Menu
close
Menu
close

Presentations

Menu
close

Transilvania Investments

Investment intelligence and flair for opportunities.
For Transylvania, for Romania, for the region.
Commencement of the first stage of the buy-back program, in accordance with the EGMS Resolution no. 1/24.04.2023
07.12.2023, 18:01
Supervisory Board Resolution of 22.11.2023
22.11.2023, 16:15
Communique regarding the results recorded at 30.09.2023
15.11.2023, 18:24
Q3 2023 Report availability and invitation to the conference for analysts and investors
14.11.2023, 13:15
Supervisory Board Resolution of 08.11.2023
08.11.2023, 16:47
Current Report – Information document regarding the free allotment of shares
30.10.2023, 16:57
Termination of an Executive Board member mandate
20.10.2023, 18:01
Resolutions of the Supervisory Board of 17.10.2023
18.10.2023, 17:50
Termination of Supervisory Board mandates
29.09.2023, 13:17
Submission to the FSA of the Tender Offer Document
11.09.2023, 18:01
Investor Day 2023 - Invitation
01.09.2023, 16:47
Change in the procedure for the implementation of the second stage of the buy-back program
21.08.2023, 18:01
H1 2023 Report availability and invitation to the conference for analysts and investors
10.08.2023, 10:08
Managers’ transactions
06.07.2023, 11:56
Current Report – Information document regarding the free allotment of shares to the identified personnel
20.06.2023, 16:28
Publication of the updated Fund Rules – May 2023
26.05.2023, 12:57
Communique regarding the payment of 2022 dividends
25.05.2023, 17:48
Communique Transilvania Investments Alliance announces the Q1 2023 results
15.05.2023, 18:15
Q1 2023 Report availability and invitation to the conference for analysts and investors
12.05.2023, 17:57
2022 Annual Report availability and invitation to the conference for analysts and investors
24.04.2023, 18:46
EGMS and OGMS Resolutions of April 24, 2023
24.04.2023, 17:32
Publication of the updated Fund Rules
11.04.2023, 16:12
Supplementation of the EGMS agenda of April 24(25), 2023
05.04.2023, 13:04
Current report - increase of the stake held in Turism Felix S.A.
30.03.2023, 14:43
Proposal for 2022 profit distribution
20.03.2023, 12:11
Convening of the Extraordinary and Ordinary General Meetings of Shareholders
20.03.2023, 12:10
Annual review of the valuation policy and procedures
28.02.2023, 17:00
Supervisory Board Resolution of 28.02.2023
28.02.2023, 16:25
Preliminary financial results for 2022
15.02.2023, 18:01
Press Release - Strategic acquisition opportunities on the Romanian seaside
12.01.2023, 11:56
Commencement of the second stage of the own share buy-back program
06.01.2023, 18:02
2023 Financial Calendar
06.01.2023, 15:30
Current report - Information document regarding the free allotment of shares to the identified personnel
21.12.2022, 14:58
Communique regarding the Q3 2022 financial results
11.11.2022, 18:01
Availability of the Quarterly Report as at 30.09.2022
10.11.2022, 17:03
Transilvania Investments strategically repositions its tourism portfolio
04.11.2022, 14:28
Invitation to Investor Day 2022
02.09.2022, 15:37
Transilvania Investments completes its management team
26.08.2022, 16:17
Commencement of the first stage of the own share buy-back program
17.08.2022, 18:17
Communique regarding H1 2022 results
12.08.2022, 18:03
H1 2022 Report availability and investor conference call
11.08.2022, 14:11
Authorization of amendments to Articles of Incorporation
12.07.2022, 14:33
Updated R.I.A.I.F. documents
06.06.2022, 12:30
Communique regarding the results recorded at 31.03.2022
13.05.2022, 18:01
Communique regarding the availability of Q1 2022 Report
12.05.2022, 13:52
Convening notice of the Ordinary General Meeting of Shareholders
12.05.2022, 10:18
EGMS and OGMS Resolutions of April 28, 2022
28.04.2022, 18:29
Communique – availability of the 2021 Annual Report and invitation to conference for investors and analysts
28.04.2022, 18:28
Supervisory Board Resolution of 24.03.2022
25.03.2022, 17:00
Erratum to the Convening Notice of the Extraordinary and Ordinary General Meetings of Shareholders of 28/29.04.2022
18.03.2022, 15:00
Convening of the Extraordinary and Ordinary General Meetings of Shareholders
16.03.2022, 18:03
Managers’ transactions
07.03.2022, 16:49
Annual review of the valuation policy and procedures
01.03.2022, 9:21
Registration of the new name of the company with the Trade Register Office
01.03.2022, 9:20
Authorization of the change of the company name
23.02.2022, 18:05
Preliminary financial results for 2021
15.02.2022, 18:01
Legal decisions
28.01.2022, 17:15
EGMS Resolution of 28.01.2022
28.01.2022, 14:16
2022 Financial Calendar
14.01.2022, 15:57
Managers’ transactions
04.01.2022, 18:03
Convening of the Extraordinary General Meeting of Shareholders
27.12.2021, 9:23
Credit agreement
24.12.2021, 12:00
Litigations
02.12.2021, 18:11
Authorization of the Compliance Officer
26.11.2021, 16:47
F.S.A. Authorization no. 234/19.11.2021 - authorization of amendments to the Articles of Incorporation
19.11.2021, 17:35
Publishing of updated valuation rules
17.11.2021, 18:03
Regarding SIF Transilvania’s results as at 30.09.2021
12.11.2021, 18:06
F.S.A. Authorization no. 231/11.11.2021
12.11.2021, 10:50
Provisional exercise of the compliance officer function
10.11.2021, 16:15
Communique regarding the availability of Q3 2021 Report
10.11.2021, 12:18
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, 20:00
Submission of the Tender Offer Document
18.10.2021, 18:19
Additional act to credit agreement
15.10.2021, 18:26
Resolution for case closure
14.10.2021, 16:26
Withdrawal of the compliance officer’s authorization
13.10.2021, 17:12
Supervisory Board Resolutions of 30.09.2021
01.10.2021, 9:08
Withdrawal of risk manager authorization
23.09.2021, 18:42
Termination of the compliance officer’s employment contract
10.09.2021, 17:20
Provisional occupation of the function of risk manager
10.09.2021, 16:58
Termination of the risk manager's employment contract
26.08.2021, 11:03
Litigation
23.08.2021, 15:48
Litigation
18.08.2021, 17:49
Litigation
16.08.2021, 17:50
Regarding SIF Transilvania’s results as at 30.06.2021
13.08.2021, 18:01
Changes in the management structures of the company
13.08.2021, 10:11
Termination of the mandate of the President of the Executive Board
13.08.2021, 10:00
