SIF TRANSILVANIA S.A.


BVB TICKER:  SIF3

 Address:  BRASOV, jud. BRASOV, str. Nicolae Iorga nr.2

 Phone: +40 268473210

www.transif.ro

Date: 26.07.2007 


About the company

SIF Transilvania SA is an entirely private and self managed closed-end fund. SIF Transilvania manages its own portfolio, made up of stocks in about 450 Romanian companies. These companies are active in such industries as chemicals, finance and banking, tourism, machine building.

The shareholders of the fund, in number of about 8 million natural and legal persons, are either founders - owners, that is natural persons who received shares of SIF Transilvania when the mass privatisation process took place or new-investors, that is legal and natural persons who have invested in SIF3 shares when they started being traded on Bucharest Stock Exchange.

The company has 6 branch offices in Romania.

SIF Transilvania benefited from the consulting services of several well-known companies such as Coopers & Lybrand (USA) and Roland Berger (Germany). 

SIF Transilvania is a full member of the European Venture Capital Association (EVCA), located in BrusselsBelgium.

 

The holding limit for an individual investor or a group is 1% of outstanding shares.

History

SIF Transilvania SA was established in November 1996. The company is a successor of the Private Ownership Fund III Transilvania.

 

Total No. of Shares

1,092,143,332

Nominal Value

0.1000

Share Capital

109,214,333.20

 

Annual financial information (Key financials)

 

2006(RON)

2005(RON)

2004(RON)*

 Fixed assets - Total  

  507,928,406.00

  1,196,305,677.00

  752,326,541.90

 Current assets - Total  

  89,633,189.00

  44,455,041.00

  109,882,784.70

 

 

 

 

 Debtors - due within one year  

  40,509,880.00

  34,353,948.00

  35,083,600.60

 Current assets / Net current liabilities  

  49,198,282.00

  10,214,668.00

  74,921,129.40

 Total assets less current liabilities  

  557,126,688.00

  1,206,520,252.00

  827,247,152.80

 Debtors - due after more than one year  

  0.00

  166,303,701.00

  105,263,722.30

 Revenues in advance  

  -

  93.00

  518.50

 

 

 

 

 Subscribed paid up capital  

  54,607,167.00

  54,607,167.00

  54,607,166.60

 Shareholders equity - Total  

  497,538,112.00

  1,040,216,551.00

  721,983,430.50

 

 

 

 

 Total receivables  

  1,503,968.00

  1,027,993.00

  1,774,034.40

 Total liabilities  

  40,509,880.00

  200,657,649.00

  140,347,322.90

 

 

 

 

 Revenues from current activity - Total  

  132,046,767.00

  84,047,938.00

  149,365,824.70

 Expenses from current activity - Total  

  72,496,595.00

  43,340,042.00

  46,857,569.40

 Result from current activity  

  -

  40,707,896.00

  102,508,255.30

 

 

 

 

 Revenues from extraordinary activity  

  0.00

  0.00

  0.00

 Expenses for extraordinary activity  

  0.00

  0.00

  0.00

 Result for extraordinary activity  

  0.00

  0.00

  0.00

 

 

 

 

 Total revenues  

  132,046,767.00

  84,047,938.00

  149,365,824.70

 Total expenses  

  72,496,595.00

  43,340,042.00

  46,857,569.40

 

 

 

 

 Gross result  

  59,550,172.00

  40,707,896.00

  102,508,255.30

 Net result  

  53,169,056.00

  37,828,968.00

  81,382,664.20

 Result per share  

  -

  0.0693

  0.1490

 

 

 

 

 Back payments - Total  

  34,849,217.00

  30,125,056.00

  22,452,391.30

 Back payments for suppliers - Total  

  0.00

  0.00

  0.00

 Back payments of liabilities to the social insurance budget  

  0.00

  0.00

  0.00

 Taxes which are not paid to the State budget upon payment date  

  0.00

  0.00

  0.00

 

 

 

 

 Average number of employees (only full time employees)  

  104

  102

  103