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1
23/12/2024 |
Update regarding the Board of Nominees of Fondul Proprietatea S.A.
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3
12/12/2024 |
Notice of the commencement of the process to cancel trading of the GDRs, as well as to terminate the GDR Deposit Agreement
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2
12/12/2024 |
30 November 2024 NAV report
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1
12/12/2024 |
November 2024 Factsheet
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1
10/12/2024 |
Shareholding structure and total number of voting rights as at 30 November 2024
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1
05/12/2024 |
Information on the closed trading period: 15 December 2024 – 15 January 2025
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1
03/12/2024 |
Shareholders’ resolutions (full text) approved by the Extraordinary and Ordinary General Shareholders’ Meetings of Fondul Proprietatea SA held on 2 December 2024
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2
02/12/2024 |
Resolutions of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. held on 2 December 2024
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1
02/12/2024 |
Update on selection process for an alternative investment fund manager
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3
29/11/2024 |
Press release regarding the selection process for an Alternative Investment Fund Manager for Fondul Proprietatea
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1
29/11/2024 |
2025 Financial calendar for Fondul Proprietatea
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1
29/11/2024 |
Announcement regarding selection process for an Alternative Investment Fund Manager for Fondul Proprietatea
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1
28/11/2024 |
Board of Nominees response letter to shareholders' enquiry dated 11 Nov 2024
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3
26/11/2024 |
Update on the selection process for an alternative investment fund manager
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2
26/11/2024 |
Voting recommendations and supporting materials related to the 2 December 2024 shareholders’ meetings
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1
26/11/2024 |
Guidance Letter from the Board of Nominees regarding the OGSM Scheduled for 2/3 December 2024
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1
25/11/2024 |
Shareholding structure and total number of voting rights as at 15 November 2024 – considered as “Reference Date”
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1
22/11/2024 |
Availability of electronic voting via eVOTE online platform for the 2 December 2024 GSM
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1
15/11/2024 |
Q3 2024 Results report
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2
14/11/2024 |
31 October 2024 NAV report
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