Regarding the availability of the H1 2021 Report
12.08.2021, 16:10
Autorization of SIF Transilvania as a Retail Investor Alternative Investment Fund
12.07.2021, 18:05
Authorization of SIF Transilvania as an Alternative Investment Fund
09.07.2021, 17:52
Litigation
07.07.2021, 17:04
Updating of the shareholders’ remuneration policy
18.06.2021, 18:05
Litigation
02.06.2021, 15:38
Litigation
24.05.2021, 11:54
COMMUNIQUE regarding SIF Transilvania’s results as at 31.03.2021
14.05.2021, 18:04
Supervisory Board Resolutions of 12.05.2021
13.05.2021, 10:54
Authorization of the Supervisory Board members
28.04.2021, 17:05
Communique regarding the availability of 2020 Annual Report
28.04.2021, 16:56
OGMS Resolution of 28.04.2021
28.04.2021, 15:15
Litigations
19.04.2021, 17:11
Litigation
06.04.2021, 17:33
Reporting of major holdings (exceeding of the 5% threshold of the voting rights)
26.03.2021, 17:10
Convening of the Ordinary General Meeting of Shareholders
23.03.2021, 9:24
Litigation
10.03.2021, 18:10
Information regarding the annual revision of the valuation policies and procedures
26.02.2021, 15:23
O.G.M.S. Resolution no. 1 of February 16, 2021
16.02.2021, 13:27
Preliminary financial results as at 31.12.2020
15.02.2021, 18:10
Information regarding the OGMS of 16/17 February 2021
12.02.2021, 18:49
Litigation
12.02.2021, 12:18
Litigation
01.02.2021, 16:45
Litigation
28.01.2021, 11:49
Litigation
25.01.2021, 13:05
Information materials related to OGMS of February 16(17), 2021
15.01.2021, 17:50
Litigation
15.01.2021, 17:30
Financial calendar
15.01.2021, 11:30
Litigation
13.01.2021, 16:50
Litigation
12.01.2021, 12:38
Convening of the Ordinary General Meeting of Shareholders
06.01.2021, 9:29
Request to convene the Ordinary General Meeting of Shareholders
24.12.2020, 12:33
Litigation
24.12.2020, 12:09
Supervisory Board’s Resolutions of 17.12.2020
18.12.2020, 16:59
Litigations
10.12.2020, 17:22
Litigation
04.12.2020, 18:21
OGMS and EGMS Resolutions of 04.12.2020
04.12.2020, 17:45
Litigation
03.12.2020, 16:50
Litigations
27.11.2020, 17:11
Litigations
26.11.2020, 11:23
Litigations
25.11.2020, 13:32
Information regarding the valuation of the Company’s portfolio holdings
23.11.2020, 10:45
Information regarding the OGMS convened on December 4(5), 2020
20.11.2020, 18:20
Litigations
18.11.2020, 16:09
Information materials related to OGMS and EGMS of December 4(5), 2020 and voting recommendation
17.11.2020, 17:04
Initial adequacy assessment of the candidates for the position of Supervisory Board member
17.11.2020, 16:19
List of candidates for the position of member of the Supervisory Board
16.11.2020, 18:12
COMMUNIQUE - regarding S.I.F. Transilvania’s results as at 30.09.2020
13.11.2020, 18:05
COMMUNIQUE - regarding the availability of the Q3 2020 Report
12.11.2020, 12:38
Supplementation of the general meetings agenda of 4(5) December 2020
12.11.2020, 12:33
Clarifications regarding the eligibility conditions for candidates to the position of Supervisory Board member
05.11.2020, 17:27
Litigation
04.11.2020, 16:50
Request to supplement the agenda of OGMS and EGMS convened on 4/5 December 2020
04.11.2020, 12:45
Litigation
23.10.2020, 14:18
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, 17:00
Convening of the Ordinary and Extraordinary General Meetings of Shareholders
19.10.2020, 10:45
Litigation before the Courts
16.10.2020, 14:03
COMMUNIQUE - regarding the payment of 2019 dividends through Banca Transilvania branches
15.10.2020, 11:23
Credit agreement
13.10.2020, 10:08
Litigation before the Courts
12.10.2020, 12:03
Litigations before the Courts
09.10.2020, 16:31
Litigation before the Courts
08.10.2020, 12:30
Litigation before the Courts
07.10.2020, 16:21
Litigation before the Courts
02.10.2020, 9:49
Litigation
22.09.2020, 17:08
COMMUNIQUE - regarding the payment of dividends distributed from the profit of the financial year 2019
22.09.2020, 13:12
Authorization of the Compliance Officer
14.09.2020, 15:00
Sale of TUFE shares within the tender offer
14.09.2020, 14:12
Managers’ transactions (art. 19 of Regulation (EU) 596/2014)
11.09.2020, 11:39
Litigations before the Brașov Tribunal
09.09.2020, 17:19
Subscription to tender offer
04.09.2020, 14:54
Updating of the Articles of Incorporation
26.08.2020, 13:53
Reporting of major holdings (exceeding of the 5% threshold of the voting rights)
20.08.2020, 17:34
Authorization of changes in the Articles of Incorporation
18.08.2020, 17:34
COMMUNIQUE - regarding the holding of Wirecard shares in SIF Transilvania's portfolio on 30.06.2020
17.08.2020, 17:41
COMMUNIQUE - regarding S.I.F. Transilvania’s results as at 30.06.2020
14.08.2020, 18:11
Supervisory Board’s Resolution of 14.08.2020
14.08.2020, 17:24
Litigation
14.08.2020, 16:29
FSA Decision no. 972/12.08.2020
14.08.2020, 13:21
COMMUNIQUE - regarding the availability of the H1 2020 Report and conference with analysts and investors
13.08.2020, 11:10
Litigation
06.08.2020, 15:50
Litigation
03.08.2020, 10:08
Litigations before the Courts
24.07.2020, 12:39
5% threshold notification
23.07.2020, 11:11
Litigation
21.07.2020, 16:32
Litigation
20.07.2020, 12:45
Employment litigation
16.07.2020, 17:07
Litigations before the Courts
16.07.2020, 12:11
Withdrawal of compliance officer authorization
14.07.2020, 15:21
Litigations before the Brașov Tribunal
10.07.2020, 15:30
Litigations before the Courts
10.07.2020, 9:16
Litigations before the Courts
06.07.2020, 14:49
Litigations before the Courts
03.07.2020, 16:12
Litigations before the Courts
01.07.2020, 15:37
Supervisory Board Resolutions of 29.06.2020
30.06.2020, 14:11
Resolution of the Extraordinary General Meeting of Shareholders of 29.06.2020
29.06.2020, 14:37
Litigation before the Bucharest Court of Appeal
26.06.2020, 12:58
Voting rights for the E.G.M.S. of 29/30 June 2020
26.06.2020, 10:13
Acceptance of Executive Board member mandate
24.06.2020, 15:46
Litigations before the Courts
19.06.2020, 15:54
Litigations before the Courts
15.06.2020, 13:22
Authorization of an Executive Board member
12.06.2020, 18:00
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, 17:12
Litigations before the Courts
12.06.2020, 16:01
Litigation regarding the registration at the Trade Register Office of the Executive Board members
12.06.2020, 13:30
Supplementation of the EGMS agenda convened on 29/30.06.2020
