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AG O A 21/22.04.2011

SIF MOLDOVA. AG O A 21/22.04.2011 . Consiliul de Administratie: Presedinte Director General Costel CEOCEA Vicepresedinte Director General Adjunct Claudiu Liviu DOROS Adm i nistratori (neexecutivi) Elena ANDREI Emilian BADICA Dumitru BONTAS Alexandru MATEI Iosefina MOROSAN.

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AG O A 21/22.04.2011

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  1. SIFMOLDOVA AGOA 21/22.04.2011

  2. Consiliul de Administratie: Presedinte Director General Costel CEOCEA Vicepresedinte Director General Adjunct Claudiu Liviu DOROS Administratori (neexecutivi) Elena ANDREI Emilian BADICA Dumitru BONTAS Alexandru MATEI Iosefina MOROSAN

  3. AGOA pct 1

  4. AGOA pct 1 5

  5. AGOA pct 1 6

  6. AGOA pct 1

  7. AGOA pct 1

  8. AGOA pct 1 9

  9. AGOA pct 1 10

  10. AGOA pct 1 11

  11. AGOA pct 1 12

  12. AGOA pct 1 Poderea detinerilor este raportata la valoarea totala a activelor Poderea detinerilor este raportata la valoarea activului net

  13. AGOA pct 1

  14. AGOA pct 1 PORTOFOLIUL INSTRUMENTE VENIT FIX, MONETARE 6,03% din total active PORTOFOLIUL TITLURI PARTICIPARE OPC 1,54% din total active PORTOFOLIUL PRINCIPAL DE ACTIUNI (1) 84,11% din total active PORTOFOLIUL DE ACTIUNI (3) 1,55% din total active PORTOFOLIUL DE ACTIUNI (2) 3,90% din total active

  15. AGOA pct 1

  16. AGOA pct 1 Numar actiuni tranzactionate in 2010: 502,242,418 52 m - 0.8100 lei/actiune ; 52 M - 1.5700 lei/actiune 31. Martie 2011 Capitalizarea bursiera: 782.787.098 RON (188 mill EURO) Pret:1.4720 lei ; EPS: 0.17 lei ; PER: 8.83; P/BV: 1.72; DIV Y: 3.98 sursa BVB

  17. AGOA pct 1

  18. AGOA pct 1 19

  19. AGOA pct 1

  20. AGOA pct 1

  21. AGOA pct 1

  22. AGOA pct 1

  23. AGOA pct 2

  24. Repartizarea profitului 2010 (comparatie propuneri) AGOA pct 3 Dividendul brut propus de Consiliul de Administratie pentru anul 2010 este de 0,0900 lei/actiune

  25. AGOA pct 5

  26. AGOA pct 6

  27. AGOA pct 7

  28. AGOA pct 8 Programul investitional 2011 in valori mobiliare vizeaza un volum minim de 100 mil lei

  29. AGOA pct 8

  30. AGOA pct 8 a) DE CRESTERE

  31. AGOA pct 8 b) DE RESTRUCTURARE

  32. AGOA pct 9

  33. FINAL 2009 - 2010 2011 - 2013

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