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. 5/2018 and Law no. 24/2017 on issuers of financial instruments and market operations

Report date: October 12, 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 Register PJR09SIIR/020002/02.02.2006 | 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:

Reduction of share capital - Registration Certificate of Financial Instruments

SIF Banat-Crișana informs the investors that the Financial Supervisory Authority has issued the Registration Certificate of Financial Instruments under the number AC-168-4/10.10.2018 regarding the reduction of the company's share capital.

The share capital of the company was reduced from RON 52,000,000 to RON 51,746,072.40, divided into 517,460,724 shares with a nominal value of RON 0.10, following the cancellation of 2,539,276 own shares, as per Resolution no. 1/April 26, 2018 of the Extraordinary General Meeting of SIF Banat-Crișana's Shareholders.

We inform the investors that the Company registered the operation of share capital reduction at the Trade Register Office, and the operations of registering the share capital reduction at the capital market institutions are currently in progress.

Bogdan-Alexandru DRĂGOI

Chairman and CEO

Compliance Officer, Eugen Cristea

NUMBER IN TRADE REGISTER J02/1898/1992 • TAX IDENTIFICATION CODE RO2761040 • NUMBER IN ASF REGISTER PJR09SIIR / 020002 / 02.02.2006

LEGAL ENTITY IDENTIFIER (LEI) 254900GAQ2XT8DPA7274 • SUBSCRIBED AND PAID-UP SHARE CAPITAL RON 52,000,000

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 12 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 October 2018 15:37:02 UTC