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Current reports archive

Current reports archive

Transilvania Investments

Investment intelligence and flair for opportunities.
2024
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
List of candidates for the position of member of the Supervisory Board
29.11.2024
20242024-2
Managers' transactions (art. 19 of Regulation (UE) no. 596/2014)
27.11.2024
20242024-2
Commencement of the second stage of the buy-back program, in accordance with the EGMS Resolution no. 1/22.04.2024
26.11.2024
20242024-2
Publication of the 2023 Sustainability Report
18.11.2024
20242024-2
Communique regarding Q3 2024 results
15.11.2024
20242024-2
Q3 2024 Report availability and invitation to conference for analysts and investors
15.11.2024
20242024-2
Implementation of the EGMS Resolution nr. 1 of 11.07.2024
11.11.2024
2024-22024
Convening of the Extraordinary and Ordinary General Meetings of Shareholders
07.11.2024
2024-22024
Changes in the Supervisory Board’s committees
29.10.2024
20242024-2
Implementation of the EGMS Resolution nr. 1 of 11.07.2024
21.10.2024
20242024-2
Litigations
08.10.2024
20242024-2
Implementation of the EGMS Resolution of 11.07.2024
26.09.2024
20242024-2
Publication of the updated Fund Rules
03.09.2024
20242024-2
Implementation of the EGMS Resolution of 11.07.2024
02.09.2024
20242024-2
Implementation of the EGMS Resolution of 11.07.2024
02.09.2024
Investor Day 2024 - Invitation
02.09.2024
2024-22024
Communique regarding H1 2024 results
12.08.2024
2024-22024
H1 2024 Report availability and invitation to conference for analysts and investors
12.08.2024
20242024-2
F.S.A. Authorization no. 88/09.08.2024
09.08.2024
20242024-2
Supervisory Board Resolution of 29.07.2024
29.07.2024
20242024-2
FSA Authorization no.73/11.07.2024
12.07.2024
20242024-2
EGMS Resolution of July 11, 2024
11.07.2024
20242024-2
Updating the EGMS July 11(12), 2024 documents
04.07.2024
20242024-2
Supplementation of the EGMS agenda
25.06.2024
2024-22024
Information document regarding the free allotment of shares
19.06.2024
2024-22024
Communique regarding the payment of dividends for the financial year 2023
19.06.2024
20242024-2
Commencement of the first stage of the buy-back program, in accordance with the EGMS Resolution no. 1/22.04.2024
14.06.2024
20242024-2
Convening of the Extraordinary General Meeting of Shareholders
07.06.2024
2024
Publication of the updated Fund Rules
04.06.2024
2024
Appointment of the Executive President
28.05.2024
2024
Request for the convening of the Extraordinary General Meeting of Shareholders
16.05.2024
2024
Q1 2024 Report availability and invitation to conference for analysts and investors
15.05.2024
2024
Appointment of the Executive President’s substitute
07.05.2024
2024
FSA Authorization no. 52/26.04.2024
29.04.2024
2024
EGMS and OGMS Resolutions of April 22, 2024
22.04.2024
2024
Current composition of the Supervisory Board Committees
22.04.2024
2024
Actions taken by the Supervisory Board
22.04.2024
2024
Changes in the management structure of the Company
22.04.2024
2024
Commencement of the second buy-back program, in accordance with the EGMS Resolution no. 1/24.04.2023
10.04.2024
2024
Managers’ transactions (art. 19 of Regulation (EU) 596/2014)
01.04.2024
2024
Managers’ transactions (art. 19 of Regulation (EU) 596/2014)
22.03.2024
2024
List of candidates for the position of member of the Supervisory Board
19.03.2024
2024
Managers’ transactions (art. 19 of Regulation (EU) 596/2014)
19.03.2024
2024
Managers’ transactions (art. 19 of Regulation (EU) 596/2014)
18.03.2024
2024
Reporting of major holdings (exceeding of the 5% threshold of the voting rights)
12.03.2024
2024
Convening of the Extraordinary and Ordinary General Meetings of Shareholders
07.03.2024
2024
Annual review of the valuation policy and procedure
26.02.2024
2024
Supervisory Board Resolutions of 15.02.2024
15.02.2024
2024
Commencement of the 2nd stage of the buy-back program, in accordance with the EGMS Resolution no. 1/24.04.2023
15.02.2024
2024
Preliminary financial results for 2023
15.02.2024
2024
Authorization of Supervisory Board members
09.02.2024
2024
FSA Authorization no. 2/11.01.2024 - endorsement of the Executive Board composition
16.01.2024
2024
2024 Financial Calendar
12.01.2024
2024
Commencement of the first stage of the buy-back program, in accordance with the EGMS Resolution no. 1/24.04.2023
07.12.2023
2023
Supervisory Board Resolution of 22.11.2023
22.11.2023
2023
Communique regarding the results recorded at 30.09.2023
15.11.2023
2023
Q3 2023 Report availability and invitation to the conference for analysts and investors
14.11.2023
2023
Supervisory Board Resolution of 08.11.2023
08.11.2023
2023
Current Report – Information document regarding the free allotment of shares
30.10.2023
2023
Termination of an Executive Board member mandate
20.10.2023
2023
Resolutions of the Supervisory Board of 17.10.2023
18.10.2023
2023
Termination of Supervisory Board mandates
29.09.2023
2023
Submission to the FSA of the Tender Offer Document
11.09.2023
2023
Investor Day 2023 - Invitation
01.09.2023
2023
Change in the procedure for the implementation of the second stage of the buy-back program
21.08.2023
2023
H1 2023 Report availability and invitation to the conference for analysts and investors
10.08.2023
2023
Managers’ transactions
06.07.2023
2023
Current Report – Information document regarding the free allotment of shares to the identified personnel
20.06.2023
2023
Publication of the updated Fund Rules – May 2023
26.05.2023
2023
Communique regarding the payment of 2022 dividends
25.05.2023
2023
Communique Transilvania Investments Alliance announces the Q1 2023 results
15.05.2023
2023
Q1 2023 Report availability and invitation to the conference for analysts and investors
12.05.2023
2023
2022 Annual Report availability and invitation to the conference for analysts and investors
24.04.2023
2023
EGMS and OGMS Resolutions of April 24, 2023
24.04.2023
2023
Publication of the updated Fund Rules
11.04.2023
2023
Supplementation of the EGMS agenda of April 24(25), 2023
05.04.2023
2023
Current report - increase of the stake held in Turism Felix S.A.