12.06.2020, 11:01
Decisions to close criminal files
09.06.2020, 15:40
Executive Board Decision of 04.06.2020
04.06.2020, 17:23
Litigations before the Courts
02.06.2020, 13:38
COMMUNIQUE - regarding S.I.F. Transilvania's results as at 31.03.2020
29.05.2020, 18:03
Notice of termination of the internal audit contract
29.05.2020, 15:07
COMMUNIQUE - regarding the availability of the Q1 2020 Report
29.05.2020, 11:31
Convening of the Extraordinary General Meeting of Shareholders
27.05.2020, 18:23
Clarifications regarding the OGMS of 28.04.2020
26.05.2020, 17:36
Clarifications regarding the OGMS of 28.04.2020 (english version)
26.05.2020, 17:36
Term of the Executive Board members' mandate - Correction to the Current Report no. 3240/21.05.2020
26.05.2020, 16:57
Litigations before the Courts
26.05.2020, 15:50
Request to convene the extraordinary general meeting of shareholders
26.05.2020, 14:56
Replacement of the Compliance Officer
26.05.2020, 14:30
COMMUNIQUE - Availability of 2019 annual report updated on 22.05.2020
22.05.2020, 17:50
Company's management
21.05.2020, 17:50
Litigations
21.05.2020, 17:46
Changes in the Company's management
21.05.2020, 11:41
COMMUNIQUE - Resolution no. 1 of the Extraordinary General Meeting of Shareholders of 11 May 2020
11.05.2020, 10:33
COMMUNIQUE - Voting rights within the E.G.M.S. convened for 11/12 May 2020
08.05.2020, 16:40
COMMUNIQUE - Information regarding the conducting of the E.G.M.S. convened for 11/12.05.2020
06.05.2020, 15:36
COMMUNIQUE - Availability of 2019 annual report
28.04.2020, 16:42
COMMUNIQUE - Resolution no. 1 of the Ordinary General Meeting of Shareholders of 28 April 2020
28.04.2020, 11:20
COMMUNIQUE - Supplementation of the agenda of the Extraordinary General Meeting of Shareholders convened for 11/12.05.2020
27.04.2020, 15:52
COMMUNIQUE - The F.S.A. Decision regarding the rejection of the application for the approval of the Executive Board members
26.04.2020, 14:20
COMMUNIQUE - Supervisory Board Resolution dated 23.04.2020
24.04.2020, 15:23
COMMUNIQUE - Submission of a criminal complaint to the National Anticorruption Directorate
24.04.2020, 14:17
COMMUNIQUE - Information material drafted by the Supervisory Board regarding the management of S.I.F. Transilvania
24.04.2020, 12:37
Executive president's message to FSA Romania and the BVB management
24.04.2020, 9:21
COMMUNIQUE - Voting rights within the O.G.M.S. convened for 28/29 April 2020
23.04.2020, 18:35
COMMUNIQUE - Information regarding the conducting of the O.G.M.S. convened for 28/29.04.2020
23.04.2020, 18:35
Information regarding the conducting of the O.G.M.S. convened for 28/29.04.2020
22.04.2020, 17:04
Litigation before the Courts
21.04.2020, 15:26
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, 13:41
Litigation before the courts
15.04.2020, 13:21
Litigation before the courts
13.04.2020, 15:21
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, 13:30
Litigations before the Courts
10.04.2020, 15:15
Criminal file registration
10.04.2020, 14:09
The Executive Board's reasons for the proposals to amend the Articles of Incorporation of S.I.F. Transilvania
09.04.2020, 18:37
Convening of the Extraordinary General Meeting of Shareholders
09.04.2020, 16:32
Litigations before the courts
09.04.2020, 16:32
Erratum to the Current Reports
09.04.2020, 16:32
Litigations before the courts
07.04.2020, 14:45
Litigations before the courts
06.04.2020, 15:09
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, 18:55
Litigation before the courts
02.04.2020, 13:18
Litigation before the Brasov Tribunal and shareholders information
01.04.2020, 14:50
Information on SIF3 shares transfer
31.03.2020, 13:28
F.S.A. decisions
30.03.2020, 17:33
F.S.A. sanctioning decisions
30.03.2020, 17:33
Litigation before the Brasov Court of Appeal
27.03.2020, 16:20
Supplementation of the O.G.M.S. agenda convened for 28/29.04.2020
26.03.2020, 12:23
Litigations before the Courts
25.03.2020, 14:08
Managers' transactions (art. 19 of Regulation (EU) 596/2014)
23.03.2020, 11:22
Litigation on the annulment and suspension of the request to convene the extraordinary general meeting of shareholders
19.03.2020, 14:52
Changes in the structure of the Audit Committee
19.03.2020, 13:29
Request for the supplementation of the O.G.M.S. agenda of 28/29 April 2020
17.03.2020, 9:08
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, 14:13
Notification of the suspension of the mandate contract of a Supervisory Board member
13.03.2020, 14:39
Request to convene the extraordinary general meeting of shareholders
12.03.2020, 10:17
Litigation before the Brasov Court of Appeal
10.03.2020, 11:37
Erratum to the Current Report no. 1921/09.03.2020
09.03.2020, 18:05
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, 15:52
Convening of the Ordinary General Meeting of Shareholders
04.03.2020, 16:09
Suspension of the enforcement of the requests to convene the ordinary and extraordinary general meetings of shareholders
04.03.2020, 9:07
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, 14:40
Litigations before the Brasov Tribunal
27.02.2020, 15:11
IManagers' transactions (art. 19 of Regulation (EU) 596/2014)
27.02.2020, 12:17
Information on the annual revision of the valuation policies and procedures
27.02.2020, 12:14
Information regarding the request to convene the ordinary and extraordinary general meetings of shareholders
25.02.2020, 11:06
Criminal prosecution in personam against a member of the Supervisory Board
21.02.2020, 13:35
Information regarding the request to convene the extraordinary general meeting of shareholders
21.02.2020, 11:15
5% threshold notifications - SIF Moldova
21.02.2020, 9:09
Request to convene the ordinary and extraordinary general meetings of shareholders
20.02.2020, 9:25
Preliminary financial results for 2019
19.02.2020, 18:03
Managers' transactions (art. 19 of Regulation (EU) 596/2014)
10.02.2020, 13:01
Litigation before the Brașov Court of Appeal
07.02.2020, 15:44
Current report regarding the incompatibility of a Supervisory Board member of S.I.F. Transilvania
03.02.2020, 13:19
Litigation before the High Court of Cassation and Justice
23.01.2020, 14:38
Change of the Supervisory Board composition
23.01.2020, 10:58
Litigation regarding the F.S.A. Decision no. 1095/13.09.2018
21.01.2020, 15:07
