PRESS RELEASE

[15.12.2011]

important event to report

Board of Directors of SIF Moldova's opinion about the increasing of the ownership threshold to the SIFs from 1% to 5%

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[06.12.2011]

Important event to report

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[30.11. 2011]

Important event to report

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[07.11.2011]

Important event to report

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[21.09.2011]

Important event to report

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[17.08.2011]

Informing shareholders / investors regarding the result of the inspection of operations carried out in the previous terms of office of the Board of Directors of SIF Moldova SA

Important event to report

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[29.07.2011]

- the request of a group of shareholders to convene the Ordinary General Meeting of the Shareholders of SIF Moldova SA;
- the Board Decision No. 1/28.07.2011

Important event to report

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[27.07.2011]

Important event to report:  request of a group of shareholders to convene the General Meeting of Shareholders of SIF Moldova SA.        
Following the receipt of the requests on July 26th 2011 (via fax) from groups of shareholders – legal persons - who are soliciting (in accordance with the provisions of art.119 of Law 31/1990) the convocation of the Ordinary general meeting of shareholders of SIF Moldova SA, in order to mandate the Board of Directors of SIF Moldova to:

i) initiate the procedure for admission to trading of BCR shares on the regulated market of BSE,

ii) request the convocation of the General Meeting of Shareholders of BCR and

iii) vote in the General Meeting of BCR in favor for initiating any legal proceedings concerning the admission to trading of BCR shares on the regulated market of BSE.

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[28.02.2011]

 THE BOARD OF DIRECTORS OF THE FINANCIAL INVESTMENT COMPANY MOLDOVA SA headquartered in Bacau, Pictor Aman street no. 94C, Bacau county, incorporated into the Trade Register with the number J04/2400/1992, with the fiscal registration code RO2816642, convened in the meeting on Feb 25, 2011, convenes, for the date of April 21, 2011 at 10,00 o'clock the Extraordinary General Meeting of Shareholders and at 11,00 o'clock the Ordinary General Assembly of Shareholders.

more Dividend Payment Release.

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[28.01.2011]

According to the financial calendar 2011, SIF Moldova communicates the preliminary financial results for 2010. The preliminary financial statements may change based on events that may occur after the completion of the balance sheet, after registration of the tangible assets evaluation (ongoing contract) and after the internal and external auditors’ opinion.

reading more ... Preliminary financial results for 2010

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[17.03.2010]

Important event: the proposals of the Board of Directors regarding the approval of the distribution of the net profit for 2009, setting the gross dividend/share and the means of payment of the dividends