30.03.2023
2023
Proposal for 2022 profit distribution
20.03.2023
2023
Convening of the Extraordinary and Ordinary General Meetings of Shareholders
20.03.2023
2023
Annual review of the valuation policy and procedures
28.02.2023
2023
Supervisory Board Resolution of 28.02.2023
28.02.2023
2023
Preliminary financial results for 2022
15.02.2023
2023
Press Release - Strategic acquisition opportunities on the Romanian seaside
12.01.2023
2023
Commencement of the second stage of the own share buy-back program
06.01.2023
2023
2023 Financial Calendar
06.01.2023
2023
Current report - Information document regarding the free allotment of shares to the identified personnel
21.12.2022
2022
Communique regarding the Q3 2022 financial results
11.11.2022
2022
Availability of the Quarterly Report as at 30.09.2022
10.11.2022
2022
Transilvania Investments strategically repositions its tourism portfolio
04.11.2022
2022
Invitation to Investor Day 2022
02.09.2022
2022
Transilvania Investments completes its management team
26.08.2022
2022
Commencement of the first stage of the own share buy-back program
17.08.2022
2022
Communique regarding H1 2022 results
12.08.2022
2022
H1 2022 Report availability and investor conference call
11.08.2022
2022
Authorization of amendments to Articles of Incorporation
12.07.2022
2022
Updated R.I.A.I.F. documents
06.06.2022
2022
Communique regarding the results recorded at 31.03.2022
13.05.2022
2022
Communique regarding the availability of Q1 2022 Report
12.05.2022
2022
Convening notice of the Ordinary General Meeting of Shareholders
12.05.2022
EGMS and OGMS Resolutions of April 28, 2022
28.04.2022
2022
Communique – availability of the 2021 Annual Report and invitation to conference for investors and analysts
28.04.2022
2022
Supervisory Board Resolution of 24.03.2022
25.03.2022
2022
Erratum to the Convening Notice of the Extraordinary and Ordinary General Meetings of Shareholders of 28/29.04.2022
18.03.2022
2022
Convening of the Extraordinary and Ordinary General Meetings of Shareholders
16.03.2022
2022
Managers’ transactions
07.03.2022
2022
Annual review of the valuation policy and procedures
01.03.2022
2022
Registration of the new name of the company with the Trade Register Office
01.03.2022
2022
Authorization of the change of the company name
23.02.2022
2022
Preliminary financial results for 2021
15.02.2022
2022
Legal decisions
28.01.2022
2022
EGMS Resolution of 28.01.2022
28.01.2022
2022
2022 Financial Calendar
14.01.2022
2022
Managers’ transactions
04.01.2022
2022
Convening of the Extraordinary General Meeting of Shareholders
27.12.2021
2021
Credit agreement
24.12.2021
2021
Litigations
02.12.2021
2021
Authorization of the Compliance Officer
26.11.2021
2021
F.S.A. Authorization no. 234/19.11.2021 - authorization of amendments to the Articles of Incorporation
19.11.2021
2021
Publishing of updated valuation rules
17.11.2021
2021
Regarding SIF Transilvania’s results as at 30.09.2021
12.11.2021
2021
F.S.A. Authorization no. 231/11.11.2021
12.11.2021
2021
Provisional exercise of the compliance officer function
10.11.2021
2021
Communique regarding the availability of Q3 2021 Report
10.11.2021
2021
F.S.A. Authorization no. 229/03.11.2021 (available in Romanian) Authorization of Mr. Theo-Dorian Buftea as an Executive Board member
03.11.2021
2021
Submission of the Tender Offer Document
18.10.2021
2021
Additional act to credit agreement
15.10.2021
2021
Resolution for case closure
14.10.2021
2021
Withdrawal of the compliance officer’s authorization
13.10.2021
2021
Supervisory Board Resolutions of 30.09.2021
01.10.2021
2021
Withdrawal of risk manager authorization
23.09.2021
2021
Termination of the compliance officer’s employment contract
10.09.2021
2021
Provisional occupation of the function of risk manager
10.09.2021
2021
Termination of the risk manager's employment contract
26.08.2021
2021
Litigation
23.08.2021
2021
Litigation
18.08.2021
2021
Litigation
16.08.2021
2021
Regarding SIF Transilvania’s results as at 30.06.2021
13.08.2021
2021
Changes in the management structures of the company
13.08.2021
2021
Termination of the mandate of the President of the Executive Board
13.08.2021
2021
Regarding the availability of the H1 2021 Report
12.08.2021
2021
Autorization of SIF Transilvania as a Retail Investor Alternative Investment Fund
12.07.2021
2021
Authorization of SIF Transilvania as an Alternative Investment Fund
09.07.2021
2021
Litigation
07.07.2021
2021
Updating of the shareholders’ remuneration policy
18.06.2021
2021
Litigation
02.06.2021
2021
Litigation
24.05.2021
2021
COMMUNIQUE regarding SIF Transilvania’s results as at 31.03.2021
14.05.2021
2021
Supervisory Board Resolutions of 12.05.2021
13.05.2021
2021
Authorization of the Supervisory Board members
28.04.2021
2021
Communique regarding the availability of 2020 Annual Report
28.04.2021
2021
OGMS Resolution of 28.04.2021
28.04.2021
2021
Litigations
19.04.2021
2021
Litigation
06.04.2021
2021
Reporting of major holdings (exceeding of the 5% threshold of the voting rights)
26.03.2021
2021
Convening of the Ordinary General Meeting of Shareholders
23.03.2021
2021
Litigation
10.03.2021
2021
Information regarding the annual revision of the valuation policies and procedures
26.02.2021
2021
O.G.M.S. Resolution no. 1 of February 16, 2021
16.02.2021
2021
Preliminary financial results as at 31.12.2020
15.02.2021
2021
Information regarding the OGMS of 16/17 February 2021
12.02.2021
2021
Litigation
12.02.2021
2021
Litigation
01.02.2021
2021
Litigation
28.01.2021
2021
Litigation
25.01.2021
2021
Information materials related to OGMS of February 16(17), 2021
15.01.2021
2021
Litigation
15.01.2021
2021
Financial calendar
15.01.2021
2021
Litigation
13.01.2021
2021
Litigation
12.01.2021
2021
Convening of the Ordinary General Meeting of Shareholders
06.01.2021
2021
Request to convene the Ordinary General Meeting of Shareholders
24.12.2020
2020
Litigation
24.12.2020
2020
Supervisory Board’s Resolutions of 17.12.2020
18.12.2020
2020
Litigations
10.12.2020
2020
Litigation
04.12.2020
2020
OGMS and EGMS Resolutions of 04.12.2020
04.12.2020
2020
Litigation
03.12.2020
2020
Litigations
27.11.2020
2020
Litigations
26.11.2020
2020
Litigations
25.11.2020
2020
Information regarding the valuation of the Company’s portfolio holdings
23.11.2020
2020
Information regarding the OGMS convened on December 4(5), 2020
20.11.2020
2020
Litigations
18.11.2020
2020
Information materials related to OGMS and EGMS of December 4(5), 2020 and voting recommendation
17.11.2020
2020
Initial adequacy assessment of the candidates for the position of Supervisory Board member
17.11.2020
2020
List of candidates for the position of member of the Supervisory Board
16.11.2020
2020
COMMUNIQUE - regarding S.I.F. Transilvania’s results as at 30.09.2020
13.11.2020
2020
COMMUNIQUE - regarding the availability of the Q3 2020 Report
12.11.2020
2020
Supplementation of the general meetings agenda of 4(5) December 2020
12.11.2020
2020
Clarifications regarding the eligibility conditions for candidates to the position of Supervisory Board member
05.11.2020
2020
Litigation
04.11.2020
2020
Request to supplement the agenda of OGMS and EGMS convened on 4/5 December 2020
