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2
25/11/2025 |
Shareholders’ resolution (full text) approved by the Ordinary General Shareholders’ Meeting of Fondul Proprietatea SA held on 21 November 2025 (second convening)
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1
25/11/2025 |
Fondul Proprietatea expresses its support for the listing of Bucharest Airports National Company
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2
22/11/2025 |
Resolutions of the Ordinary General Meeting of Shareholders of Fondul Proprietatea S.A. held on 21 November 2025 (second convening)
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1
22/11/2025 |
Shareholders’ resolution (full text) approved by the Extraordinary General Shareholders’ Meeting of Fondul Proprietatea SA held on 20 November 2025
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1
21/11/2025 |
Resolutions of the Extraordinary General Meeting of Shareholders of Fondul Proprietatea S.A. held on 20 November 2025
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3
18/11/2025 |
Withdrawal as candidate to the Board of Nominees position
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2
18/11/2025 |
Press release: Fondul Proprietatea Financial Results for the nine-month period ended 30 September 2025
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1
18/11/2025 |
Announcement regarding the Extraordinary and Ordinary General Meetings of Shareholders convened for 20 / 21 November 2025
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3
15/11/2025 |
Q3 2025 Results report
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2
15/11/2025 |
31 October 2025 NAV report
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1
15/11/2025 |
October 2025 Factsheet
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1
14/11/2025 |
Voting recommendations and supporting materials related to the 20/21 November 2025 shareholders’ meetings
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1
13/11/2025 |
Shareholding structure and total number of voting rights as at 4 November 2025 – considered as ”Registration Date” for the dividend payment
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1
11/11/2025 |
Shareholding structure and total number of voting rights as at 31 October 2025
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2
08/11/2025 |
Availability of electronic voting via eVote platform / eVotePRO platform for the 20/21 November 2025 shareholders’ meetings
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1
08/11/2025 |
Shareholding structure and total number of voting rights as at 30 October 2025 – considered as “Reference Date”
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1
31/10/2025 |
Supplemented convening notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. to be held on 20/21 November 2025
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2
29/10/2025 |
Request to Supplement the Convening notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. convened for 20/21 November 2025
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1
29/10/2025 |
Request and draft for the supplementation of the agenda of the 20 /21 November 2025 GSM
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1
25/10/2025 |
Payment of dividends approved by the Ordinary General Meeting of Shareholders held on 29 September 2025
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