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| October 20, 2021 |
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SIF BANAT CRISANA S.A. - SIF1

Resolutions of the Ordinary General Meeting of Shareholders of October 11, 2021

Release Date: 10/11/2021 2:41:43 PM

IRIS Code: 069E0

CURRENT REPORT

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

Report date: October 11, 2021

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 Number In ASF FIAIR Register PJR09FIAIR / 020004 / 01.07.2021 | Legal Entity Identifier (LEI) 254900GAQ2XT8DPA7274 | Subscribed and paid-up share capital RON 51,542,236.30 | Regulated market on which the issued securities are traded: Bucharest Stock Exchange (BVB) Premium category (symbol: SIF1)

Important event to be reported:

Resolutions of the Ordinary General Meeting of Shareholders of October 11, 2021

The ordinary general meeting of Societatea de Investitii Financiare Banat-Crisana’s shareholders, established and operating in accordance with Romanian law, (hereinafter referred to as “SIF Banat-Crisana” or ”SIF1”), headquartered in Arad, 35A Calea Victoriei, registered with the Trade Register Office attached to the Tribunal of Arad under number Arad J02/1898/1992, having the Unique Registration Code 2761040, tax attribute R,  with number PJR07.1AFIAA/020007/09.03.2018 in ASF AFIAA Register, with number PJR09FIAIR/020004/01.07.2021 in ASF FIAIR Register, and the subscribed and paid-up share capital of RON 51,542,236.30, gathered in the meeting held on October 11, 2021 starting with 10:00 hours (Romanian time), at the first call (hereinafter referred to as “OGM”),

Considering:

·  The Convening Notice communicated to the Financial Supervisory Authority (“ASF”) - Sector of Financial instruments and Investments, and the Bucharest Stock Exchange (BVB), published in the Official Gazette of Romania, part IV, no. 3662 of September 6, 2021, in the national newspaper Ziarul Financiar no. 5751 of September 6, 2021, in the local newspaper Jurnal Aradean no. 8899 of September 6, 2021, on company’s website, (www.sif1.ro), and on the website of Bucharest Stock Exchange,

·  Company’s Articles of Association in force as of November 10, 2020,

·  Trading Companies Law no. 31/1990, republished with subsequent amendments and completions,

·  Law no. 74/2015 on the managers of alternative investment funds,

·  Law no. 24/2017 on issuers of financial instruments and market operations,

·  Financial Supervisory Authority (ASF) Regulation no. 5/2018 on issuers of financial instruments and market operations,

Decides upon the topics on the OGM Agenda as follows:

Resolution no. 1

With the direct participation, by representative or by correspondence of the shareholders holding 168,313,630 shares, representing 32.66% of the total voting rights, with the votes “for” of the shareholders representing 99.93% of the votes cast, approves the election of the secretaries of the works of the ordinary general meeting of Company’s shareholders, namely the shareholders Laurentiu Rivis, Eugen Ioan Cristea and Daniela Vasi, with the identification data available at the company’s headquarters, which will verify the fulfilment of all the formalities required by the law and the constitutive act for holding the meeting, and will prepare the minutes of the meeting.

Resolution no. 2

With the direct participation, by representative or by correspondence of the shareholders holding 168,313,630 shares, representing 32.66% of the total voting rights, with the votes “for” of the shareholders representing 99.93% of the votes cast, approves the election of the commission for counting the votes cast by the shareholders on the topics on the agenda of the ordinary general meeting of shareholders, consisting of Laurentiu Rivis, Eugen Ioan Cristea, Daniela Vasi and Adrian Marcel Lascu, having the identification data available at the company’s headquarters.

Resolution no. 3

With the direct participation, by representative or by correspondence of the shareholders holding 168,313,630 shares, representing 32.66% of the total voting rights, with the votes “for” of the shareholders representing 99.93% of the votes cast, approves the appointment of Deloitte Audit S.R.L. as financial auditor, extending the existing mandate with 2 (two) years, and the empowerment of the board of directors to negotiate and conclude the audit for the purpose of auditing the standalone and consolidated financial statements for the financial years ended December 31, 2022 and December 31, 2023.

Resolution no. 4

With the direct participation, by representative or by correspondence of the shareholders holding 168,313,630 shares, representing 32.66% of the total voting rights, with the votes “for” of the shareholders representing 99.93% of the votes cast, approves the date of October 27, 2021, as the registration date (October 26, 2021, as the ex date) in accordance with the provisions of Art. 87 par. 1 of Law no. 24/2017 and ASF Regulation no. 5/2018.

 

Chairman of the Board of Directors, Bogdan-Alexandru Dragoi

 

Compliance Officer, Eugen Cristea

 



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