04.11.2020
2020
Litigation
23.10.2020
2020
F.S.A. Decisions no. 1248 and 1249 of 19.10.2020 regarding the withdrawal of the approval of Mr. Dumitru Carapiti and Mr. Stefan Szabo as members of the Supervisory Board
21.10.2020
2020
Convening of the Ordinary and Extraordinary General Meetings of Shareholders
19.10.2020
2020
Litigation before the Courts
16.10.2020
2020
COMMUNIQUE - regarding the payment of 2019 dividends through Banca Transilvania branches
15.10.2020
2020
Credit agreement
13.10.2020
2020
Litigation before the Courts
12.10.2020
2020
Litigations before the Courts
09.10.2020
2020
Litigation before the Courts
08.10.2020
2020
Litigation before the Courts
07.10.2020
2020
Litigation before the Courts
02.10.2020
2020
Litigation
22.09.2020
2020
COMMUNIQUE - regarding the payment of dividends distributed from the profit of the financial year 2019
22.09.2020
2020
Authorization of the Compliance Officer
14.09.2020
2020
Sale of TUFE shares within the tender offer
14.09.2020
2020
Managers’ transactions (art. 19 of Regulation (EU) 596/2014)
11.09.2020
2020
Litigations before the Brașov Tribunal
09.09.2020
2020
Subscription to tender offer
04.09.2020
2020
Updating of the Articles of Incorporation
26.08.2020
2020
Reporting of major holdings (exceeding of the 5% threshold of the voting rights)
20.08.2020
2020
Authorization of changes in the Articles of Incorporation
18.08.2020
2020
COMMUNIQUE - regarding the holding of Wirecard shares in SIF Transilvania's portfolio on 30.06.2020
17.08.2020
2020
COMMUNIQUE - regarding S.I.F. Transilvania’s results as at 30.06.2020
14.08.2020
2020
Supervisory Board’s Resolution of 14.08.2020
14.08.2020
2020
Litigation
14.08.2020
2020
FSA Decision no. 972/12.08.2020
14.08.2020
2020
COMMUNIQUE - regarding the availability of the H1 2020 Report and conference with analysts and investors
13.08.2020
2020
Litigation
06.08.2020
2020
Litigation
03.08.2020
2020
Litigations before the Courts
24.07.2020
2020
5% threshold notification
23.07.2020
2020
Litigation
21.07.2020
2020
Litigation
20.07.2020
2020
Employment litigation
16.07.2020
2020
Litigations before the Courts
16.07.2020
2020
Withdrawal of compliance officer authorization
14.07.2020
2020
Litigations before the Brașov Tribunal
10.07.2020
2020
Litigations before the Courts
10.07.2020
2020
Litigations before the Courts
06.07.2020
2020
Litigations before the Courts
03.07.2020
2020
Litigations before the Courts
01.07.2020
2020
Supervisory Board Resolutions of 29.06.2020
30.06.2020
2020
Resolution of the Extraordinary General Meeting of Shareholders of 29.06.2020
29.06.2020
2020
Litigation before the Bucharest Court of Appeal
26.06.2020
2020
Voting rights for the E.G.M.S. of 29/30 June 2020
26.06.2020
2020
Acceptance of Executive Board member mandate
24.06.2020
2020
Litigations before the Courts
19.06.2020
2020
Litigations before the Courts
15.06.2020
2020
Authorization of an Executive Board member
12.06.2020
2020
Correction to the Current Report no. 3875/12.06.2020 regarding the supplementation of the E.G.M.S. agenda of 29/30.06.2020
12.06.2020
2020
Litigations before the Courts
12.06.2020
2020
Litigation regarding the registration at the Trade Register Office of the Executive Board members
12.06.2020
2020
Supplementation of the EGMS agenda convened on 29/30.06.2020
12.06.2020
2020
Decisions to close criminal files
09.06.2020
2020
Executive Board Decision of 04.06.2020
04.06.2020
2020
Litigations before the Courts
02.06.2020
2020
COMMUNIQUE - regarding S.I.F. Transilvania's results as at 31.03.2020
29.05.2020
2020
Notice of termination of the internal audit contract
29.05.2020
2020
COMMUNIQUE - regarding the availability of the Q1 2020 Report
29.05.2020
2020
Convening of the Extraordinary General Meeting of Shareholders
27.05.2020
2020
Clarifications regarding the OGMS of 28.04.2020
26.05.2020
2020
Clarifications regarding the OGMS of 28.04.2020 (english version)
26.05.2020
2020
Term of the Executive Board members' mandate - Correction to the Current Report no. 3240/21.05.2020
26.05.2020
2020
Litigations before the Courts
26.05.2020
2020
Request to convene the extraordinary general meeting of shareholders
26.05.2020
2020
Replacement of the Compliance Officer
26.05.2020
2020
COMMUNIQUE - Availability of 2019 annual report updated on 22.05.2020
22.05.2020
2020
Company's management
21.05.2020
2020
Litigations
21.05.2020
2020
Changes in the Company's management
21.05.2020
2020
COMMUNIQUE - Resolution no. 1 of the Extraordinary General Meeting of Shareholders of 11 May 2020
11.05.2020
2020
COMMUNIQUE - Voting rights within the E.G.M.S. convened for 11/12 May 2020
08.05.2020
2020
COMMUNIQUE - Information regarding the conducting of the E.G.M.S. convened for 11/12.05.2020
06.05.2020
2020
COMMUNIQUE - Availability of 2019 annual report
28.04.2020
2020
COMMUNIQUE - Resolution no. 1 of the Ordinary General Meeting of Shareholders of 28 April 2020
28.04.2020
2020
COMMUNIQUE - Supplementation of the agenda of the Extraordinary General Meeting of Shareholders convened for 11/12.05.2020
27.04.2020
2020
COMMUNIQUE - The F.S.A. Decision regarding the rejection of the application for the approval of the Executive Board members
26.04.2020
2020
COMMUNIQUE - Supervisory Board Resolution dated 23.04.2020
24.04.2020
2020
COMMUNIQUE - Submission of a criminal complaint to the National Anticorruption Directorate
24.04.2020
2020
COMMUNIQUE - Information material drafted by the Supervisory Board regarding the management of S.I.F. Transilvania
24.04.2020
2020
Executive president's message to FSA Romania and the BVB management
24.04.2020
2020
COMMUNIQUE - Voting rights within the O.G.M.S. convened for 28/29 April 2020
23.04.2020
2020
COMMUNIQUE - Information regarding the conducting of the O.G.M.S. convened for 28/29.04.2020
23.04.2020
2020
Information regarding the conducting of the O.G.M.S. convened for 28/29.04.2020
22.04.2020
2020
Litigation before the Courts
21.04.2020
2020
Litigation regarding the failure to include within the legal deadline on the agenda of the F.S.A.'s Council the request for the approval of the Executive Board members of S.I.F. Transilvania. Lawful extension of the endorsement granted to the Executive Board members
16.04.2020
2020
Litigation before the courts
15.04.2020
2020
Litigation before the courts
13.04.2020
2020
Information for shareholders regarding the conducting of the O.G.M.S. F.S.A. Letter no. VPI 3213/09.04.2020
13.04.2020
2020
Litigations before the Courts
10.04.2020
2020
Criminal file registration
10.04.2020
2020
The Executive Board's reasons for the proposals to amend the Articles of Incorporation of S.I.F. Transilvania
09.04.2020
2020
Convening of the Extraordinary General Meeting of Shareholders
09.04.2020
2020
Litigations before the courts
09.04.2020
2020
Erratum to the Current Reports
09.04.2020
2020
Litigations before the courts
07.04.2020
2020
Litigations before the courts
06.04.2020
2020
Information regarding the conducting of the O.G.M.S., the items on the agenda and the attempt to illegally take over the management of the company
02.04.2020
2020
Litigation before the courts
02.04.2020
2020
