News

Publish Date
Title
22/08/2025 Information regarding the shareholders’ request for the preparation of a supplementary audit report by the financial auditor of Fondul Proprietatea
18/08/2025 Request for the preparation of a supplementary audit report by the financial auditor
18/08/2025 Request for the preparation of a supplementary audit report by the financial auditor
14/08/2025 Errata in the English version of the Convening notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea SA to be held on 29 September 2025
14/08/2025 31 July 2025 NAV report
14/08/2025 July 2025 Factsheet
13/08/2025 Convening Notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. to be held on 29 September 2025
13/08/2025 Registration of the updated Constitutive Act of Fondul Proprietatea
12/08/2025 Disclosure of holding over 5% of the total voting rights in Fondul Proprietatea S.A., held by the shareholders acting in concert for the convening of the Ordinary Shareholders’ Meeting of Fondul Proprietatea S.A.
12/08/2025 The membership of the Consultative Committees of Fondul Proprietatea SA effective 12 August 2025
08/08/2025 Shareholding structure and total number of voting rights as at 31 July 2025
07/08/2025 Update on the tender offer process under the buy-back programme
05/08/2025 Update regarding the Board of Nominees of Fondul Proprietatea S.A.
04/08/2025 Update on the request to convene the Ordinary Shareholders’ Meeting of Fondul Proprietatea S.A.
04/08/2025 Shareholders' request to convene the OGSM
01/08/2025 Request to convene the Ordinary Shareholders’ Meeting of Fondul Proprietatea S.A.
28/07/2025 Public tender offer process in relation to the buy-back programme
23/07/2025 Information on the closed trading period: 29 July 2025 – 29 August 2025
21/07/2025 Notification regarding the transactions performed during the buy-back program
18/07/2025 Open letter from a group of shareholders on the selection process of a new Alternative Investment Fund Manager for Fondul Proprietatea

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