CURRENT REPORTS 2020 - Privileged information:

30.12.2020
   (16:54) Important event - completion of the voluntary liquidation of Asset Invest SA, a subsidiary of the SIF Moldova group (previous information was submitted through quarterly reports)


   (16:00) Notification on ASSET INVEST SA holding threshold change – decrease below 5%

   (16:00) Notification on ADMET SA Galati holding threshold change – decrease below 5%

   (16:00) Notification on ELEROM SA holding threshold change – decrease below 5%

   (16:00) Notification on FAM SA Galati holding threshold change – decrease below 5%

   (16:00) Notification on STOFE SA Buhusi holding threshold change – decrease below 5%

   (16:00) Notification on TRANSILANA SA Ghimbav holding threshold change – decrease below 5%

29.12.2020
   (16:15) Notification on ALIMENCO SA holding threshold change – decrease below 5%

   (16:15) Notification on BUCOVINA-TEX SA holding threshold change – decrease below 5%

23.12.2020
   (16:32) Important event: – Notification regarding the transactions carried out within the share buyback program, according to SIF Moldova EGMS Resolution no. 4 of April 27, 2020

   (17:00) Notification on CEPROHART SA Braila holding threshold change – decrease below 5%

22.12.2020
   (18:03) Important event: – information for the Ordinary General Meeting of Shareholders of January 28/29, 2021 (completion of the Current Report of November 20, 2020 and December 10,2020)

16.12.2020
   (15:17) Important event: – Notification regarding the transactions carried out within the share buyback program, according to SIF Moldova EGMS Resolution no. 4 of April 27, 2020

   (19:30) Errata to the current report published on December 15, 2020 (NAV 11/27/2020)

10.12.2020
   (16:58) Important event: – information for the Ordinary General Meeting of Shareholders of January 28/29, 2021 (completion of the Current Report of November 20, 2020 on the Convening of the OGMS)

08.12.2020
   (18:26) Important event: – The stage of carrying out the buyback program in accordance with SIF Moldova EGMS Resolution no. 4 of April 27, 2020

07.12.2020
   (16:45) Important event: – Notification regarding the transactions carried out within the share buyback program, according to SIF Moldova EGMS Resolution no. 4 of April 27, 2020

02.12.2020
   (15:53) Important event: – Notification regarding the transactions carried out within the share buyback program, according to SIF Moldova EGMS Resolution no. 4 of April 27, 2020

23.11.2020
   (17:10) Important event: – Notification regarding the transactions carried out within the share buyback program, according to SIF Moldova EGMS Resolution no. 4 of April 27, 2020

20.11.2020
   (18:00) - Important event – Convening the OGMS on January 28/29, 2021

      Convening Notice of the Ordinary General Meeting of SIF Moldova Shareholders for the date of January 28/29, 2021

16.11.2020
   (18:01) Important event: – Notification regarding the transactions carried out within the share buyback program, according to SIF Moldova EGMS Resolution no. 4 of April 27, 2020

13.11.2020
   (18:00) Important event: Availability of the Q3 2020 Board Report and Financial Statements

09.11.2020
   (18:27) Important event: – Notification regarding the transactions carried out within the share buyback program, according to SIF Moldova EGMS Resolution no. 4 of April 27, 2020

02.11.2020
   (16:43) Important event: – Notification regarding the transactions carried out within the share buyback program, according to SIF Moldova EGMS Resolution no. 4 of April 27, 2020

30.10.2020
   (13:11) Important events: – EGMS & OGMS held on October 30, 2020 at the first convening - RESOLUTIONS

29.10.2020
   (18:12) Important event: Notification on major holdings (exceeding the 5% threshold of voting rights)

26.10.2020
   (18:12) - Notification regarding the transactions carried out within the share buyback program, according to SIF Moldova EGMS Resolution no. 4 of April 27, 2020 between October 19, 2020 – October 23, 2020

19.10.2020
   (18:35) - Notification regarding the transactions carried out within the share buyback program, according to SIF Moldova EGMS Resolution no. 4 of April 27, 2020

09.10.2020
   (18:00) Important event: Starting the first stage of the buyback program of own shares, in accordance with SIF Moldova EGMS Resolution no. 4 of April 27, 2020, published in the Official Gazette of Romania part IV, under no. 1655 of May 11, 2020

28.09.2020
   (18:00) - Important event – Convening the EGMS and OGMS on October 30/31, 2020