Litigation before the Brasov Tribunal and shareholders information
01.04.2020
2020
Information on SIF3 shares transfer
31.03.2020
2020
F.S.A. decisions
30.03.2020
2020
F.S.A. sanctioning decisions
30.03.2020
2020
Litigation before the Brasov Court of Appeal
27.03.2020
2020
Supplementation of the O.G.M.S. agenda convened for 28/29.04.2020
26.03.2020
2020
Litigations before the Courts
25.03.2020
2020
Managers' transactions (art. 19 of Regulation (EU) 596/2014)
23.03.2020
2020
Litigation on the annulment and suspension of the request to convene the extraordinary general meeting of shareholders
19.03.2020
2020
Changes in the structure of the Audit Committee
19.03.2020
2020
Request for the supplementation of the O.G.M.S. agenda of 28/29 April 2020
17.03.2020
2020
Measures adopted by the Executive Board of S.I.F. Transilvania in the epidemiological context related to the spread of COVID-19
16.03.2020
2020
Notification of the suspension of the mandate contract of a Supervisory Board member
13.03.2020
2020
Request to convene the extraordinary general meeting of shareholders
12.03.2020
2020
Litigation before the Brasov Court of Appeal
10.03.2020
2020
Erratum to the Current Report no. 1921/09.03.2020
09.03.2020
2020
Modification of the proposal regarding the value of the gross dividend per share, modification of the text of the O.G.M.S. convening notice
09.03.2020
2020
Convening of the Ordinary General Meeting of Shareholders
04.03.2020
2020
Suspension of the enforcement of the requests to convene the ordinary and extraordinary general meetings of shareholders
04.03.2020
2020
Litigation on the annulment of the request to convene the ordinary and extraordinary general meetings of shareholders and registration of criminal complaint
02.03.2020
2020
Litigations before the Brasov Tribunal
27.02.2020
2020
IManagers' transactions (art. 19 of Regulation (EU) 596/2014)
27.02.2020
2020
Information on the annual revision of the valuation policies and procedures
27.02.2020
2020
Information regarding the request to convene the ordinary and extraordinary general meetings of shareholders
25.02.2020
2020
Criminal prosecution in personam against a member of the Supervisory Board
21.02.2020
2020
Information regarding the request to convene the extraordinary general meeting of shareholders
21.02.2020
2020
5% threshold notifications - SIF Moldova
21.02.2020
2020
Request to convene the ordinary and extraordinary general meetings of shareholders
20.02.2020
2020
Preliminary financial results for 2019
19.02.2020
2020
Managers' transactions (art. 19 of Regulation (EU) 596/2014)
10.02.2020
2020
Litigation before the Brașov Court of Appeal
07.02.2020
2020
Current report regarding the incompatibility of a Supervisory Board member of S.I.F. Transilvania
03.02.2020
2020
Litigation before the High Court of Cassation and Justice
23.01.2020
2020
Change of the Supervisory Board composition
23.01.2020
2020
Litigation regarding the F.S.A. Decision no. 1095/13.09.2018
21.01.2020
2020
Authorization of changes to Articles of Incorporation
17.01.2020
2020
Appointment of the Executive Board members
16.01.2020
2020
FINANCIAL CALENDAR FOR 2020
15.01.2020
2020
Appointment of the internal auditor
14.12.2019
2019
F.S.A. Decision no. 1396/15.11.2019
25.11.2019
2019
Communique regarding SIF Transilvania's results as at 30.09.2019
15.11.2019
2019
Communique regarding the availability of the Q3 2019 Report
14.11.2019
2019
Litigation ' File no. 1380/62/2019
09.10.2019
2019
Litigation ' File no. 508/64/2014*
07.10.2019
2019
Litigation ' File no. 1380/62/2019
04.10.2019
2019
Managers' transactions (art. 19 of Regulation (EU) 596/2014)
02.10.2019
2019
Managers' transactions (art. 19 of Regulation (EU) 596/2014)
02.10.2019
2019
Managers' transactions (art. 19 of Regulation (EU) 596/2014)
01.10.2019
2019
Managers' transactions (art. 19 of Regulation (EU) 596/2014)
26.09.2019
2019
Communique on the payment of dividends distributed from the profit of the financial year 2018
24.09.2019
2019
F.S.A. Decision no. 1109/04.09.2019
11.09.2019
2019
Appointment of a provisional member of the Supervisory Board
09.09.2019
2019
Communique regarding S.I.F. Transilvania's results for H1 2019
14.08.2019
2019
Communique regarding the availability of the H1 2019 Report
13.08.2019
2019
F.S.A. Decision no. 934/18.07.2019
22.07.2019
2019
Litigation before the High Court of Cassation and Justice
05.07.2019
2019
Decision of the High Court of Cassation and Justice
26.06.2019
2019
Implementation of art. 2 of the E.G.M.S. Resolution no. 1/06.03.2019
19.06.2019
2019
Litigation before administrative court
14.06.2019
2019
Litigation before the Bucharest Court of Appeal
03.06.2019
2019
Apllication to suspend the execution the E.G.M.S. Resolution of 06.03.2019
31.05.2019
2019
Litigation ' challenging the E.G.M.S. Resolution of 06.03.2019
23.05.2019
2019
Communique regarding S.I.F. Transilvania's results for Q1 2019
15.05.2019
2019
Litigation
15.05.2019
2019
Press Release regarding the availability of the Q1 2019 Report
14.05.2019
2019
Availability of the Annual Report for the Financial Year 2018
24.04.2019
2019
Resolution of the Ordinary General Meeting of Shareholders of 24.04.2019
24.04.2019
2019
Voting rights for the OGMS convened on 24/25 April 2019
19.04.2019
2019
Application to suspend the execution of the E.G.M.S. Resolution of 06.03.2019
15.04.2019
2019
Litigations before administrative contentious court
10.04.2019
2019
Litigation before the High Court of Cassation and Justice
04.04.2019
2019
Litigation. Annulment of the N.S.C. Decision no. 381/20.04.2011
29.03.2019
2019
F.S.A. Decisions
26.03.2019
2019
Litigation before the Brasov Tribunal
22.03.2019
2019
Candidates for the position of Supervisory Board member and offers for the appointment as statutory auditor
21.03.2019
2019
Litigations
20.03.2019
2019
Updated proposal on the distribution of the 2018 net profit
18.03.2019
2019
Information on the annual revision of the valuation policies and procedures
07.03.2019
2019
Resolution of the Extraordinary General Meeting of Shareholders of 06.03.2019
06.03.2019
2019
Voting rights for the EGMS convened on 6/7 March 2019
04.03.2019
2019
Litigation before the Brasov Court of Appeal
01.03.2019
2019
Litigation before the Bucharest Court of Appeal
19.02.2019
2019
Shareholders information on the EGMS convened for 6/7 March 2019
18.02.2019
2019
Proposal for 2018 profit distribution
18.02.2019
2019
Convening of the Ordinary General Meeting of Shareholders
18.02.2019
2019
Preliminary financial results for 2018
15.02.2019
2019
Materials pertaining to the Extraordinary General Meeting of Shareholders
31.01.2019
2019
Litigation before the Brasov Court of Appeal
30.01.2019
2019
Authorization of a key person
17.01.2019
2019
FINANCIAL COMMUNICATION CALENDAR FOR 2019
15.01.2019
2019
Convening of the Extraordinary General Meeting of Shareholders
14.01.2019
2019
Litigation before the Brasov Tribunal
08.01.2019
2019
Litigation on F.S.A. Decisions
31.12.2018
2018
Litigation before the Bucharest Court of Appeal
29.11.2018
2018
Considerations on the request to convene the Extraordinary General Meeting of Shareholders
29.11.2018
2018
Appointment of the internal auditor