Authorization of changes to Articles of Incorporation
17.01.2020, 11:11
Appointment of the Executive Board members
16.01.2020, 9:42
FINANCIAL CALENDAR FOR 2020
15.01.2020, 13:26
Appointment of the internal auditor
14.12.2019, 10:07
F.S.A. Decision no. 1396/15.11.2019
25.11.2019, 14:36
Communique regarding SIF Transilvania's results as at 30.09.2019
15.11.2019, 18:13
Communique regarding the availability of the Q3 2019 Report
14.11.2019, 9:50
Litigation ' File no. 1380/62/2019
09.10.2019, 12:42
Litigation ' File no. 508/64/2014*
07.10.2019, 13:09
Litigation ' File no. 1380/62/2019
04.10.2019, 15:01
Managers' transactions (art. 19 of Regulation (EU) 596/2014)
02.10.2019, 15:42
Managers' transactions (art. 19 of Regulation (EU) 596/2014)
02.10.2019, 13:27
Managers' transactions (art. 19 of Regulation (EU) 596/2014)
01.10.2019, 10:04
Managers' transactions (art. 19 of Regulation (EU) 596/2014)
26.09.2019, 11:31
Communique on the payment of dividends distributed from the profit of the financial year 2018
24.09.2019, 14:18
F.S.A. Decision no. 1109/04.09.2019
11.09.2019, 14:08
Appointment of a provisional member of the Supervisory Board
09.09.2019, 11:10
Communique regarding S.I.F. Transilvania's results for H1 2019
14.08.2019, 18:10
Communique regarding the availability of the H1 2019 Report
13.08.2019, 14:48
F.S.A. Decision no. 934/18.07.2019
22.07.2019, 16:39
Litigation before the High Court of Cassation and Justice
05.07.2019, 9:38
Decision of the High Court of Cassation and Justice
26.06.2019, 15:00
Implementation of art. 2 of the E.G.M.S. Resolution no. 1/06.03.2019
19.06.2019, 13:36
Litigation before administrative court
14.06.2019, 13:22
Litigation before the Bucharest Court of Appeal
03.06.2019, 14:58
Apllication to suspend the execution the E.G.M.S. Resolution of 06.03.2019
31.05.2019, 14:47
Litigation ' challenging the E.G.M.S. Resolution of 06.03.2019
23.05.2019, 13:06
Communique regarding S.I.F. Transilvania's results for Q1 2019
15.05.2019, 18:15
Litigation
15.05.2019, 13:11
Press Release regarding the availability of the Q1 2019 Report
14.05.2019, 14:33
Availability of the Annual Report for the Financial Year 2018
24.04.2019, 18:31
Resolution of the Ordinary General Meeting of Shareholders of 24.04.2019
24.04.2019, 16:36
Voting rights for the OGMS convened on 24/25 April 2019
19.04.2019, 17:00
Application to suspend the execution of the E.G.M.S. Resolution of 06.03.2019
15.04.2019, 18:34
Litigations before administrative contentious court
10.04.2019, 13:18
Litigation before the High Court of Cassation and Justice
04.04.2019, 11:22
Litigation. Annulment of the N.S.C. Decision no. 381/20.04.2011
29.03.2019, 16:27
F.S.A. Decisions
26.03.2019, 15:22
Litigation before the Brasov Tribunal
22.03.2019, 8:51
Candidates for the position of Supervisory Board member and offers for the appointment as statutory auditor
21.03.2019, 18:15
Litigations
20.03.2019, 11:47
Updated proposal on the distribution of the 2018 net profit
18.03.2019, 15:05
Information on the annual revision of the valuation policies and procedures
07.03.2019, 12:47
Resolution of the Extraordinary General Meeting of Shareholders of 06.03.2019
06.03.2019, 15:57
Voting rights for the EGMS convened on 6/7 March 2019
04.03.2019, 13:52
Litigation before the Brasov Court of Appeal
01.03.2019, 11:40
Litigation before the Bucharest Court of Appeal
19.02.2019, 15:25
Shareholders information on the EGMS convened for 6/7 March 2019
18.02.2019, 16:23
Proposal for 2018 profit distribution
18.02.2019, 8:46
Convening of the Ordinary General Meeting of Shareholders
18.02.2019, 8:46
Preliminary financial results for 2018
15.02.2019, 18:08
Materials pertaining to the Extraordinary General Meeting of Shareholders
31.01.2019, 9:27
Litigation before the Brasov Court of Appeal
30.01.2019, 13:12
Authorization of a key person
17.01.2019, 11:50
FINANCIAL COMMUNICATION CALENDAR FOR 2019
15.01.2019, 6:24
Convening of the Extraordinary General Meeting of Shareholders
14.01.2019, 13:22
Litigation before the Brasov Tribunal
08.01.2019, 15:23
Litigation on F.S.A. Decisions
31.12.2018, 11:00
Litigation before the Bucharest Court of Appeal
29.11.2018, 17:30
Considerations on the request to convene the Extraordinary General Meeting of Shareholders
29.11.2018, 17:13
Appointment of the internal auditor
29.11.2018, 13:13
Litigation before the Brasov Court of Appeal
28.11.2018, 16:33
Litigation before the Brasov Tribunal
27.11.2018, 13:06
Communique regarding S.I.F. Transilvania's results for Q3 2018
15.11.2018, 18:28
Request to convene the extraordinary general meeting of shareholders
14.11.2018, 19:59
Communique regarding the availability of the Q3 2018 Report
14.11.2018, 15:34
Litigation before the Brasov Tribunal
13.11.2018, 13:28
Withdrawal of authorization for a key function holder
26.10.2018, 10:05
Litigation before the Brasov Tribunal
16.10.2018, 11:20
Administrative acts regarding changes in the composition of the Supervisory Board
11.10.2018, 14:57
Cessation of activity of a person holding key functions
10.10.2018, 14:13
Litigation before the Brasov Court of Appeal
04.10.2018, 9:26
Communique on the payment of dividends distributed from the profit of the financial year 2017
03.10.2018, 9:28
Appointment of a provisional member of the Supervisory Board of S.I.F. Transilvania
27.09.2018, 12:56
Decision of the Financial Supervisory Authority
13.09.2018, 13:50
Cash collection as a result of withdrawal from Galgros S.A. Galati (according to Law no.151/2014)
11.09.2018, 11:53
Communique regarding S.I.F. Transilvania results for H1 2018
16.08.2018, 18:38
Additional report drawn up by the financial auditor
14.08.2018, 18:38
Communique regarding the availability of the 2018 Half-Year Report
14.08.2018, 10:22
Completion of the share buy-back program in accordance with the EGMS Resolution no. 1/15.12.2017
07.08.2018, 11:27
Litigation on the way of establishing the concerted action in relation to S.I.F. Transilvania
01.08.2018, 14:32
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, 14:18
Litigation before the Brasov Court
16.07.2018, 14:30
Litigation before the Brasov Court
16.07.2018, 11:31
Litigation before the Brasov Court of Appeal
10.07.2018, 10:54
Litigation before the Brasov Court
29.06.2018, 10:16
Litigation before the Brasov Court
26.06.2018, 13:42
