News

Publish Date
Title
23/02/2018 Completion of the public tender offer in relation to the ninth buy-back programme
15/02/2018 2017 - Annual results report
15/02/2018 Execution of the new Management Agreement
14/02/2018 31 January 2018 NAV report
14/02/2018 January 2018 Factsheet
14/02/2018 Convening notice for the Ordinary General Shareholders’ Meeting of Fondul Proprietatea SA to be held on 26 April 2018
14/02/2018 The resolutions of the General Shareholders Meetings of 14 February 2018
07/02/2018 Shareholding structure and total number of voting rights as at 31 January 2018
26/01/2018 Shareholding structure and total number of voting rights as at 17 January 2018 - considered as “Reference Date”
12/01/2018 29 December 2017 NAV report
12/01/2018 December 2017 Factsheet
11/01/2018 Publication of the tender offer documentation
11/01/2018 Tender Offer Approval
10/01/2018 Voting recommendations and supporting materials related to the 14 February 2018 shareholders’ meetings
09/01/2018 Shareholding structure and total number of voting rights as at 31 December 2017
04/01/2018 Johan Meyer appointed as sole lead Portfolio Manager
04/01/2018 Corporate management changes at the level of Fondul Proprietatea S.A.
21/12/2017 The darkest day in the history of Corporate Governance in Romania
15/12/2017 Convening notice for the General Shareholders’ Meetings of Fondul Proprietatea SA to be held on 14 February 2018
15/12/2017 Public tender offer process in relation to the ninth buy-back programme

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