29.11.2018
2018
Litigation before the Brasov Court of Appeal
28.11.2018
2018
Litigation before the Brasov Tribunal
27.11.2018
2018
Communique regarding S.I.F. Transilvania's results for Q3 2018
15.11.2018
2018
Request to convene the extraordinary general meeting of shareholders
14.11.2018
2018
Communique regarding the availability of the Q3 2018 Report
14.11.2018
2018
Litigation before the Brasov Tribunal
13.11.2018
2018
Withdrawal of authorization for a key function holder
26.10.2018
2018
Litigation before the Brasov Tribunal
16.10.2018
2018
Administrative acts regarding changes in the composition of the Supervisory Board
11.10.2018
2018
Cessation of activity of a person holding key functions
10.10.2018
2018
Litigation before the Brasov Court of Appeal
04.10.2018
2018
Communique on the payment of dividends distributed from the profit of the financial year 2017
03.10.2018
2018
Appointment of a provisional member of the Supervisory Board of S.I.F. Transilvania
27.09.2018
2018
Decision of the Financial Supervisory Authority
13.09.2018
2018
Cash collection as a result of withdrawal from Galgros S.A. Galati (according to Law no.151/2014)
11.09.2018
2018
Communique regarding S.I.F. Transilvania results for H1 2018
16.08.2018
2018
Additional report drawn up by the financial auditor
14.08.2018
2018
Communique regarding the availability of the 2018 Half-Year Report
14.08.2018
2018
Completion of the share buy-back program in accordance with the EGMS Resolution no. 1/15.12.2017
07.08.2018
2018
Litigation on the way of establishing the concerted action in relation to S.I.F. Transilvania
01.08.2018
2018
The objective impossibility of implementing the EGMS Resolution no. 1/27.04.2018 on the approval of the consolidation of the nominal value of shares
01.08.2018
2018
Litigation before the Brasov Court
16.07.2018
2018
Litigation before the Brasov Court
16.07.2018
2018
Litigation before the Brasov Court of Appeal
10.07.2018
2018
Litigation before the Brasov Court
29.06.2018
2018
Litigation before the Brasov Court
26.06.2018
2018
Implementation status of the EGMS Resolution no. 1/27.04.2018
18.06.2018
2018
Withdrawal from I.A.R. S.A. Brasov
15.06.2018
2018
Litigations'challenging the EGMS Resolution on the consolidation of SIF3 shares nominal value
14.06.2018
2018
Extension of the internal audit contract
04.06.2018
2018
Judicial proceedings
31.05.2018
2018
Litigations before the Brasov Court
21.05.2018
2018
Withdrawal from I.A.R. S.A. Brasov
16.05.2018
2018
Communique regarding S.I.F. Transilvania results for Q1 2018 and the availability of the Q1 2018 Report
15.05.2018
2018
Applications to intervene filed with Trade Register
03.05.2018
2018
Availability of the Annual Report for the Financial Year 2017
27.04.2018
2018
Resolutions of the General Meetings of Shareholders as of 27.04.2018
27.04.2018
2018
Voting rights pertaining to the EGMS and OGMS of 27/28 April 2018
26.04.2018
2018
Decision of the Bucharest Court of Appeal
26.04.2018
2018
Litigations
19.04.2018
2018
Supervisory Board's opinion on the supplementation of the OGMS agenda of 27/28 April 2018
19.04.2018
2018
Request for approval withdrawal
18.04.2018
2018
Application to intervene submitted to Trade Register
17.04.2018
2018
Appointment of the President of the Risk Committee
13.04.2018
2018
Challenging the F.S.A. Decision no. 438/05.04.2018
12.04.2018
2018
Resolutions of the Supervisory Board
10.04.2018
2018
Important event to be reported: Decision of the Financial Supervisory Authority
05.04.2018
2018
FSA Decision no 438/05.04.2018
05.04.2018
2018
Submission to the F.S.A. of the 'Report on the fiscal audit' carried out at COMCM S.A. Constanta
03.04.2018
2018
List of candidates for the position of member of the Supervisory Board
30.03.2018
2018
Supplementation of the EGMS and OGMS agenda convened for 27/28 April 2018
29.03.2018
2018
Litigation before the High Court of Cassation and Justice
29.03.2018
2018
Request for the supplementation of the OGMS agenda convened for 27/28 April 2018
28.03.2018
2018
Updating the Current report on the supplementation of the EGMS/OGMS agenda
23.03.2018
2018
Supplementation of the EGMS and OGMS agenda
23.03.2018
2018
Proposal for 2017 profit distribution
09.03.2018
2018
Convening of the Extraordinary and Ordinary General Meeting of Shareholders
09.03.2018
2018
Convening of the Extraordinary and Ordinary General Meeting of Shareholders
09.03.2018
2018
Commencement of the buy-back program of the Company's own shares in accordance with S.I.F. Transilvania EGMS Resolution no. 1/15.12.2017
19.02.2018
2018
Preliminary financial results for 2017
15.02.2018
2018
S.I.F. Transilvania authorization as an Alternative Investment Fund Manager (AIFM)
15.02.2018
2018
Updating the composition of the Supervisory Board committees
09.02.2018
2018
Litigations regarding the F.S.A. Decisions
07.02.2018
2018
FINANCIAL COMMUNICATION CALENDAR FOR 2018
29.01.2018
2018
Endorsement of the change in the composition of the Supervisory Board
25.01.2018
2018
Decisions of the Financial Supervisory Authority
23.01.2018
2018
Actions related to the portfolio restructuring process
18.01.2018
2018
Change in the composition of the Risk Committee
15.12.2017
2017
Resolution of the Extraordinary General Meeting of Shareholders of 15.12.2017
15.12.2017
2017
Voting rights for the EGMS of 15/16 December 2017
14.12.2017
2017
Appointment of a provisional member of the Supervisory Board of S.I.F. Transilvania
23.11.2017
2017
Communique regarding S.I.F. Transilvania results for Q3 2017 and the availability of the Q3 2017 Report
15.11.2017
2017
Litigation before the Brasov Court
09.11.2017
2017
Actions related to the portfolio restructuring process
18.10.2017
2017
Convening of the Extraordinary General Meeting of Shareholders
12.10.2017
2017
Procedure for the selection of a provisional member of the Supervisory Board of S.I.F. Transilvania
11.10.2017
2017
Communique regarding the payment of dividends distributed from the profit of the financial year 2016
03.10.2017
2017
Challenging the F.S.A. Decision no. 1137/16.08.2017
18.09.2017
2017
Action before the administrative court
12.09.2017
2017
Challenging the F.S.A. Decisions
11.09.2017
2017
LEI (Legal Entity Identifier) Code available
25.08.2017
2017
Decisions of the Financial Supervisory Authority
21.08.2017
2017
Establishing the composition of the Supervisory Board Committees
16.08.2017
2017
Communique regarding S.I.F. Transilvania results for the first half of the financial year 2017
16.08.2017
2017
Communique on the availability of the Half-Year Report as at 30 June 2017
11.08.2017
2017
Preliminary complaint
02.08.2017
2017
Approval of the Supervisory Board members
27.07.2017
2017
Litigation before the Brasov Court
25.07.2017
2017
Erratum to the Current report no. 5401/05.07.2017
25.07.2017
2017
Litigation before the Bucharest Court of Appeal
05.07.2017
2017
Litigation before the Brasov Court
13.06.2017
2017
Endorsement of the change in the Articles of Incorporation
07.06.2017
2017
Endorsement of the change in the composition of the Executive Board
24.05.2017
2017
Communique regarding S.I.F. Transilvania results for the first three months of the financial year 2017