Implementation status of the EGMS Resolution no. 1/27.04.2018
18.06.2018, 16:08
Withdrawal from I.A.R. S.A. Brasov
15.06.2018, 12:00
Litigations'challenging the EGMS Resolution on the consolidation of SIF3 shares nominal value
14.06.2018, 10:12
Extension of the internal audit contract
04.06.2018, 13:07
Judicial proceedings
31.05.2018, 16:11
Litigations before the Brasov Court
21.05.2018, 15:02
Withdrawal from I.A.R. S.A. Brasov
16.05.2018, 15:29
Communique regarding S.I.F. Transilvania results for Q1 2018 and the availability of the Q1 2018 Report
15.05.2018, 18:56
Applications to intervene filed with Trade Register
03.05.2018, 10:03
Availability of the Annual Report for the Financial Year 2017
27.04.2018, 21:02
Resolutions of the General Meetings of Shareholders as of 27.04.2018
27.04.2018, 18:57
Voting rights pertaining to the EGMS and OGMS of 27/28 April 2018
26.04.2018, 15:07
Decision of the Bucharest Court of Appeal
26.04.2018, 15:07
Litigations
19.04.2018, 14:32
Supervisory Board's opinion on the supplementation of the OGMS agenda of 27/28 April 2018
19.04.2018, 11:38
Request for approval withdrawal
18.04.2018, 15:58
Application to intervene submitted to Trade Register
17.04.2018, 13:21
Appointment of the President of the Risk Committee
13.04.2018, 14:12
Challenging the F.S.A. Decision no. 438/05.04.2018
12.04.2018, 14:49
Resolutions of the Supervisory Board
10.04.2018, 12:44
Important event to be reported: Decision of the Financial Supervisory Authority
05.04.2018, 15:15
FSA Decision no 438/05.04.2018
05.04.2018, 8:21
Submission to the F.S.A. of the 'Report on the fiscal audit' carried out at COMCM S.A. Constanta
03.04.2018, 17:15
List of candidates for the position of member of the Supervisory Board
30.03.2018, 8:44
Supplementation of the EGMS and OGMS agenda convened for 27/28 April 2018
29.03.2018, 12:26
Litigation before the High Court of Cassation and Justice
29.03.2018, 11:54
Request for the supplementation of the OGMS agenda convened for 27/28 April 2018
28.03.2018, 16:30
Updating the Current report on the supplementation of the EGMS/OGMS agenda
23.03.2018, 15:48
Supplementation of the EGMS and OGMS agenda
23.03.2018, 10:35
Proposal for 2017 profit distribution
09.03.2018, 17:20
Convening of the Extraordinary and Ordinary General Meeting of Shareholders
09.03.2018, 16:28
Convening of the Extraordinary and Ordinary General Meeting of Shareholders
09.03.2018, 15:28
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, 18:38
Preliminary financial results for 2017
15.02.2018, 18:44
S.I.F. Transilvania authorization as an Alternative Investment Fund Manager (AIFM)
15.02.2018, 17:36
Updating the composition of the Supervisory Board committees
09.02.2018, 11:10
Litigations regarding the F.S.A. Decisions
07.02.2018, 17:05
FINANCIAL COMMUNICATION CALENDAR FOR 2018
29.01.2018, 13:35
Endorsement of the change in the composition of the Supervisory Board
25.01.2018, 11:28
Decisions of the Financial Supervisory Authority
23.01.2018, 13:44
Actions related to the portfolio restructuring process
18.01.2018, 15:32
Change in the composition of the Risk Committee
15.12.2017, 16:47
Resolution of the Extraordinary General Meeting of Shareholders of 15.12.2017
15.12.2017, 15:05
Voting rights for the EGMS of 15/16 December 2017
14.12.2017, 17:59
Appointment of a provisional member of the Supervisory Board of S.I.F. Transilvania
23.11.2017, 15:21
Communique regarding S.I.F. Transilvania results for Q3 2017 and the availability of the Q3 2017 Report
15.11.2017, 18:46
Litigation before the Brasov Court
09.11.2017, 15:57
Actions related to the portfolio restructuring process
18.10.2017, 15:24
Convening of the Extraordinary General Meeting of Shareholders
12.10.2017, 10:00
Procedure for the selection of a provisional member of the Supervisory Board of S.I.F. Transilvania
11.10.2017, 16:00
Communique regarding the payment of dividends distributed from the profit of the financial year 2016
03.10.2017, 18:48
Challenging the F.S.A. Decision no. 1137/16.08.2017
18.09.2017, 13:24
Action before the administrative court
12.09.2017, 18:49
Challenging the F.S.A. Decisions
11.09.2017, 18:53
LEI (Legal Entity Identifier) Code available
25.08.2017, 16:03
Decisions of the Financial Supervisory Authority
21.08.2017, 14:19
Establishing the composition of the Supervisory Board Committees
16.08.2017, 13:55
Communique regarding S.I.F. Transilvania results for the first half of the financial year 2017
16.08.2017, 9:02
Communique on the availability of the Half-Year Report as at 30 June 2017
11.08.2017, 13:54
Preliminary complaint
02.08.2017, 15:06
Approval of the Supervisory Board members
27.07.2017, 12:30
Litigation before the Brasov Court
25.07.2017, 13:56
Erratum to the Current report no. 5401/05.07.2017
25.07.2017, 12:01
Litigation before the Bucharest Court of Appeal
05.07.2017, 13:29
Litigation before the Brasov Court
13.06.2017, 12:20
Endorsement of the change in the Articles of Incorporation
07.06.2017, 12:59
Endorsement of the change in the composition of the Executive Board
24.05.2017, 10:52
Communique regarding S.I.F. Transilvania results for the first three months of the financial year 2017
15.05.2017, 18:54
Availability of the Quarterly Report as at 31 March 2017
12.05.2017, 12:45
Availability of the Annual Report for the Financial Year 2016
28.04.2017, 12:45
Resolutions of the General Meetings of Shareholders of 28.04.2017 and resolution of the Supervisory Board of 28.04.2017
28.04.2017, 8:00
FSA Decision no 594/27.04.2017
27.04.2017, 10:24
FSA Decision no 596/27.04.2017
27.04.2017, 9:27
Voting rights for the OGMS and EGMS of 28/29 April 2017
27.04.2017, 0:00
Request to suspend the enforcement of the F.S.A. Decision no. 1995/12.10.2016
07.04.2017, 0:00
Amendment of the E.G.M.S. agenda of 28/29 April 2017
06.04.2017, 0:00
Authorization of the Internal Control Department Representative
29.03.2017, 0:00
Litigation before the Brasov Court of Appeal
23.03.2017, 0:00
Convening notice for the Extraordinary General Meeting of Shareholders
20.03.2017, 0:00
List of candidates for the position of member of the Supervisory Board
14.03.2017, 0:00
Litigations before the Constanta Court of Appeal and the Bucharest Court of Appeal
13.03.2017, 0:00
Events preceding the Ordinary General Meeting of Shareholders
