Shareholders FAQ

• What is a closed company?

A closed company is a company whose shares are not listed on a regulated market (e.g. Bucharest Stock Exchange or RASDAQ).

• When did Raiffeisen Bank S.A. become a closed company?

In its September 28, 2002 meeting, the General Extraordinary Assembly of Shareholders approved the new legal status of Raiffeisen Bank S.A. as a closed company. The NSEC attested the fact that, as of 17.10.2002 the bank's shares were no longer being transacted on a regulated market.

• How can Raiffeisen Bank S.A. shares be sold/bought now?

As per the bank's current policy, shareholders wishing to sell or persons wishing to purchase bank shares must find a buyer and, respectively a seller, themselves.

• What is the par value of Raiffeisen Bank S.A. shares?

As per Art. 7.1 of the Articles of Incorporation of Raiffeisen Bank, the par value of a share is ROL 1000 / RON 0.1.

• How did the 2002 capital increase take place?

In its December 10, 2002 meeting the Board of Directors decided to increase the share capital from ROL 5,966,980,035,000 / RON 596,698,003.5 to ROL 6,961,478,628,000 / RON 696,147,862.8 by incorporating the favorable differences resulting from revaluating share capital assets. The 994,498,593 extra shares were distributed free of charge to shareholders listed in the Shareholder Registry on 09.12.2002, at a 1:6 ratio (namely one new share for each six shares owned as of 09.12.2002). In order to find out the number of shares you currently own after this latest increase in share capital, please contact REGISCO S.A. (www.regisco.ro).

• How did the January 2004 capital increase take place?

Raiffeisen Bank S.A. increased its share capital via a share issue subscribed by bank shareholders, having a total value of ROL 1.756.205.824.000 / RON 175.620.582,4. As a result of this operation share capital was increased from ROL 6,961,478,628,000 / RON 696,147,862.8 to ROL 8,717,684,452,000 / RON 871,768,445.2, representing a number of 8,717,684,452 nominal shares, having a par value of ROL 1,000 / RON 0.1 / share. The subscription took place in the 08.12.2003 - 22.01.2004 time period and the increase was registered with the Trade Registry on 28.01.2004. All shareholders that subscribed received an account balance from Regisco S.A. confirming the number of shares they held in Raiffeisen Bank S.A. after the subscription.

• How did the March 2005 capital increase take place?

Raiffeisen Bank S.A. increased its share capital via a share issue subscribed by the bank's shareholders, having a total value of ROL 1.442.158.685.000 / RON 144.215.868,5. As a result of this operation, the share capital value increased from ROL 10.520.427.700.000 / RON 1.052.042.70 to ROL 11.962.586.385.000 / RON 1.196.258.638,5 representing a number of 11.962.586.385 nominal shares, having a par value of ROL 1,000 lei/ RON 0.1 / share. The subscription took place in the time period between 04.02.2005 - 07.03.2005 and the increase was registered with the Trade Registry on 22.03.2005, as per judge delegate decision no. 13689/22.03.2005. All the subscribing shareholders received a statement of account from Regisco S.A. confirming the number of shares held into Raiffeisen Bank S.A. after subscription.

• How did the April 2011 capital increase take place?

Raiffesien Bank S.A. increased its share capital with the amount of RON 3,741,361.50 the total value of the resulted share capital being RON 1,200,000,000. This share capital increase was done through the incorporation of the available reserves (except for the legal reserves) into the share capital of Raiffeisen Bank SA. The distribution of the new shares was pro-rata corresponding to the shareholders' holdings existing within the share capital of Raiffeisen Bank SA.

• How did the July 2004 capital increase take place?

Raiffeisen Bank S.A. increased its share capital via a share issue subscribed by bank shareholders, having a total value of ROL 1.802.743.248.000 / RON 180.274.324,8. As a result of this operation share capital was increased from ROL 8,717,684,452,000 / RON 871,768,445.2 to ROL 10,520,427,700,000 / RON 1,052,042,770, representing a number of 10,520,427,700 nominal shares, having a par value of ROL 1,000 lei/ RON 0.1 / share. The subscription took place in the 29.06.2004 - 29.07.2004 time period and the increase was registered with the Trade Registry on 04.08.2004, as per judge delegate decision no. 36368/04.08.2004. All shareholders that subscribed received an account balance from Regisco S.A. confirming the number of shares they held in Raiffeisen Bank S.A. after the subscription.

• What is the number of shares I hold in Raiffeisen Bank S.A.?

In order for you to find out the number of shares you hold into Raiffeisen Bank S.A. right now, please, contact the General Secretariat Department within Raiffeisen Bank SA. 

Contact:
P-ta Charles de Gaulle nr. 15, sector 1, Bucuresti
Telefon: 021 3061103 
Fax: 021 230 06 55
E-mail: Secretariat.General@raiffeisen.ro