROMANIATEL +40257 304 438FAX +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 The Capital Market Law no. 297/2004

Report date: August 29, 2016

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 | Webpage www.sif1.ro| Email sifbc@sif1.ro| Unique Registration Code at the Trade Register Office 2761040 | Trade Register Number J02 / 1898 / 02.09.1992 | Number in ASF Register PJR09SIIR/020002/02.02.2006 | Subscribed and paid-up share capital RON 54,884,926.80 | Regulated market on which the issued securities are traded: Bucharest Stock Exchange (BVB) Premium category (symbol: SIF1)

Important events to be reported:

Insufficient quorum for the first call of the OGM

SIF Banat-Crișana informs the investors that the first call of the Ordinary General Meeting of Shareholders took place on August 29, 2016, at Company's headquarters. Quorum was 22.85% of the share capital, represented by the shareholders attending the meeting, those represented, and those who voted by correspondence.

The quorum requirements required by Law no. 31/1990 and SIF Banat-Crișana's Articles of Incorporation for the ordinary general meeting were not met for the first call.

The Ordinary General Meeting of Shareholders is convened for the second call on August 30, 2016, 10.00 a.m., in the same venue, with the same agenda.

Insufficient quorum for the first call of the EGM

SIF Banat-Crișana informs the investors that the first call of the Extraordinary General Meeting of Shareholders took place on August 29, 2016, at Company's headquarters. Quorum was 22.84% of the share capital, represented by the shareholders attending the meeting, those represented, and those who voted by correspondence.

The quorum requirements required by Law no. 31/1990 and SIF Banat-Crișana's Articles of Incorporation for the extraordinary general meeting were not met for the first call.

The Extraordinary General Meeting of Shareholders is convened for the second call on August 30, 2016, 12.00 in the same venue, with the same agenda.

Bogdan-Alexandru Drăgoi Octavian Avrămoiu

Chairman and CEO Vice-Chairman, Deputy General Director

Internal Control, Eugen Cristea

NUMBER IN REGISTER OF COMMERCE J02/1898/1992 • FISCAL CODE RO2761040 • NUMBER IN ASF REGISTER PJR09SIIR / 020002 / 02.02.2006

SUBSCRIBED AND PAID-UP SHARE CAPITAL 54.884.926,80 LEI BANK ACCOUNT RO77 BTRL 0020 1202 1700 56XX • BANCA TRANSILVANIA ARAD BRANCH

SIF Banat-Cri?ana SA published this content on 29 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 August 2016 11:01:02 UTC.


© Publicnow 2016
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Capitalization 1 218 M 260 M 260 M
EV / Sales -1
EV / Sales 0
Nbr of Employees 33
Free-Float 97,5%
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Bogdan-Alexandru Dragoi Chairman
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Marcel Pfister Independent Non-Executive Director
Radu-Razvan Straut Vice Chairman & Deputy General Director
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