08.03.2017, 0:00
Convening of the Ordinary General Meeting of Shareholders
06.03.2017, 18:00
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, 10:18
Litigation before the Brasov Court of Appeal
03.03.2017, 0:00
Approval of an Executive Board Member
23.02.2017, 0:00
Revocation of an Executive Board member and appointment of a new member
21.02.2017, 0:00
Preliminary financial results for the financial year 2016
15.02.2017, 0:00
Revocation of the F.S.A. Decision no. 1995 / 12.10.2016
13.02.2017, 0:00
Cease of activity of a person holding key functions
09.02.2017, 0:00
FINANCIAL COMMUNICATION CALENDAR FOR 2017
30.01.2017, 0:00
Appointment of the Internal Control Department Representative
27.01.2017, 0:00
Litigation before the Bucharest Court of Appeal
12.01.2017, 0:00
Changes in the Board of Directors
11.01.2017, 0:00
Change of the Internal Control Department Representative
22.12.2016, 12:27
Litigation before the Brasov Court
16.12.2016, 12:26
COMMUNIQUE Regarding S.I.F. Transilvania results for the first nine months of the financial year 2016
14.11.2016, 15:14
Litigation before the Brasov Court of Appeal
14.11.2016, 12:25
COMMUNIQUE on the availability of the Quarterly Report as at September 30, 2016
11.11.2016, 17:25
Litigation before the High Court of Cassation and Justice
27.10.2016, 12:25
Request to suspend the enforcement of F.S.A. Decision no. 1995/12.10.2016
26.10.2016, 12:24
ANNOUNCEMENT ON THE PAYMENT OF 2015 DIVIDENDS through BRD ' Groupe Societe Generale branches
26.10.2016, 12:24
Challenging the F.S.A. Decision no. 1995/12.10.2016
24.10.2016, 12:23
Litigation before the Brasov Court of Appeal
17.10.2016, 12:22
Decision of the Supervisory Board on the structure of S.I.F. Transilvania's Executive Board
14.10.2016, 12:22
Approval of the Executive Board structure
13.10.2016, 12:21
F.S.A. Decision regarding the presumption of an action in concert in relation to S.I.F. Transylvania S.A.
06.10.2016, 12:20
F.S.A. Decision no. 983/25.04.2016
06.10.2016, 11:27
F.S.A. Decision no. 1942/05.10.2016
06.10.2016, 10:35
Communique on the payment of dividends distributed from the profit of the financial year 2015
23.09.2016, 17:36
Litigation before the Brasov Court of Appeal
30.08.2016, 12:20
Communique regarding SIF Transilvania results as at June 30, 2016
16.08.2016, 17:39
Litigation before the Brasov Court
12.08.2016, 12:19
Communique on the availability of the 2016 Half-Year Report
11.08.2016, 17:41
Conclusion of audit contract
10.06.2016, 12:19
Litigation before the Brasov Court
08.06.2016, 12:18
Subscription to public offering
07.06.2016, 12:17
Erratum to the Q1 2016 Report
17.05.2016, 12:16
Q1 2016 report availability
13.05.2016, 17:46
Availability of the Annual Report for the Financial Year 2015
28.04.2016, 20:48
Resolution of the Ordinary General Meeting of Shareholders of April 28th, 2016
28.04.2016, 12:15
F.S.A. Decision no. 980/25.04.2016
26.04.2016, 11:25
Voting rights for the OGMS of 28/29 April 2016
26.04.2016, 11:24
COMMUNIQUE regarding the Ordinary General Meeting of Shareholders of 28/29 April 2016
21.04.2016, 11:24
Supplementation of object of activity; extension of mandate contracts of Executive Board members
21.04.2016, 11:23
Supplementation of the OGMS agenda for April 28/29, 2016 following the F.S.A. Decision no. 870/13.04.2016
15.04.2016, 11:19
Litigations before the Courts of Brasov
08.04.2016, 11:19
Obstacles on the implementation of the cumulative vote method
01.04.2016, 11:18
Supplementation of the OGMS agenda convened for April 28th/29th, 2016- according to the F.S.A. request
29.03.2016, 11:18
2015 financial statements and proposal for the distribution of the net profit
29.03.2016, 11:17
Supplementation of the OGMS agenda convened for April 28th/29th, 2016
25.03.2016, 11:17
Litigation before the Brasov Court of Appeal
18.03.2016, 11:16
Request for supplementation of the OGMS agenda of 28/29 April 2016
16.03.2016, 11:16
Litigation before the Brasov Court of Appeal
09.03.2016, 11:15
Convening of the Ordinary General Meeting of Shareholders
08.03.2016, 11:15
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, 9:01
Litigation before the Brasov Court
07.03.2016, 11:14
Preliminary financial results for the financial year 2015
29.02.2016, 11:14
Change of the financial calendar
15.02.2016, 11:13
Endorsement of changes in Internal Regulations
11.02.2016, 11:13
Litigation before the Brasov Court
04.02.2016, 11:12
PRESS RELEASE
01.02.2016, 11:12
Litigation before the Brasov Court of Appeal
27.01.2016, 11:11
Litigation before the Brasov Court of Appeal
19.01.2016, 11:11
Criminal complaint
19.01.2016, 11:10
Litigation before the Brasov Court of Appeal
15.01.2016, 11:09
Status of compliance with the BSE Corporate Governance Code
11.01.2016, 11:09
Litigation before the Brasov Court of Appeal
11.01.2016, 11:08
Revocation of the OGMS convening
08.01.2016, 11:07
Litigation before the Brasov Court
07.01.2016, 11:07
Extension of an Executive Board member's mandate
05.01.2016, 11:05
Litigation before the Brasov Court
05.01.2016, 11:04
Convening of the Ordinary General Meeting of Shareholders
28.12.2015, 11:56
Current Report of the Supervisory Board regarding the OGMS convocation request
22.12.2015, 11:56
Convocation request for ordinary general meeting of shareholders
17.12.2015, 12:04
Extension of an Executive Board member's mandate
14.12.2015, 11:55
Final settlement of litigation - ascertaining the abuse of minority of the shareholder Constantin Fratila
03.12.2015, 11:54
Availability of the Quarterly Report as at September 30, 2015
12.11.2015, 14:36
Approval of changes in the Executive Board membership
12.10.2015, 11:54
Approval of Internal Regulations changes
29.09.2015, 11:52
Availability of the H1 2015 Report
12.08.2015, 12:09
Revocation of an Executive Board member and appointment of a new member
30.07.2015, 11:51
Endorsement of amendments to the Articles of Incorporation
07.07.2015, 11:50
FSA Letter no. 3332/03.07.2015
06.07.2015, 11:50
Extension of the internal audit contract
30.06.2015, 11:49
Error correction in the Current Report regarding the GMS resolutions of April 29, 2015
30.06.2015, 11:49
Election of the Vice President of Supervisory Board
26.06.2015, 11:48
Separate financial statements prepared in accordance with the IFRS for the financial year 2014
26.06.2015, 11:48