15.05.2017
2017
Availability of the Quarterly Report as at 31 March 2017
12.05.2017
2017
Availability of the Annual Report for the Financial Year 2016
28.04.2017
2017
Resolutions of the General Meetings of Shareholders of 28.04.2017 and resolution of the Supervisory Board of 28.04.2017
28.04.2017
2017
FSA Decision no 594/27.04.2017
27.04.2017
2017
FSA Decision no 596/27.04.2017
27.04.2017
2017
Voting rights for the OGMS and EGMS of 28/29 April 2017
27.04.2017
2017
Request to suspend the enforcement of the F.S.A. Decision no. 1995/12.10.2016
07.04.2017
2017
Amendment of the E.G.M.S. agenda of 28/29 April 2017
06.04.2017
2017
Authorization of the Internal Control Department Representative
29.03.2017
2017
Litigation before the Brasov Court of Appeal
23.03.2017
2017
Convening notice for the Extraordinary General Meeting of Shareholders
20.03.2017
2017
List of candidates for the position of member of the Supervisory Board
14.03.2017
2017
Litigations before the Constanta Court of Appeal and the Bucharest Court of Appeal
13.03.2017
2017
Events preceding the Ordinary General Meeting of Shareholders
08.03.2017
2017
Convening of the Ordinary General Meeting of Shareholders
06.03.2017
2017
PROPOSAL OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD for the distribution of the 2016 net profit and the gross dividend per share
06.03.2017
2017
Litigation before the Brasov Court of Appeal
03.03.2017
2017
Approval of an Executive Board Member
23.02.2017
2017
Revocation of an Executive Board member and appointment of a new member
21.02.2017
2017
Preliminary financial results for the financial year 2016
15.02.2017
2017
Revocation of the F.S.A. Decision no. 1995 / 12.10.2016
13.02.2017
2017
Cease of activity of a person holding key functions
09.02.2017
2017
FINANCIAL COMMUNICATION CALENDAR FOR 2017
30.01.2017
2017
Appointment of the Internal Control Department Representative
27.01.2017
2017
Litigation before the Bucharest Court of Appeal
12.01.2017
2017
Changes in the Board of Directors
11.01.2017
2017
Change of the Internal Control Department Representative
22.12.2016
2016
Litigation before the Brasov Court
16.12.2016
2016
COMMUNIQUE Regarding S.I.F. Transilvania results for the first nine months of the financial year 2016
14.11.2016
2016
Litigation before the Brasov Court of Appeal
14.11.2016
2016
COMMUNIQUE on the availability of the Quarterly Report as at September 30, 2016
11.11.2016
2016
Litigation before the High Court of Cassation and Justice
27.10.2016
2016
Request to suspend the enforcement of F.S.A. Decision no. 1995/12.10.2016
26.10.2016
2016
ANNOUNCEMENT ON THE PAYMENT OF 2015 DIVIDENDS through BRD ' Groupe Societe Generale branches
26.10.2016
2016
Challenging the F.S.A. Decision no. 1995/12.10.2016
24.10.2016
2016
Litigation before the Brasov Court of Appeal
17.10.2016
2016
Decision of the Supervisory Board on the structure of S.I.F. Transilvania's Executive Board
14.10.2016
2016
Approval of the Executive Board structure
13.10.2016
2016
F.S.A. Decision regarding the presumption of an action in concert in relation to S.I.F. Transylvania S.A.
06.10.2016
2016
F.S.A. Decision no. 983/25.04.2016
06.10.2016
2016
F.S.A. Decision no. 1942/05.10.2016
06.10.2016
2016
Communique on the payment of dividends distributed from the profit of the financial year 2015
23.09.2016
2016
Litigation before the Brasov Court of Appeal
30.08.2016
2016
Communique regarding SIF Transilvania results as at June 30, 2016
16.08.2016
2016
Litigation before the Brasov Court
12.08.2016
2016
Communique on the availability of the 2016 Half-Year Report
11.08.2016
2016
Conclusion of audit contract
10.06.2016
2016
Litigation before the Brasov Court
08.06.2016
2016
Subscription to public offering
07.06.2016
2016
Erratum to the Q1 2016 Report
17.05.2016
2016
Q1 2016 report availability
13.05.2016
2016
Availability of the Annual Report for the Financial Year 2015
28.04.2016
2016
Resolution of the Ordinary General Meeting of Shareholders of April 28th, 2016
28.04.2016
2016
F.S.A. Decision no. 980/25.04.2016
26.04.2016
2016
Voting rights for the OGMS of 28/29 April 2016
26.04.2016
2016
COMMUNIQUE regarding the Ordinary General Meeting of Shareholders of 28/29 April 2016
21.04.2016
2016
Supplementation of object of activity; extension of mandate contracts of Executive Board members
21.04.2016
2016
Supplementation of the OGMS agenda for April 28/29, 2016 following the F.S.A. Decision no. 870/13.04.2016
15.04.2016
2016
Litigations before the Courts of Brasov
08.04.2016
2016
Obstacles on the implementation of the cumulative vote method
01.04.2016
2016
Supplementation of the OGMS agenda convened for April 28th/29th, 2016- according to the F.S.A. request
29.03.2016
2016
2015 financial statements and proposal for the distribution of the net profit
29.03.2016
2016
Supplementation of the OGMS agenda convened for April 28th/29th, 2016
25.03.2016
2016
Litigation before the Brasov Court of Appeal
18.03.2016
2016
Request for supplementation of the OGMS agenda of 28/29 April 2016
16.03.2016
2016
Litigation before the Brasov Court of Appeal
09.03.2016
2016
Convening of the Ordinary General Meeting of Shareholders
08.03.2016
2016
PROPOSAL OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD for the distribution of the 2015 net profit and the gross dividend per share -item 5 on the OGMS agenda of 28/29 April 2016-
08.03.2016
2016
Litigation before the Brasov Court
07.03.2016
2016
Preliminary financial results for the financial year 2015
29.02.2016
2016
Change of the financial calendar
15.02.2016
2016
Endorsement of changes in Internal Regulations
11.02.2016
2016
Litigation before the Brasov Court
04.02.2016
2016
PRESS RELEASE
01.02.2016
2016
Litigation before the Brasov Court of Appeal
27.01.2016
2016
Litigation before the Brasov Court of Appeal
19.01.2016
2016
Criminal complaint
19.01.2016
2016
Litigation before the Brasov Court of Appeal
15.01.2016
2016
Status of compliance with the BSE Corporate Governance Code
11.01.2016
2016
Litigation before the Brasov Court of Appeal
11.01.2016
2016
Revocation of the OGMS convening
08.01.2016
2016
Litigation before the Brasov Court
07.01.2016
2016
Extension of an Executive Board member's mandate
05.01.2016
2016
Litigation before the Brasov Court
05.01.2016
2016
Convening of the Ordinary General Meeting of Shareholders
28.12.2015
2015
Current Report of the Supervisory Board regarding the OGMS convocation request
22.12.2015
2015
Convocation request for ordinary general meeting of shareholders
17.12.2015
2015
Extension of an Executive Board member's mandate
14.12.2015
2015
Final settlement of litigation - ascertaining the abuse of minority of the shareholder Constantin Fratila
03.12.2015
2015
Availability of the Quarterly Report as at September 30, 2015
12.11.2015
2015
Approval of changes in the Executive Board membership
12.10.2015
2015
Approval of Internal Regulations changes
29.09.2015
2015
Availability of the H1 2015 Report
12.08.2015
2015
Revocation of an Executive Board member and appointment of a new member
30.07.2015
2015
Endorsement of amendments to the Articles of Incorporation
07.07.2015
2015
FSA Letter no. 3332/03.07.2015
