CURRENT REPORTS 2015


23.12.2015
   Notification concerning the transactions made under the buyback program


18.12.2015
   Notification concerning the transactions made under the buyback program


11.12.2015
   Notification concerning the transactions made under the buyback program


04.12.2015
    Current report - Transaction performed by Hotel Sport Cluj SA, subsidiary of the SIF Moldova Group (ASF certificate no. 27/18.11.2015)

   Notification concerning the transactions made under the buyback program


03.12.2015
   Important event - Completion of the agenda of Extraordinary General Meeting of Shareholders of SIF Moldova on January 13/14, 2016


27.11.2015
   Notification concerning the transactions made under the buyback program


25.11.2015
   Event - Attestation of current structure of “SIF Moldova Group”


23.11.2015
   Notification concerning the transactions made under the buyback program


18.11.2015
   Compliting the first stage of the buyback program

   Notification concerning the transactions made under the buyback program


16.11.2015
   Important event - Convening the Extraordinary General Meeting of Shareholders of SIF Moldova on January 13/14, 2016, 10:00 am


13.11.2015
   Notification concerning the transactions made under the buyback program


11.11.2015
   Important event - sale of TLV Shares


06.11.2015
   Notification concerning the transactions made under the buyback program


05.11.2015
   Important event - sale of TLV Shares


30.10.2015
   Important event - sale of TLV Shares


29.10.2015
   Important event - Announcement of the availibility of the Quarterly Reports as of September 30, 2015


28.10.2015
   Change in the Financial Calendar of 2015


23.10.2015
   Notification concerning the transactions made under the buyback program


16.10.2015
   Notification concerning the transactions made under the buyback program


10.09.2015
   Important event – sale of TLV Shares


09.10.2015
   Notification concerning the transactions made under the buyback program


02.10.2015
   Notification concerning the transactions made under the buyback program


25.09.2015
   Notification concerning the transactions made under the buyback program


18.09.2015
   Notification concerning the transactions made under the buyback program


11.09.2015
   Notification concerning the transactions made under the buyback program


10.09.2015
   Important event – amounts received


07.09.2015
   Important event – completion of the Board advisory committee – Investment Policies and Strategies Committee


04.09.2015
   Notification concerning the transactions made under the buyback program


12.08.2015
   Important event: H1 2015 report availability & 2014, IFRS consolidated annual financial results availability


05.08.2015
   Important event: Transactions performed by Real Estate Asset SA - PPLI, NORD

   Important event: Commencement of own shares buy back

Transactions performed by Real Estate Asset SA

04.08.2015
   Important event: Sealing an agreement by Real Estate Asset S.A (subsidiary of the SIF Moldova group)


17.07.2015
   Important event: Endorsement of Internal Regulations changes


06.07.2015
   Important event: Registration of share capital increase in the Register of Shareholders

   Information document according to the Appendix 20 of CNVM Regulation no.1/2006


30.06.2015
   Important event: Status of implementing the EGMS resolution no.3 of April 1, 2015 and OGMS resolution no. 4 of April 2, 2015 regarding the payment of dividends for 2014
 
   Important event: Avaibility of Separate Financial Statements for 2014 prepared in accordance with IFRS, audited


23.06.2015
   Important event: Announcement of cash dividend payments of SIF Moldova (completion of the report of June 4, 2015)
 
   Important event: Registration of mentions in Trade Register - share capital increase (completing the current report no. 3707 of June 18, 2015)


18.06.2015
   Important event: Approval of the amendments of SIF Moldova Memorandum of Association


16.06.2015
   Important event: The completion of the withdrawal procedure of minority shareholders from Tesatoriile Reunite SA, initiated by SIF Moldova


09.06.2015
   Important event: SIF Moldova took part in the share capital increase of the subsidiary Agribusiness Capital SA


04.06.2015
   Important event: Providind services contracted with a subsidiary of SIF Moldova group (ASF Decision no.352/March 2, 2015)
   Important event: Setting the "payment date" for SIF2 dividends - June 30, 2015


22.05.2015
   Important event: It was definitively determined by the legality of suspension of withdrawal procedures from the company, in case of Brikston Construction Solutions SA (Ceramica)


14.05.2015
   Current Report: Announcement on the availability of the quarterly report ended March 31, 2015


05.05.2015
   Current Report: Componency change in the Internal Control

   Current Report: SIF Moldova invested in Agrointens for the purchase of a large farm of intensive blueberry growing in Romania


29.04.2015
   Current Report: Approval of the amendments of SIF Moldova Articles of Association


14.04.2015
   Current Report: Application for withdrawal of SIF Moldova from the shareholding structure of Brikston Construction Solution SA (formerly CERAMICA SA Iasi)

   Current Report: Implementation of the activity program 2015/Decisions of the Board (completion of the current report of April 2, 2015)


02.04.2015
   Current Report: The Ordinary General Meeting of Shareholders held on April 2, 2015 + Resolutions adopted

   Current Report: Decisions of the Board for the implementation of the resolutions adopted by the Extraordinary and Ordinary General Meeting of Shareholders of April 1 and 2, 2015

   Current Report: Announcement on the availability of the Annual Report 2014


01.04.2015
   Current Report: The Extraordinary General Meeting of Shareholders held on April 1, 2015 at the first convening + Resolutions adopted; Failure to achieve the quorum at the first convening of the Ordinary General Meeting of Shareholders of April 1, 2015


13.03.2015
   Current Report: Supplementing the documentation related to item 2 of the EGMS agenda convened for April 01/02, 2015 - Approval of amendments to the Incorporation Act of SIF Moldova


12.03.2015
   Current Report: ASF Endorsement of the director elected by the OGMS of February 10, 2015 - Albu Gheorghe, endorsement as manager - Iancu Catalin Jianu Dan


02.03.2015
   Current Report: ASF Decision 352/ March 2,2015 - SIF Moldova Group


25.02.2015
   Convening the Extraordinary and Ordinary General Meetings of Shareholders of SIF Moldova on April 01/02, 2015


16.02.2015
   Preliminary financial results for 2014


10.02.2015
   ANNOUNCEMENT: The resolutions of SIF Moldova Ordinary General Meeting of Shareholders from the date of February 10, 2015

   ANNOUNCEMENT: Changing the organizational chart of SIF Moldova; Setting up the Management Committee; election of a director

   ANNOUNCEMENT: Implementation of decisions of the Board regarding the subsidiaries (completion of current reports of July 9, 2014, October 10, 2014 and December 12, 2014)


09.02.2015
   ANNOUNCEMENT: Failure to achieve the quorum for the GMS of February 9, 2015


05.02.2015
   ANNOUNCEMENT: Approval of the amendments of SIF Moldova Article of Association


29.01.2015
   ANNOUNCEMENT: Financial calendar for 2015


26.01.2015
   ANNOUNCEMENT: Preparation of the GMS convened for February 9/10, 2015 (completion of current report of January 7, 2015 and January 16, 2015)


23.01.2015
   ANNOUNCEMENT: Changes in the dividend payment method (completion of current report of July 1, 2014)


16.01.2015
   ANNOUNCEMENT: Supplement the information provided to shareholders for SIF Moldova Ordinary General Meeting of Shareholders of February 9/10, 2015 (completion of current report of January 7, 2015)
   Amendment of SIF Moldova Articles of Association


08.01.2015
   ANNOUNCEMENT: Convening the General Meeting of Shareholders of SIF Moldova on February 9/10, 2015 in accordance with ASF Decision no. 1979 / Dec. 10, 2014.