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Current Reports

The following reports are English translations for your reference and convenience only and without any warranty as to their accuracy or otherwise.

October 24, 2008 Press Release: Q3 2008 Report availability (click to open .pdf)
October 10, 2008 Press Release (click to open .pdf)
September 19, 2008 Subscription to the share capital increase in Napomar Cluj-Napoca (click to open .pdf)
August 25, 2008 Exercise of preferential rights in Calipso Oradea (click to open .pdf)
August 22, 2008 SIF Banat-Crişana closes down branches in Alba Iulia, Oradea, Baia Mare, Zalău and Timişoara (click to open .pdf)
August 19, 2008 Exercise of preferential rights in Complex Laboratoare Cluj Napoca (click to open .pdf)
August 8, 2008 2008 First Half Report availability (click to open .pdf)
July 25, 2008 Consolidated financial statements for 2007 (click to open .pdf)
July 25, 2008 Exercise of preferential rights in Central Petroşani (click to open .pdf)
July 08, 2008 Sale of SAIF TIM Timişoara stocks (click to open .pdf)
July 01, 2008 Sale of Dacia Meridian Hunedoara stocks (click to open .pdf)
June 30, 2008 Exercise of preferential rights in Banca Transilvania (click to open .pdf)
June 23, 2008 Exercise of preferential rights in Transilvania Constructii (click to open .pdf)
June 9, 2008 Sale of TCI Invest Cluj-Napoca (click to open .pdf)
June 4, 2008 2007 dividend payment (click to open .pdf)
May 22, 2008 Dividend distribution (click to open .pdf)
May 8, 2008 Q1 2008 Report availability (click to open .pdf)
April 24, 2008 2008 AGM Resolutions (click to open .pdf)
April 24, 2008 Legally insufficient quorum for the 2008 EGM (click to open .pdf)
April 24, 2008 Purchase of Teraplast SA Bistrita IPO stocks (click to open .pdf)
April 22, 2008 2007 Annual Report availability (click to open .pdf)
March 31, 2008 Significant transaction: Sale of Unirea Universal (click to open .pdf)
February 21, 2008 Notice for 2008 Ordinary and Extraordinary General Meeting of Shareholders (click to open .pdf)
February 19, 2008 Significant transaction: Sale of Dragana S.A. Cugir(click to open .pdf)
February 19, 2008 Significant transaction: Purchase of Biofarm stocks(click to open .pdf)
February 15, 2008 2007 Preliminary Results(click to open .pdf)

January 31, 2008 Significant transaction: Sale of Socep S.A. Constanta(click to open .pdf)
December 11, 2007 Subscription to the share capital increase in Napomar (click to open .pdf)
December 07, 2007 Share subscription in IPO Transgaz (click to open .pdf)
November 08, 2007 Significant transaction: Sale of Legume Fructe S.A. Cluj Napoca (click to open .pdf)
October 31, 2007 Subscription to the share capital increase in Biofarm Bucureşti (click to open .pdf)
October 31, 2007 Significant transaction: Sale of Stalpeni Forestal stocks (click to open .pdf)
October 18, 2007 Press Release: SIF Banat-Crişana’s Third Quarter Report 2007 (click to open .pdf)
October 18, 2007 Significant transaction: Sale of TCI Cantina Cluj-Napoca stocks (click to open .pdf)
October 3, 2007 Significant transaction: Sale of BT Asigurări stocks (click to open .pdf)
August 17, 2007 Significant transaction with BT Asigurări stocks (click to open .pdf)
August 10, 2007 Registration in the Trade Register Office (click to open .pdf)
August 10, 2007 Press Release: 2007 Half-Year Report (click to open .pdf)
July 17, 2007 Significant transaction: Unio S.A. Baia Mare (click to open .pdf)
July 12, 2007 Significant transaction: Constructii Montaj S.A. Criseni (click to open .pdf)
June 29, 2007 Expressing the preferential rights in Banca Transilvania (click to open .pdf)
June 12, 2007 Dividend distribution for 2006 financiar year (click to open .pdf)
May 30, 2007 Significant transaction: Ecopack Ghimbav (click to open .pdf)
May 29, 2007 Significant transaction: Constructii Bihor (click to open .pdf)
May 25, 2007 Closing down Resita branch (click to open .pdf)
May 21, 2007 Dividend distribution for 2006 (click to open .pdf)
May 08, 2007 Press Release: 2007 First Quarter Report (click to open .pdf)
April 25, 2007 Press Release: 2006 Annual Report (click to open .pdf)
April 06, 2007 Significant transaction Continental Hotels SA
January 17 2007 Press Release: Dividend distribution for the years 1997 - 2005 (click to open .pdf)
February 26, 2007 Dividend proposal 2006 (click to open .pdf)
February 26, 2007 Notice convening the Ordinary General Meeting of Shareholders on 27/28 April 2007 (Romanian version only, click to open .pdf)
January 17 2007 Press Release: Dividend distribution for the years 1997 - 2005 (click to open .pdf)
February 15, 2007 Preliminary results for the 2006 financial year
January 17 2007 Press Release: Dividend distribution for the years 1997 - 2005 (click to open .pdf)
January 16, 2007 Significant transaction - Ario Bistrita
December 19, 2006 Setting up the Audit Committee
December 8, 2006 Press release: Temporary dividend distribution suspension
November 9, 2006 Significant transaction with BCR bonds
August 29, 2006 Subscription to share capital increase in Prodplast Bucuresti
August 18, 2006 Subscription to share capital increase in Turism Felix Baile Felix

Current Report

Compliance:

Date:
Romanian National Securities Commission
Regulation No.1/2006
April 06, 2007

Important event to be reported:
Significant transaction Continental Hotels SA

S.I.F. Banat-Crisana sold a stake held in S.C.Continental Hotels SA, with the unique registration code 1559737, as follows:
· Number of shares sold: 212,995
· Par value: 3.3 RON/share
· Sale price: 9.27 RON/share
· Total amount: RON 1,974,463.65.