06.07.2015
2015
Extension of the internal audit contract
30.06.2015
2015
Error correction in the Current Report regarding the GMS resolutions of April 29, 2015
30.06.2015
2015
Election of the Vice President of Supervisory Board
26.06.2015
2015
Separate financial statements prepared in accordance with the IFRS for the financial year 2014
26.06.2015
2015
Communique on the payment of the dividends distributed from the profit achieved in the 2014 financial exercise
14.06.2015
2015
Authorization of the Internal Control Department Representative
02.06.2015
2015
Appointment of the Supervisory Board's President
28.05.2015
2015
Resignation of the Supervisory Board's President
25.05.2015
2015
Availability of the Q1 2015 Report
14.05.2015
2015
Change of the Internal Control Department Representative
11.05.2015
2015
Availability of the Annual Report for the Financial Year 2014
30.04.2015
2015
Resolutions of the Shareholders' General Meetings of 29 April 2015
30.04.2015
2015
Voting rights for the OGMS and EGMS of 29/30 April 2015
28.04.2015
2015
Litigation before the Brasov Court of Appeal
24.04.2015
2015
Amending the voting procedure and the forms for the O.G.M.S. convened on April 29/30, 2015, , based on the F.S.A. Decision no. 776/22.04.2015
23.04.2015
2015
Amending the voting procedure and the forms for the O.G.M.S. convened on April 29/30, 2015
03.04.2015
2015
Supplementation of the OGMS and EGMS agenda
26.03.2015
2015
Candidacy for the position of member of the Supervisory Board
24.03.2015
2015
Convening of Ordinary and Extraordinary General Meetings of Shareholders
04.03.2015
2015
PROPOSAL OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD regarding the distribution of the 2014 net profit, the gross dividend per share and the time frame and methods of the dividend payment
04.03.2015
2015
Litigation before the Brasov Court
25.02.2015
2015
Preliminary financial results for 2014
11.02.2015
2015
BALANCE SHEET,PROFIT AND LOSS ACCOUNT As of 31/12/2014 - PRELIMINARY
11.02.2015
2015
FINANCIAL COMMUNICATION CALENDAR FOR 2015
30.01.2015
2015
Litigation before the Bucuresti Court of Appeal
14.01.2015
2015
New website
13.01.2015
2015
Litigation before the Brasov Court
08.01.2015
2015
Litigation before the Brasov Court
10.12.2014
2014
Litigation before the Bucuresti Court of Appeal
05.12.2014
2014
Litigation before the Brasov Court
28.11.2014
2014
Litigation before the Brasov Court
25.11.2014
2014
F.S.A. decisions
24.11.2014
2014
Litigation for the annulment of F.S.A. decisions
30.10.2014
2014
Approval of the change in Supervisory Board composition
29.10.2014
2014
Litigation before the Brasov Court
28.10.2014
2014
Decisions of the Shareholders' General Meetings of October 20, 2014
20.10.2014
2014
Voting rights in the OGMS and EGMS of October 20th/21st, 2014
17.10.2014
2014
The Ex-date of the Ordinary and Extraordinary General Meetings of Shareholders convened on October 20/21, 2014
15.10.2014
2014
Important event to be reported: Litigation before the Bucuresti Court
22.09.2014
2014
Important event to be reported: Litigation before the Brasov Court
12.09.2014
2014
Important event to report: Supplementation of the OGMS and EGMS agenda
11.09.2014
2014
Convening of the Ordinary and Extraordinary General Meetings of Shareholders
25.08.2014
2014
Decisions of the General Meetings of Shareholders of August 11, 2014
11.08.2014
2014
Voting rights for OGMS and EGMS of August 11/12, 2014
08.08.2014
2014
Litigation before the Brasov Court of Appeal
01.08.2014
2014
Endorsement of changes in composition of Executive Board
10.07.2014
2014
List of candidates for the position of member of the Supervisory Board
10.07.2014
2014
Supplementation of the OGMS agenda
09.07.2014
2014
Registration of share capital increase in shareholders register
07.07.2014
2014
Securities Registration Certificate
04.07.2014
2014
Appointment of Executive Vice-president/Deputy C.E.O.
04.07.2014
2014
The mandate contract of Mr. Ion Mihaila Executive Vice-president/Deputy C.E.O. has ceased due to his retirement
30.06.2014
2014
Convening of the Ordinary and Extraordinary General Meetings of Shareholders
23.06.2014
2014
Endorsement of the change in Supervisory Board composition
20.06.2014
2014
Registration of changes in share capital
19.06.2014
2014
Endorsement of amendments to articles of incorporation
12.06.2014
2014
Convocation requests for ordinary and extraordinary general meetings of shareholders submitted by three shareholders of the company jointly holding at least of 5% of the share capital
12.06.2014
2014
NOTIFICATION according to article 150 paragraph (2) of the N.S.C. Regulation no. 1/2006 - Notification of sale GRANAT
12.06.2014
2014
F.S.A. Decisions
03.06.2014
2014
Endorsement of amendments to internal rules
26.05.2014
2014
Availability of the Annual Report for the Financial Year 2013
28.04.2014
2014
Voting rights for EGMS of April 28, 2014
28.04.2014
2014
Decision of the Extraordinary General Meetings of Shareholders held on April 28, 2014
12.04.2014
2014
List of candidates for the position of member of the Supervisory Board
25.03.2014
2014
Convening of the Extraordinary General Meeting of Shareholders
28.02.2014
2014
Preliminary financial results for 2013
14.02.2014
2014
BALANCE SHEET,PROFIT AND LOSS ACCOUNT As of 31/12/2013 - PRELIMINARY
14.02.2014
2014
Change of the Depository Company and approval by F.S.A. of the contract for depositing and safekeeping S.I.F. Transilvania' assets concluded with BRD-Groupe Societe Generale
24.01.2014
2014
The audited financial statements for 2012 prepared in accordance with IFRS for informative purposes
28.06.2013
2013
Communique regarding the payment of dividends for 2012
21.06.2013
2013
Approving effective management structure and change in the Supervisory Board
30.05.2013
2013
Appointment of the President of the Supervisory Board and of the members of the Executive Board and filling in the Supervisory Board
10.05.2013
2013
Approval of the Articles of Incorporation and the Supervisory Board
26.04.2013
2013
Decisions of the Extraordinary and Ordinary General Meetings of Shareholders held on 20th of April, 2013
20.04.2013
2013
Availability of 2012 Report
20.04.2013
2013
Voting rights in EGMS/OGMS of 20/21 April 2013
20.04.2013
2013
List of candidates for the position of member of the Board of Directors/Supervisory Board
14.03.2013
2013
Preliminary financial results for 2012
15.02.2013
2013
BALANCE SHEET,PROFIT AND LOSS ACCOUNT As of 31/12/2012 - PRELIMINARY
15.02.2013
2013
FINANCIAL CALENDAR FOR 2013
17.12.2012
2012
Litigation SIF Transilvania-National Securities Commission (NSC)
07.12.2012
2012
Appointment of financial director
07.12.2012
2012
Approval of Board change
03.12.2012
2012
Appointment of a temporary Board member
16.11.2012
2012
Availability of Q3 2012 Report
25.10.2012
2012
Ordinary General Meeting of SIBEX Shareholders
26.09.2012
2012
2011 audited financial statements according to IFRS drawn up for informative purposes
26.09.2012
2012
The consolidated financial statements and the consolidated report, drafted experimentally and informatively for financial exercise 2011, according to the International Financial Reporting Standards (IFRS)