      Convening Notice of the Extraordinary & Ordinary General Meetings of SIF Moldova Shareholders for the date of October 30/31, 2020

15.09.2020
   (18:00) Important event: Availability of H1 2020 Consolidated Financial Statements accompanied by the Consolidated Board Report

01.09.2020
   (17:18) Important event: Notification on major holdings (exceeding the 5% threshold of voting rights)

31.08.2020
   (18:17) Important event: Share capital decrease - Registration Certificate of Financial Instruments

14.08.2020
   (18:00) Important Event: Availability of the Board Report and H1 2020 Financial Statements

   (14:58) Important event: Authorization of amendments to SIF Moldova Memorandum of Association - decrease of the share capital

30.07.2020
   (16:45) Auditor Report - art. 82 Law 24/2017 for H1 2020

01.07.2020
   (16:40) Current report for H2 2020, in accordance with Article 82 of the Law 24/2017

12.06.2020
   (17:25) Important event: Authorization of amendments to SIF Moldova Memorandum of Association

05.06.2020
   (14:55) Important event: Manager's transactions - art. 19 Reg. (UE) 596/2014 - Octavian Claudiu RADU–

27.05.2020
   (16:51) Important event: Manager's transactions - art. 19 Reg. (UE) 596/2014 - Octavian Claudiu RADU–

15.05.2020
   (18:26) Important Event: Availability of the Board Report and Q1 2020 Financial Statements

13.05.2020
   (15:42) Announcement on SIF Moldova dividends payment

29.04.2020
   (18:37) Announcement (in the pandemic COVID-19) – social responsibility

28.04.2020
   (18:08) Important events: – Information - share allocation

27.04.2020
   (15:19) Important events: – EGMS & OGMS held on April 27, 2020 - RESOLUTIONS

   (17:46) Current report - Announcement on the availability of the individual and consolidated Board Report for 2019 and the IFRS audited individual and consolidated financial statements for 2019

   (18:13) Important event: – Manager's transactions - art.19 MAR

24.04.2020
   (15:54) Important Event – EGMS & OGMS of April 27/28, 2020 preparation (completion of the current report of April 15, 2020)

21.04.2020
   (17:40) Important Event – Allocation of SIF2 shares in accordance with the "Share Allocation Plan"/a>

15.04.2020
   
(13:25) Important event – EGMS & OGMS of April 27/28, 2020 preparation

31.03.2020
   (16:06) Current report for H1 2020, in accordance with Article 82 of the Law 24/2017

26.03.2020
   (18:22) - Important event – Convening the EGMS and OGMS on April 27/28, 2020

      Convening Notice of the Extraordinary & Ordinary General Meetings of SIF Moldova Shareholders for the date of April 27/28, 2020

28.02.2020
   (18:00) Current Report: Unaudited preliminary financial statements for the financial year 2019

   (18:00) Unaudited preliminary financial statements on December 31, 2018

   (18:00) Conference Call March 2, 2020

20.02.2020
   (11:21) Statement of holdings according to Instruction no. 6/2012

   (10:36) Transaction with SIF3 shares

19.02.2020
   (18:53) Statement of holdings according to Instruction no. 6/2012

30.01.2020
   (18:06) Auditor Report - art. 82 Law 24/2017 for H2 2019

29.01.2020
   (17:48) Current report for H1 2020, in accordance with Article 82 of the Law 24/2017

   (15:50) Notification on URB RULMENTI Suceava holding threshold change – decrease below 5%

28.01.2020
   (18:01) Important event: Completion of the second stage of the buyback program carried out in accordance with SIF Moldova EGMS Resolution no. 3 of April 18, 2019

   (17:39) Notification regarding the transactions carried out within the share buyback program, according to SIF Moldova EGMS Resolution no. 3 of April 18, 2019

27.01.2020
   (17:13) Notification regarding the transactions carried out within the share buyback program, according to SIF Moldova EGMS Resolution no. 3 of April 18, 2019

21.01.2020
   (15:44) 2020 Financial Communication Calendar

20.01.2020
   (17:07) Notification regarding the transactions carried out within the share buyback program, according to SIF Moldova EGMS Resolution no. 3 of April 18, 2019

13.01.2020
   (15:25) Notification regarding the transactions carried out within the share buyback program, according to SIF Moldova EGMS Resolution no. 3 of April 18, 2019

06.01.2020
   (16:12) Notification regarding the transactions carried out within the share buyback program, according to SIF Moldova EGMS Resolution no. 3 of April 18, 2019