Further information: 0257/255.413 – Director of Trading Department.

Chairman & CEO
Ioan CUZMAN

.^.

Current Report

Compliance:

Date:
Romanian National Securities Commission
Regulation No.1/2006
February 15, 2007

Important event to be reported:
Preliminary results for the 2006 financial year

S.I.F. Banat-Crisana’s preliminary results for the 2006 financial year, reported in accordance with 2007 financial calendar, are the following:

· Revenues from current activity: RON 154,235,449
· Expenses with current activity: RON 66,052,263
· Gross result - profit: RON 88,183,186
· Net result: RON 83,146,783
· Total shareholders' equity: RON 378,514,361
· Net asset value per share: RON/share 2.7658

The above abridged financial statement is presented along with form code 10 (Balance Sheet), form code 20 (Profit and Loss Account) and form code 30 (Reference Data) that are available at S.I.F. Banat-Crisana S.A. headquarters and at www.banat-crisana.com (provided in Romanian language only).

The present reported data could be adjusted due to the recording of subsequent events and harmonizing with the financial auditor’s opinion.

Chairman – CEO                    Director Economic Department
Ioan CUZMAN                          Stefan DOBA

.^.

Current Report

Compliance:

Date:
Romanian National Securities Commission
Regulation No.1/2006
January 16, 2007

Important event to be reported:
Significant transaction - ARIO SA Bistrita

SIF Banat-Crisana subscribed to the share capital increase in SC ARIO S.A. Bistrita as follows:
· Number of subscribed shares: 1,256,757
· Par value: 3.7 RON/share
· Purchase price: 3.7 RON/share
· Total amount: RON 4,650,000.9

Further information: 0257/255.413 - Director of Trading Department.

Ioan Cuzman,
Chairman – CEO

.^.

Current Report

Compliance:

Date:
Romanian National Securities Commission
Regulation No.1/2006
December 19, 2006

Important event to be reported:
Setting up the Audit Committee

According to the provisions of art.140 paragraph (3) in Law no.441/2006, SIF Banat-Crişana’s Board of Directors, convened on December 18, 2006, decided the setting up of an Audit Committee formed of:
· Pavel BELEAN – Board member
· Ionuţ-Octavian PĂTRĂHĂU – Board member
· Zoltan HOSSZU – Board member

Ioan Cuzman,
Chairman – CEO

.^.

PRESS RELEASE

SIF Banat-Crişana announces its shareholders that dividend distribution is suspended from December 18, 2006 until January 15, 2007.

The temporary dividend suspension is necessary for conducting the annual inventory in accordance with the legal regulations in force.

We take this opportunity to inform the shareholders that in order to make changes of personal data in the shareholders register or to operate direct transfers of shares (legal successions, donations) they should contact S.C. DEPOZITARUL CENTRAL S.A. Bucureşti (25 Făgăraş Street, sector 1, 010897 Bucureşti, phone 021-408.55.00) or the offices of S.C.DEPOZITARUL CENTRAL S.A. in the country.

Further information can be requested at 0257-25.50.46 - SIF Banat-Crişana’s Shareholders Relation Office.

Ioan Cuzman,
Chairman – CEO

.^.

Current Report

Compliance:

Date:
Romanian National Securities Commission
Regulation No.1/2006
November 9, 2006

Important event to be reported:
Significant transaction with BCR bonds

SIF Banat-Crişana subscribed in corporate bonds issued by BCR S.A. within the public offer, as follows:

  • Number of bonds: 20,000;
  • Par value:  RON 100
  • Total amount: RON 2,000,000.

Further information:  0257/255.413 – Director of Trading Department.

Ioan Cuzman,
Chairman – CEO

.^.

Current Report

Compliance:

Date:
Romanian National Securities Commission
Regulation No.1/2006
August 29, 2006

Important event to be reported:
SIF Banat-Crisana subscribed to the share capital increase in SC PRODPLAST S.A. Bucureşti.

SIF Banat-Crişana subscribed to the share capital increase in SC PRODPLAST S.A. Bucureşti as follows:

  • No. of subscribed shares: 1,867,926;
  • Par value: 1 RON/share
  • Purchase price: 1 RON/share
  • Total amount: RON 1,867,926, out of which a 30% installment was paid, the remainder of 70% will be paid by November 1, 2006, in accordance with the subscription provisions.

Further information: 0257/255.413 – Director of Trading Department.

Ioan Cuzman,
Chairman – CEO

 .^.

Current Report

Compliance:

Date:
Romanian National Securities Commission
Regulation No.1/2006
August 18, 2006

Important event to be reported:
SIF Banat-Crişana subscribed to the share capital increase by IPO in SC TURISM FELIX SA Băile Felix.

SIF Banat-Crişana subscribed to the share capital increase by Initial Public Offer in SC TURISM FELIX SA Băile Felix as follows:

  • No.of subscribed shares: 5,000,000;
  • Par value: 0.1 RON/share
  • Purchase price: 0.6 RON/share
  • Total amount: RON 3,000,000.

Further information: 0257/255.413 – Director of Trading Department.

Ioan Cuzman,
Chairman – CEO

.^.