10.09.2012
2012
Availability of 2012 Half-Year Report
10.08.2012
2012
COMMUNIQUE Referring to the payment of dividends for 2011
10.08.2012
2012
Extension of internal audit contract
07.06.2012
2012
Availability of 2011 Report
26.04.2012
2012
Availability of Q1 2012 Report
26.04.2012
2012
Decision of the Ordinary General Meeting of Shareholders
26.04.2012
2012
Voting rights for the Ordinary General Meeting of Shareholders of 26/27 April 2012
24.04.2012
2012
Approval of the amendments to Articles of Incorporation
02.04.2012
2012
Approval of amendments to internal regulations
12.03.2012
2012
Amendment of Articles of Incorporation
07.03.2012
2012
Convening the Ordinary General Meeting of Shareholders
02.03.2012
2012
Regarding the distribution of the 2011 net profit, the gross dividend per share and the time frame and methods of the dividend payment
15.02.2012
2012
Preliminary financial results for 2011
15.02.2012
2012
BALANCE SHEET,PROFIT AND LOSS ACCOUNT As of 31/12/2011 - PRELIMINARY
15.02.2012
2012
Completing the valorisation of the stake held by SIF Transilvania in BCR (651,381,927 shares, representing 6% of the BCR share capital)
12.12.2011
2011
Signing with Erste Group Bank AG (EGB) the documents related to the sale of the stake held by SIF Transilvania in Banca Comerciala Romana (BCR)
15.11.2011
2011
Litigation SIF Transilvania-National Securities Commission (NSC)
03.11.2011
2011
Decision of the Extraordinary General Meeting of Shareholders
31.10.2011
2011
Availability of Q3 2011 Report
30.10.2011
2011
Litigation SIF Transilvania-National Securities Commission (NSC)
27.10.2011
2011
Suspension of voting rights for the Extraordinary General Meeting of Shareholders of 31 October/1 November 2011
27.10.2011
2011
Additional materials afferent to the agenda of the extraordinary general meeting of shareholders convened for 31st October 2011
24.10.2011
2011
Litigation SIF Transilvania-National Securities Commission (NSC)
19.09.2011
2011
Convening of the Extraordinary General Meeting of Shareholders
15.09.2011
2011
REPORT OF THE BOARD OF DIRECTORS on the consolidated financial statements as at 31 December 2010 drawn up for informative purposes
10.09.2011
2011
2010 Consolidated Financial Statements
09.09.2011
2011
The Board of Directors meeting of August 24, 2011
25.08.2011
2011
Litigation
24.08.2011
2011
Availability of 2011 Half-Year Report
01.08.2011
2011
Exception of unconstitutionality of art. 2861 of Law no. 297/2004 on the capital market
20.06.2011
2011
Exception of unconstitutionality of art. 2861 of Law no. 297/2004 on the capital market
17.06.2011
2011
Exception of unconstitutionality of art. 2861 of Law no. 297/2004 on the capital market
02.06.2011
2011
Regarding the payment of dividends for 2010
24.05.2011
2011
Exception of unconstitutionality of art. 2861 of Law no. 297/2004 on the capital market.
23.05.2011
2011
Extension of the mandate contract between SIF Transilvania and Mr. Mihai Fercala
09.05.2011
2011
Decision of the Ordinary General Meeting of Shareholders
28.04.2011
2011
Availability of 2010 Report
28.04.2011
2011
Suspension of the voting rights for the Ordinary General Meeting of Shareholders of April 28/29, 2011
27.04.2011
2011
Requests to supplement the agenda of the Ordinary General Meeting of SIF Transilvania Shareholders
23.03.2011
2011
Convening notice of the Ordinary General Meeting of Shareholders
04.03.2011
2011
Regarding the distribution of 2010 net profit, the gross dividend per share and the time frame and methods for the payment of dividends
15.02.2011
2011
Preliminary financial results for 2010
15.02.2011
2011
BALANCE SHEET,PROFIT AND LOSS ACCOUNT As of 31/12/2010 - PRELIMINARY
15.02.2011
2011
Important event to be reported: changes in the internal control department
20.12.2010
2010
Important event to be reported: cash subscription to the share capital increase of S.C. Tusnad S.A. Baile Tusnad
14.12.2010
2010
Important event to be reported: cash subscription to the share capital increase of S.C. Turism Lotus Felix S.A.
19.11.2010
2010
Availability of Q3 2010 Report
30.09.2010
2010
Important event to be reported: acquisition of shares issued by Fondul Proprietatea
29.09.2010
2010
Important event to be reported: sale of BRD shares
22.09.2010
2010
Important event to be reported: cash subscription to share capital increase
18.08.2010
2010
Amendment to the 2010 Financial Calendar
09.08.2010
2010
Availability of 2010Half-year Report
09.08.2010
2010
Regarding the payment of 2009 dividends
01.08.2010
2010
Important event to be reported: cash subscription to share capital increase
21.07.2010
2010
Decision of the Ordinary General Meeting of Shareholders
29.04.2010
2010
Regarding the suspension of voting rights for the Ordinary General Meeting of Shareholders
21.04.2010
2010
Litigation SIF Transilvania-National Securities Commission (C.N.V.M.)
12.03.2010
2010
Convening notice of the Ordinary General Meeting of Shareholders
05.03.2010
2010
Cash subscription to share capital increase
15.02.2010
2010
Preliminary financial results for 2009
12.02.2010
2010
BALANCE SHEET,PROFIT AND LOSS ACCOUNT As of 31/12/2009 - PRELIMINARY
12.02.2010
2010
Litigation SIF Transilvania-National Securities Commission (C.N.V.M.)
27.01.2010
2010
Litigations regarding the Decision of the Ordinary General Meeting (O.G.M.) of S.I.F. Transilvania Shareholders of 25.04.2009
13.01.2010
2010
Litigation SIF Transilvania-National Securities Commission (C.N.V.M.)
09.12.2009
2009
Litigations regarding the Decision of the Ordinary General Meeting (O.G.M.) of S.I.F. Transilvania Shareholders of 25.04.2009
08.12.2009
2009
Sale of shares/significant transaction
03.12.2009
2009
Litigations regarding the Decision of the Ordinary General Meeting (O.G.M.) of S.I.F. Transilvania Shareholders of 25.04.2009
24.11.2009
2009
Cash subscription to share capital increase
17.11.2009
2009
Participation in the setting up of a new company
10.11.2009
2009
Availability of Q3 2009 Report
05.11.2009
2009
Acquisition of bonds (significant transaction)
04.11.2009
2009
Litigations regarding the Decision of the Ordinary General Meeting (O.G.M.) of S.I.F. Transilvania Shareholders of 25.04.2009
04.11.2009
2009
Litigation Stoica Daniel-SIF Transilvania
29.10.2009
2009
Litigation Cocor S.A. - S.I.F. Transilvania, File no. 3447/1/2009
21.10.2009
2009
Litigations regarding the Decision of the Ordinary General Meeting (O.G.M.) of S.I.F. Transilvania Shareholders of 25.04.2009
20.10.2009
2009
Litigation Cocor S.A. - S.I.F. Transilvania regarding the Decision of the Ordinary General Meeting (O.G.M.) of S.I.F. Transilvania Shareholders of 27.04.2007 (File no. 3.447/1/2009)
15.10.2009
2009
Litigations regarding the Decision of the Ordinary General Meeting (O.G.M.) of S.I.F. Transilvania Shareholders of 25.04.2009
15.10.2009
2009
Litigations regarding the Decision of the Ordinary General Meeting (O.G.M.) of S.I.F. Transilvania Shareholders of 25.04.2009
13.10.2009
2009
Litigations regarding the Decision of the Ordinary General Meeting (O.G.M.) of S.I.F. Transilvania Shareholders of 25.04.2009
06.10.2009
2009

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