Communique on the payment of the dividends distributed from the profit achieved in the 2014 financial exercise
14.06.2015, 14:38
Authorization of the Internal Control Department Representative
02.06.2015, 11:46
Appointment of the Supervisory Board's President
28.05.2015, 11:45
Resignation of the Supervisory Board's President
25.05.2015, 14:46
Availability of the Q1 2015 Report
14.05.2015, 14:49
Change of the Internal Control Department Representative
11.05.2015, 11:43
Availability of the Annual Report for the Financial Year 2014
30.04.2015, 14:50
Resolutions of the Shareholders' General Meetings of 29 April 2015
30.04.2015, 11:41
Voting rights for the OGMS and EGMS of 29/30 April 2015
28.04.2015, 14:53
Litigation before the Brasov Court of Appeal
24.04.2015, 14:53
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, 11:40
Amending the voting procedure and the forms for the O.G.M.S. convened on April 29/30, 2015
03.04.2015, 14:55
Supplementation of the OGMS and EGMS agenda
26.03.2015, 11:38
Candidacy for the position of member of the Supervisory Board
24.03.2015, 11:37
Convening of Ordinary and Extraordinary General Meetings of Shareholders
04.03.2015, 11:36
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, 11:00
Litigation before the Brasov Court
25.02.2015, 11:35
Preliminary financial results for 2014
11.02.2015, 11:33
BALANCE SHEET,PROFIT AND LOSS ACCOUNT As of 31/12/2014 - PRELIMINARY
11.02.2015, 10:04
FINANCIAL COMMUNICATION CALENDAR FOR 2015
30.01.2015, 11:31
Litigation before the Bucuresti Court of Appeal
14.01.2015, 12:03
New website
13.01.2015, 11:30
Litigation before the Brasov Court
08.01.2015, 11:25
Litigation before the Brasov Court
10.12.2014, 13:25
Litigation before the Bucuresti Court of Appeal
05.12.2014, 13:24
Litigation before the Brasov Court
28.11.2014, 13:24
Litigation before the Brasov Court
25.11.2014, 13:22
F.S.A. decisions
24.11.2014, 13:22
Litigation for the annulment of F.S.A. decisions
30.10.2014, 13:21
Approval of the change in Supervisory Board composition
29.10.2014, 13:20
Litigation before the Brasov Court
28.10.2014, 11:12
Decisions of the Shareholders' General Meetings of October 20, 2014
20.10.2014, 13:19
Voting rights in the OGMS and EGMS of October 20th/21st, 2014
17.10.2014, 13:18
The Ex-date of the Ordinary and Extraordinary General Meetings of Shareholders convened on October 20/21, 2014
15.10.2014, 13:17
Important event to be reported: Litigation before the Bucuresti Court
22.09.2014, 13:17
Important event to be reported: Litigation before the Brasov Court
12.09.2014, 13:14
Important event to report: Supplementation of the OGMS and EGMS agenda
11.09.2014, 13:13
Convening of the Ordinary and Extraordinary General Meetings of Shareholders
25.08.2014, 13:11
Decisions of the General Meetings of Shareholders of August 11, 2014
11.08.2014, 13:09
Voting rights for OGMS and EGMS of August 11/12, 2014
08.08.2014, 13:06
Litigation before the Brasov Court of Appeal
01.08.2014, 13:06
Endorsement of changes in composition of Executive Board
10.07.2014, 13:05
List of candidates for the position of member of the Supervisory Board
10.07.2014, 13:04
Supplementation of the OGMS agenda
09.07.2014, 13:04
Registration of share capital increase in shareholders register
07.07.2014, 13:03
Securities Registration Certificate
04.07.2014, 13:03
Appointment of Executive Vice-president/Deputy C.E.O.
04.07.2014, 13:02
The mandate contract of Mr. Ion Mihaila Executive Vice-president/Deputy C.E.O. has ceased due to his retirement
30.06.2014, 13:01
Convening of the Ordinary and Extraordinary General Meetings of Shareholders
23.06.2014, 13:00
Endorsement of the change in Supervisory Board composition
20.06.2014, 13:00
Registration of changes in share capital
19.06.2014, 12:59
Endorsement of amendments to articles of incorporation
12.06.2014, 12:59
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, 12:58
NOTIFICATION according to article 150 paragraph (2) of the N.S.C. Regulation no. 1/2006 - Notification of sale GRANAT
12.06.2014, 12:57
F.S.A. Decisions
03.06.2014, 14:22
Endorsement of amendments to internal rules
26.05.2014, 12:45
Availability of the Annual Report for the Financial Year 2013
28.04.2014, 16:24
Voting rights for EGMS of April 28, 2014
28.04.2014, 12:45
Decision of the Extraordinary General Meetings of Shareholders held on April 28, 2014
12.04.2014, 14:25
List of candidates for the position of member of the Supervisory Board
25.03.2014, 12:44
Convening of the Extraordinary General Meeting of Shareholders
28.02.2014, 12:43
Preliminary financial results for 2013
14.02.2014, 12:42
BALANCE SHEET,PROFIT AND LOSS ACCOUNT As of 31/12/2013 - PRELIMINARY
14.02.2014, 10:26
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, 12:39
The audited financial statements for 2012 prepared in accordance with IFRS for informative purposes
28.06.2013, 14:25
Communique regarding the payment of dividends for 2012
21.06.2013, 14:24
Approving effective management structure and change in the Supervisory Board
30.05.2013, 14:24
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, 14:23
Approval of the Articles of Incorporation and the Supervisory Board
26.04.2013, 14:23
Decisions of the Extraordinary and Ordinary General Meetings of Shareholders held on 20th of April, 2013
20.04.2013, 14:22
Availability of 2012 Report
20.04.2013, 14:00
Voting rights in EGMS/OGMS of 20/21 April 2013
20.04.2013, 13:22
List of candidates for the position of member of the Board of Directors/Supervisory Board
14.03.2013, 14:21
Preliminary financial results for 2012
15.02.2013, 13:27
BALANCE SHEET,PROFIT AND LOSS ACCOUNT As of 31/12/2012 - PRELIMINARY
15.02.2013, 13:00
FINANCIAL CALENDAR FOR 2013
17.12.2012, 9:00
Litigation SIF Transilvania-National Securities Commission (NSC)
07.12.2012, 14:37
Appointment of financial director
07.12.2012, 14:36
Approval of Board change
03.12.2012, 14:36
Appointment of a temporary Board member
16.11.2012, 14:35
Availability of Q3 2012 Report
25.10.2012, 9:28
Ordinary General Meeting of SIBEX Shareholders
26.09.2012, 14:35
2011 audited financial statements according to IFRS drawn up for informative purposes
26.09.2012, 14:34
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, 14:33
Availability of 2012 Half-Year Report
10.08.2012, 9:32
