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2
27/02/2026 |
Shareholders’ resolutions (full text) approved by the Extraordinary and Ordinary General Shareholders’ Meetings of Fondul Proprietatea SA held on 26 February 2026
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1
27/02/2026 |
Errata to the current report regarding the Resolutions of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. held on 26 February 2026
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2
26/02/2026 |
Resolutions of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. held on 26 February 2026
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1
26/02/2026 |
Convening of the Extraordinary General Shareholders Meeting of the National Company “Administrația Porturilor Maritime” S.A. Constanța including the proposal to increase the share capital
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1
24/02/2026 |
Withdrawal as candidate to the Board of Nominees position
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1
23/02/2026 |
Announcement regarding the Extraordinary and Ordinary General Meetings of Shareholders convened for 26/27 February 2026
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1
20/02/2026 |
Guidance Letter from the Board of Nominees regarding the General Meetings of Shareholders scheduled for 26 February 2026 (first convening), respectively 27 February 2026 (second convening)
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2
19/02/2026 |
Withdrawal as candidate to the Board of Nominees position
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1
19/02/2026 |
Shareholding structure and total number of voting rights as at 11 February 2026 – considered as ”Reference Date”
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4
18/02/2026 |
Voting recommendations and supporting materials related to the 26/27 February 2026 general shareholders’ meetings
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3
18/02/2026 |
Availability of electronic voting via eVote platform / eVotePRO platform for the 26/27 February 2026 shareholders’ meetings
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2
18/02/2026 |
Transaction of the kind listed in Art. 19 of Market Abuse Regulation
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1
18/02/2026 |
Selection process for the Alternative Investment Fund Manager and sole director of Fondul Proprietatea conducted by the Board of Nominees
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1
16/02/2026 |
Transaction of the kind listed under Art. 19 of Market Abuse Regulation
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2
12/02/2026 |
31 January 2026 NAV report
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1
12/02/2026 |
January 2026 Factsheet
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1
11/02/2026 |
Convening Notice of the Ordinary General Meeting of Shareholders of Fondul Proprietatea S.A. to be held on 30/31 March 2026
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1
10/02/2026 |
Disclosure of holding over 5% of the total voting rights held by Lion Capital S.A. in Fondul Proprietatea S.A.
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3
09/02/2026 |
Internal audit report prepared by the internal auditor at the shareholders’ request
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2
09/02/2026 |
Transaction of the kind listed in Art. 19 of Market Abuse Regulation
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