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Registration with the Trade Register Office of the financial auditor

Release Date: 7/16/2019 6:16:18 PM

IRIS Code: 59EF0



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

Report date: July 16, 2019

Issuer Societatea de Investitii Financiare Banat-Crisana SA (SIF Banat-Crisana) | Registered office 35A Calea Victoriei, Arad 310158, Romania | Phone +40257 304 438 | Fax  +40257 250 165 | Webpage www.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 51,746,072.40 | Regulated market on which the issued securities are traded: Bucharest Stock Exchange (BVB) Premium category (symbol: SIF1)

Important event to be reported:

Registration with the Trade Register Office of the financial auditor

SIF Banat-Crisana informs that, on July 15, 2019, the Trade Register Office attached to the Arad Court communicated to the company the Resolution no. 11109/12.07.2019 granting the company’s request and ordering the registering in the Trade Register of the mentions regarding the appointment of the financial auditor Deloitte Audit S.R.L. as financial auditor of the company, in accordance with the Resolution of the Ordinary General Meeting of SIF Banat-Crisana’s Shareholders no. 1 of June 20, 2019.


Chairman and CEO

Bogdan-Alexandru DRAGOI


Compliance Officer, Eugen Cristea




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