CURRENT REPORTS 2016

27.12.2016
   (12:50) Important event: Notification concerning the transactions made under the buyback program in compliance with SIF Moldova EGMS Resolution no. 4/April 25, 2016.

19.12.2016
   (12:55) Important event: Notification concerning the transactions made under the buyback program in compliance with SIF Moldova EGMS Resolution no. 4/April 25, 2016.

   (14:35) Important event: Cashing of amounts of money

12.12.2016
   (14:35) Important event: Notification concerning the transactions made under the buyback program in compliance with SIF Moldova EGMS Resolution no. 4/April 25, 2016.

05.12.2016
   (14:00) Important event: Notification concerning the transactions made under the buyback program in compliance with SIF Moldova EGMS Resolution no. 4/April 25, 2016.

28.11.2016
   (13:45) Important event: Notification concerning the transactions made under the buyback program in compliance with SIF Moldova EGMS Resolution no. 4/April 25, 2016.

22.11.2016
   (17:30) Important event: Starting the third stage of the program to buyback its own shares

15.11.2016
   (17:43) Announcement – Report under Regulation no. 1/2006, article 113, paragraph G, paragraph (6) - transactions over Euro 50,000

   (19:00) Important events: Availability of the Board of Directors (BD) Report for Q3 2016

08.11.2016
   (18:50) Announcement – purchasing Mecanica Ceahlau (MECF) shares

27.10.2016
   (11:25) Announcement: - SIF Moldova participation in Vertanda Mall investment project (opening date October 27, 2016)

25.10.2016
   Announcement: - Regarding the consolidation of the nominal value of SIF2 share

17.10.2016
   Announcement: – Buying SNP shares in the SPO initiated by FP

14.10.2016
   Important event: – Notification concerning the transactions made under the buyback program in compliance with SIF Moldova EGMS Resolution no. 4/April 25, 2016.

   Important event: – Completion of the second stage of the buyback program, conducted in accordance with SIF Moldova EGMS resolution no. 4 of April 25, 2016

12.10.2016
   Important event: – Face value consolidation – rejection of the prospectus

07.10.2016
   Important event: – Information on the consolidation of the nominal value of SIF 2 share - suspension from trading request

06.10.2016
   Important event: – Litigation on the consolidation of the nominal value of SIF2 share.

26.09.2016
   Important event: – Notification concerning the transactions made under the buyback program in compliance with SIF Moldova EGMS Resolution no. 4/April 25, 2016.

22.09.2016
   Important event: “Prospectus prepared in order to consolidate the nominal value of a share issued by SIF Moldova SA”

19.09.2016
   Important event: – Notification concerning the transactions made under the buyback program in compliance with SIF Moldova EGMS Resolution no. 4/April 25, 2016.

16.09.2016
   Important event: – solution on the litigation regarding the EGMS resolution no. 4 of January 13, 2016 with regards to the consolidation of the nominal value of SIF Moldova(completion of current reports of February 12, February 26 and May 9, 2016)

15.09.2016
   Important event: – Concluded contract with a subsidiary of "SIF Moldova Group" - Asset Invest SA

12.09.2016
   Important event: – Notification concerning the transactions made under the buyback program in compliance with SIF Moldova EGMS Resolution no. 4/April 25, 2016.

08.09.2016
   Important event: – Concluded contract with a subsidiary of "SIF Moldova Group"-CASA SA.

06.09.2016
   Important event: – litigation concerning the annulment of the EGMS resolution of April 25, 2016, over the consolidation of the nominal value of SIF Moldova share.

05.09.2016
   Important event: – Notification concerning the transactions made under the buyback program in compliance with SIF Moldova EGMS Resolution no. 4/April 25, 2016.

29.08.2016
   Important event: The Ordinary General Meeting of Shareholders held on August 29, 2016 at the first convening; resolutions adopted

   Important event: – Notification concerning the transactions made under the buyback program in compliance with SIF Moldova EGMS Resolution no. 4/April 25, 2016.

22.08.2016
   Important event: – Notification concerning the transactions made under the buyback program in compliance with SIF Moldova EGMS Resolution no. 4/April 25, 2016.

12.08.2016
   Important event: – Notification concerning the transactions made under the buyback program in compliance with SIF Moldova EGMS Resolution no. 4/April 25, 2016.

11.08.2016
   Important event: – Availability of the Board of Directors (BD) Report for H1 2016

   Important event: – Notification concerning the transactions made under the buyback program in compliance with SIF Moldova EGMS Resolution no. 4/April 25, 2016.

26.07.2016
   Important event: – Notification concerning the transactions made under the buyback program in compliance with SIF Moldova EGMS Resolution no. 4/April 25, 2016.

   Important event: – Completion of the first stage of the buyback program, conducted in accordance with SIF Moldova EGMS resolution no. 4 of April 25, 2016 *.

