Exercitiul Financiar 2023

• Standalone 2023 FS and audit report
• Profit distribution proposal GSM 25(26).04.2024
• Imputernicire speciala persoane juridice (SPECIAL EMPOWERMENT FORM for legal entities)_SIF Imobiliare PLC_AGA 25(26).04.2024
• Imputernicire speciala persoane fizice (SPECIAL EMPOWERMENT FORM for individuals)_SIF Imobiliare PLC_AGA 25(26).04.2024
• Convocator (Notice) SIF Imobiliare PLC_EN_RO_AGA 25(26).04.2024
• Consolidated 2023 FS and audit report
• Buletin de vot corespondenta(Correspondence Voting)_SIF Imobiliare PLC_AGA 25(26).04.2024
• Buletin de vot (Ballot for the vote)_SIF Imobiliare PLC_AGA 25(26).04.2024
• 2023 Annual Report of BoD
• Raport semestrial SIF IMOBILIARE PLC – Semestrul 1-2023 (RO)
• Raport semestrial SIF IMOBILIARE PLC – sem. 1-2023 (EN)

Exercitiul Financiar 2022

• Current report PLC_dividends_2022
• Raport curent PLC_plată dividende aferente anului 2022
• Raport Anual Sif Imobiliare plc 2022
• Standalone Financial Statements 31 December 2022 and Auditors Report
• Raport Anual SIF Imobiliare PLC 2022
• Proposal of the Board regarding profit distribution 2022
• Imputernicire speciala P.J._SIF Imobiliare PLC_AGOA 26.04.2023
• Imputernicire speciala P.F._SIF Imobiliare PLC_AGOA 26.04.2023
• Convocator AGOA SIF Imobiliare PLC_EN_RO_AGA 26.04.2023
• Consolidated Financial Statements 31 December 2022 and Auditors Report
• Buletin de vot direct_SIF Imobiliare PLC_AGOA 26.04.2023
• Buletin de vot corespondenta_SIF Imobiliare PLC_AGOA 26.04.2023
• Raport Semestrul 1 2022 SIF Imobiliare -RO
• Raport Semestrul 1 2022 SIF Imobiliare -EN

Exercitiul Financiar 2021

• 2022-04-29_DECISION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
• 2022-04-29_Hotarari AGA SIF IMOBILIARE PLC
• Standalone Financial Statements 31 December 2021 and Auditors Report
• Raport Anual SIF Imobiliare PLC 2021
• Proposal of the Bord regarding profit distribution_AGA_29Aprilie 2022
• Imputernicire speciala P.J._SIF Imobiliare PLC_situatii financiare 2021_AGA_29 Aprilie 2022
• Imputernicire speciala P.F._SIF Imobiliare PLC_situatii financiare 2021_AGA_29 Aprilie 2022
• Convocator SIF Imobiliare PLC_EN_RO_AGA_29 Aprilie 2022
• Consolidated Financial Statements 31 December 2021 and Auditors Report
• Buletin de vot direct_SIF Imobiliare PLC_situatii financiare 2021_AGA_29 Aprilie 2022
• Buletin de vot corespondenta_SIF Imobiliare PLC_situatii financiare 2021_29 Aprilie 2022
• Raport Semestrul 1 2021 SIF Imobiliare

Exercitiul Financiar 2020

• Standalone Financial Statements 31 December 2020 and Auditor’s Report
• Raportul Consiliului de Administratie_Board of Directors Report
• Proposal of Board of Directors regarding profit distribution
• Imputernicire speciala P.J._SIF Imobiliare PLC_AGA 29 aprilie 2021
• Imputernicire speciala P.F._SIF Imobiliare PLC_AGA 29 aprilie 2021
• Current report_Raport curent 7 Aprilie 2021
• Consolidated Financial Statements 31 December 2020 and Auditor’s Report
• Buletin de vot direct_SIF Imobiliare PLC_AGA 29 aprilie 2021
• Buletin de vot prin corespondenta._SIF Imobiliare PLC_AGA 29 aprilie 2021
• Raport Semestrul 1 2020 SIF Imobiliare PLC

Exercitiul Financiar 2019

• Raport anual 2019
• Standalone Financial Statements 31 December 2019 and Auditor’s Report
• Proposal of Board of Directors regarding profit distribution
• Current report / Raport curent 8 April 2020
• Imputernicire speciala P.J._SIF Imobiliare PLC_AGA 29 Aprilie 2020
• Imputernicire speciala P.F._SIF Imobiliare PLC_AGA 29 Aprilie 2020
• Consolidated Financial Statements 31 December 2019 and Auditor’s report
• Raportul Consiliului de Administratie / Board of Directors Report

Exercitiul Financiar 2018

• Current report SIF IMOBILIARE PLC 03.04.2019
• Raport curent SIF IMOBILIARE PLC 03.04.2019
• Proposal of BOARD of Directors regarding profit distribution
• Standalone financial statement 31 December 2018 + Independent auditors report
• Consolidated financial statement 31 December 2018 + Independent auditors report
• IMPUTERNICIRE SPECIALA P.J._SIF IMOBILIARE PLC_AGA_25.04.2019
• IMPUTERNICIRE SPECIALA P.F._SIF IMOBILIARE PLC_AGA_25.04.2019
• Raportul Consiliului de administratie pentru anul 2018

Exercitiul Financiar 2016

• 17.11.2016 Raport curent (constituire noua societate comerciala)
• 26.08.2016 Convocare AGA (ref. 14.08.2016) (aprobare situatii finaciare 2015, aprobare raport anual 2015)
• 26.08.2016 Hotarari AGA (situatii financiare 2015)
• 26.08.2016 Informare (materiale supuse aprobarii AGA raport auditor independent situatii financiare consolidate)
• 11.07.2016 Informare (Depozitarul Central ref majorare capital social )

Exercitiul Financiar 2015

• 26.10.2015 Convocare AGA (data ref. 13.10.15) (aprobare situatii financiare, auditori, distribuire profit, decizii si actiuni membri
• 08.04.2015 Comunicat societate (ref disp sit fin preliminare 2014)

Exercitiul Financiar 2014

• 24.12.2014 Convocare AGA (situatii financiare SIF Imobiliare grup, numire auditor financiar), modificare calendar financiar
• 03.11.2014 Informare (ref modificare calendar de comunicare financiare 2014)
• 27.05.2014 Raport curent (participare la constituirea a 3 societati comerciale noi, info ref contract de imprumut)
• 30.04.2014 Informare (calendar de comunicare financiara 2014, disponibilitate situatii financiare individuale simplificate 2013)

Exercitiul Financiar 2013

• 27.12.2013 Raport curent (incasare cval 500.000 actiuni subscrise de SIF BANAT-CRISANA la majorarea capitalului social, VN 1 EURO