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3
14/08/2026 |
H1 2026 results report
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1
14/08/2026 |
July 2026 Factsheet
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2
14/08/2026 |
31 July 2026 NAV report
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1
13/08/2026 |
Convening Notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. to be held on 29/30 September 2026
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3
13/08/2026 |
Current report - Information notice by the Board of Nominees regarding the closing of the period for submitting offers within the selection process for a new Alternative Investment Fund Manager and sole director of Fondul Proprietatea
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2
13/08/2026 |
Errata to the current report regarding the Convening Notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. to be held on 29/30 September 2026
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4
13/08/2026 |
Information notice by the Board of Nominees regarding the closing of the period for submitting offers within the selection process for a new Alternative Investment Fund Manager and sole director of Fondul Proprietatea
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1
12/08/2026 |
Investors and Analysts Teleconference – Financial results for the 6-month period ended 30 June 2026
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2
10/08/2026 |
Board of Nominees’ update on the selection process for the Alternative Investment Fund Manager and sole director of Fondul Proprietatea
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1
10/08/2026 |
Shareholding structure and total number of voting rights as at 31 July 2026
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3
10/08/2026 |
Current report - Board of Nominees’ update on the selection process for the Alternative Investment Fund Manager and sole director of Fondul Proprietatea
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1
31/07/2026 |
Request to convene the Ordinary General Shareholders’ Meeting of Fondul Proprietatea S.A.
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2
31/07/2026 |
Current report - Request to convene the Ordinary General Shareholders’ Meeting of Fondul Proprietatea S.A.
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2
28/07/2026 |
Current report - Reopening of the selection process for the Alternative Investment Fund Manager and sole director of Fondul Proprietatea
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1
28/07/2026 |
Reopening of the selection process for the Alternative Investment Fund Manager and sole director of Fondul Proprietatea
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1
25/07/2026 |
Shareholders’ resolutions (full text) approved by the Extraordinary and Ordinary General Shareholders’ Meetings of Fondul Proprietatea SA held on 23 July 2026
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1
24/07/2026 |
Resolutions of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. held on 23 July 2026
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2
18/07/2026 |
Announcement regarding the Extraordinary and Ordinary General Meetings of Shareholders convened for 23/24 July 2026
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1
18/07/2026 |
Voting recommendations and supporting materials related to the 23/24 July 2026 shareholders’ meetings
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1
17/07/2026 |
Shareholding structure and total number of voting rights as at 8 July 2026 – considered as ”Reference Date”
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