25.07.2016
   Important event: – Notification concerning the transactions made under the buyback program in compliance with SIF Moldova EGMS Resolution no. 4/April 25, 2016.
   Important event – Convening the EGMS and OGMS on August 29/30, 2016
   Convenes the Ordinary General Meeting of SIF Moldova Shareholders for the date of 29th August, 2016

18.07.2016
   Important event: – Notification concerning the transactions made under the buyback program in compliance with SIF Moldova EGMS Resolution no. 4/April 25, 2016.

14.07.2016
   Important event: – Financial reports


11.07.2016
   Important event: – Notification concerning the transactions made under the buyback program in compliance with SIF Moldova EGMS Resolution no. 4/April 25, 2016.


04.07.2016
   Important event: – Notification concerning the transactions made under the buyback program in compliance with SIF Moldova EGMS Resolution no. 4/April 25, 2016.


27.06.2016
   Important event: – Notification concerning the transactions made under the buyback program in compliance with SIF Moldova EGMS Resolution no. 4/April 25, 2016.


24.06.2016
   Important event: – Anouncement on cash dividend payments of SIF Moldova


21.06.2016
   Important event: – Notification concerning the transactions made under the buyback program in compliance with SIF Moldova EGMS Resolution no. 4/April 25, 2016.


14.06.2016
   Important event: – Commencement of own shares buy back, in accordance with the Decision of the EGMS of SIF Moldova no. 4/25.04.2016


08.06.2016
   Important event: – Informations about distribution of SIF2 shares to the directors and employees of the company; Payment of dividends due to shareholders for 2015


01.06.2016
   Important event: – Amendment of the "Internal Regulations"


13.05.2016
   Important event: – Announcement on the availibility of the Quarterly Report as of March 31, 2016


09.05.2016
   Important event: – litigation regarding the EGMS resolution no. 4 of January 13, 2016 on the consolidation of the nominal value of SIF Moldova


06.05.2016
   Important event: The publication of the decisions of the EGSM SIF Moldova from the 13th of January 2016 in the Official Gazette.


27.04.2016
   Important event: Information on the of ASF opinion no. 117 / April 26, 2016 regarding the amendment of the “Internal Regulations” of SIF Moldova


25.04.2016
   Important event: The EGMS & OGMS held on April 25, 2016 at the first convening; resolutions adopted
   Important event: Announcement on the availability of the Annual Report 2015
   Important event: Modification of the advisory committees of the Board,


18.04.2016
   Important event: EGMS and OGMS of April 25/26, 2016, 10:00 a.m


08.04.2016
   Important event: SIF Moldova EGMS of April 25/26, 2016 – amendment of paragraph 3.1. letters b) and c) of the agenda on registration date and payment date for the consolidation of the nominal value


07.04.2016
   Important event: SIF Moldova EGMS of April 25/26, 2016 – rewording of item 5.1. letter d) on the agenda with regards to the proposal for the amendment of SIF Moldova Memorandum of Association.


31.03.2016
   Important event – resolution of the file regarding the application to intervene at Bacau Trade Register on the registration of the decisions of SIF Moldova EGMS of January 13, 2016


21.03.2016
   Important event – Convening the EGMS and OGMS on April 25/26, 2016


14.03.2016
   Important event – litigation stage on the suspension of the Resolution no.4 of the EGMS from January 13, 2016


11.03.2016
   Important event – awarding of a solution on the file SIF Moldova vs. Luceafarul S.A.


02.03.2016
   Important event – obligations of compliance with the EGMS resolutions of January 13, 2016


26.02.2016
   Important event – obligations of compliance with the EGMS resolutions of January 13, 2016


24.02.2016
   Important event – case status - intervention request at Bacau Trade Register (completion of the report of January 18, 2016 and February 3, 2016)


23.02.2016
   Important event – Correction of editing the Deloitte Report for H1 2015, in compliance with art. 225 (1) of Law 297/2004


17.02.2016
   Important event – Information on the consolidation of the nominal value of the share SIF2


15.02.2016
   Important event – Communication of the preliminary, unaudited financial results for financial year 2015


12.02.2016
   Important event – information on the consolidation of the nominal value of the share SIF2


09.02.2016
   Notification concerning the transactions made under the buyback program

   Important events: Conclusion of the buyback shares program


08.02.2016
   Notification concerning the transactions made under the buyback program


03.02.2016
   Important events: Stage of the file - completion of Currenr Report of January 18, 2016


01.02.2016
   Notification concerning the transactions made under the buyback program

   Important events: Completing the second stage of the buyback shares program; Continuation of the buyback program (third stage) until its completion


25.01.2016
   Notification concerning the transactions made under the buyback program


20.01.2016
   Notification concerning the transactions made under the buyback program


19.01.2016
   Important event - Prospectus prepared in order to consolidate the nominal value of a share issued by SIF Moldova SA



13.01.2016
   Important event - EGMS January 13, 2016 - Resolutions adopted



12.01.2016
   Current report - Status of the compliance with the new Corporate Governance Code of BSE


   Current report - Financial calendar for 2016


11.01.2016
   Current report - Preparation of the EGMS on the 13/14.01.2016, 10:00 AM


05.01.2016
   Communication - Information about the preparation of the EGMS on the 13/14.01.2016, 10:00 AM