COMMUNIQUE Referring to the payment of dividends for 2011
10.08.2012, 7:34
Extension of internal audit contract
07.06.2012, 14:33
Availability of 2011 Report
26.04.2012, 14:32
Availability of Q1 2012 Report
26.04.2012, 9:40
Decision of the Ordinary General Meeting of Shareholders
26.04.2012, 9:39
Voting rights for the Ordinary General Meeting of Shareholders of 26/27 April 2012
24.04.2012, 14:32
Approval of the amendments to Articles of Incorporation
02.04.2012, 14:31
Approval of amendments to internal regulations
12.03.2012, 14:31
Amendment of Articles of Incorporation
07.03.2012, 14:30
Convening the Ordinary General Meeting of Shareholders
02.03.2012, 14:29
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, 14:28
Preliminary financial results for 2011
15.02.2012, 14:27
BALANCE SHEET,PROFIT AND LOSS ACCOUNT As of 31/12/2011 - PRELIMINARY
15.02.2012, 7:50
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, 14:54
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, 14:53
Litigation SIF Transilvania-National Securities Commission (NSC)
03.11.2011, 14:59
Decision of the Extraordinary General Meeting of Shareholders
31.10.2011, 14:53
Availability of Q3 2011 Report
30.10.2011, 8:55
Litigation SIF Transilvania-National Securities Commission (NSC)
27.10.2011, 14:52
Suspension of voting rights for the Extraordinary General Meeting of Shareholders of 31 October/1 November 2011
27.10.2011, 14:51
Additional materials afferent to the agenda of the extraordinary general meeting of shareholders convened for 31st October 2011
24.10.2011, 14:51
Litigation SIF Transilvania-National Securities Commission (NSC)
19.09.2011, 14:50
Convening of the Extraordinary General Meeting of Shareholders
15.09.2011, 14:49
REPORT OF THE BOARD OF DIRECTORS on the consolidated financial statements as at 31 December 2010 drawn up for informative purposes
10.09.2011, 10:02
2010 Consolidated Financial Statements
09.09.2011, 14:49
The Board of Directors meeting of August 24, 2011
25.08.2011, 14:48
Litigation
24.08.2011, 14:48
Availability of 2011 Half-Year Report
01.08.2011, 10:07
Exception of unconstitutionality of art. 2861 of Law no. 297/2004 on the capital market
20.06.2011, 14:46
Exception of unconstitutionality of art. 2861 of Law no. 297/2004 on the capital market
17.06.2011, 14:45
Exception of unconstitutionality of art. 2861 of Law no. 297/2004 on the capital market
02.06.2011, 14:45
Regarding the payment of dividends for 2010
24.05.2011, 10:10
Exception of unconstitutionality of art. 2861 of Law no. 297/2004 on the capital market.
23.05.2011, 14:44
Extension of the mandate contract between SIF Transilvania and Mr. Mihai Fercala
09.05.2011, 10:12
Decision of the Ordinary General Meeting of Shareholders
28.04.2011, 14:43
Availability of 2010 Report
28.04.2011, 10:15
Suspension of the voting rights for the Ordinary General Meeting of Shareholders of April 28/29, 2011
27.04.2011, 14:43
Requests to supplement the agenda of the Ordinary General Meeting of SIF Transilvania Shareholders
23.03.2011, 14:42
Convening notice of the Ordinary General Meeting of Shareholders
04.03.2011, 14:42
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, 14:41
Preliminary financial results for 2010
15.02.2011, 14:41
BALANCE SHEET,PROFIT AND LOSS ACCOUNT As of 31/12/2010 - PRELIMINARY
15.02.2011, 5:21
Important event to be reported: changes in the internal control department
20.12.2010, 15:54
Important event to be reported: cash subscription to the share capital increase of S.C. Tusnad S.A. Baile Tusnad
14.12.2010, 15:53
Important event to be reported: cash subscription to the share capital increase of S.C. Turism Lotus Felix S.A.
19.11.2010, 15:52
Availability of Q3 2010 Report
30.09.2010, 10:31
Important event to be reported: acquisition of shares issued by Fondul Proprietatea
29.09.2010, 15:52
Important event to be reported: sale of BRD shares
22.09.2010, 15:50
Important event to be reported: cash subscription to share capital increase
18.08.2010, 15:48
Amendment to the 2010 Financial Calendar
09.08.2010, 10:40
Availability of 2010Half-year Report
09.08.2010, 10:37
Regarding the payment of 2009 dividends
01.08.2010, 10:42
Important event to be reported: cash subscription to share capital increase
21.07.2010, 15:47
Decision of the Ordinary General Meeting of Shareholders
29.04.2010, 15:46
Regarding the suspension of voting rights for the Ordinary General Meeting of Shareholders
21.04.2010, 15:46
Litigation SIF Transilvania-National Securities Commission (C.N.V.M.)
12.03.2010, 15:46
Convening notice of the Ordinary General Meeting of Shareholders
05.03.2010, 15:44
Cash subscription to share capital increase
15.02.2010, 10:42
Preliminary financial results for 2009
12.02.2010, 15:43
BALANCE SHEET,PROFIT AND LOSS ACCOUNT As of 31/12/2009 - PRELIMINARY
12.02.2010, 5:47
Litigation SIF Transilvania-National Securities Commission (C.N.V.M.)
27.01.2010, 15:42
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, 15:42
Litigation SIF Transilvania-National Securities Commission (C.N.V.M.)
09.12.2009, 16:57
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, 16:56
Sale of shares/significant transaction
03.12.2009, 16:55
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, 16:51
Cash subscription to share capital increase
17.11.2009, 10:53
Participation in the setting up of a new company
10.11.2009, 16:50
Availability of Q3 2009 Report
05.11.2009, 16:49
Acquisition of bonds (significant transaction)
04.11.2009, 18:59
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, 16:48
Litigation Stoica Daniel-SIF Transilvania
29.10.2009, 16:48
Litigation Cocor S.A. - S.I.F. Transilvania, File no. 3447/1/2009
21.10.2009, 16:47
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, 8:47
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, 16:46
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, 16:46
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, 16:45
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, 16:45

Subscribe to our newsletter to always have access to the most recent news about Transilvania Investments

Subscribe Newsletter (#7)
© 2023 Transilvania Investments | All rights reserved
magnifiercross linkedin facebook pinterest youtube rss twitter instagram facebook-blank rss-blank linkedin-blank pinterest youtube twitter instagram