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4
29/05/2026 |
Update regarding the Board of Nominees of Fondul Proprietatea S.A.
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3
29/05/2026 |
Shareholders’ resolutions (full text) approved by the Extraordinary and Ordinary General Shareholders’ Meetings of Fondul Proprietatea SA held on 28 May 2026
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2
29/05/2026 |
Results of the Extraordinary General Meeting of Shareholders of Fondul Proprietatea S.A. held on 29 May 2026 (second convening)
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1
29/05/2026 |
Q1 Results 2026 report
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1
28/05/2026 |
Resolutions of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. held on 28 May 2026
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1
25/05/2026 |
Investors and Analysts Teleconference – Quarterly Report for the first quarter of 2026
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2
22/05/2026 |
Announcement regarding the Extraordinary and Ordinary General Meetings of Shareholders convened for 28/29 May 2026
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1
22/05/2026 |
Voting recommendations and supporting materials related to the 28/29 May 2026 shareholders’ meetings
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1
21/05/2026 |
Shareholding structure and total number of voting rights as at 13 May 2026 – considered as ”Reference Date”
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1
20/05/2026 |
Availability of electronic voting via eVote platform / eVotePRO platform for the 28/29 May 2026 shareholders’ meetings
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1
19/05/2026 |
Press Release - Landmark dual listing of The National Investment Fund of Uzbekistan (UzNIF)
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1
18/05/2026 |
Information - Fondul Proprietatea S.A.’s participation in the share capital increase of National Company “Administrația Porturilor Maritime” S.A.
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2
14/05/2026 |
30 April 2026 NAV report
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1
14/05/2026 |
April 2026 Factsheet
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1
12/05/2026 |
Resolution of the Ordinary General Shareholders’ Meeting of National Company Aeroporturi București S.A. regarding the allocation of the 2025 profit
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1
11/05/2026 |
Shareholding structure and total number of voting rights as at 30 April 2026
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1
07/05/2026 |
Supplemented Convening Notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. to be held on 28/29 May 2026
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1
05/05/2026 |
Sole Director’s decision to amend the Convening Notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. to be held on 28/29 May 2026
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3
30/04/2026 |
Current report - Amended Request to Supplement the Convening notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. convened for 28/29 May 2026
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2
30/04/2026 |
Amended Request to Supplement the Convening notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. convened for 28/29 May 2026
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