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4
04/03/2026 |
Update regarding the Board of Nominees of Fondul Proprietatea S.A.
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3
04/03/2026 |
Request to Supplement the Convening notice of the Ordinary General Meeting of Shareholders of Fondul Proprietatea S.A. convened for 30 / 31 March 2026 - shareholders of the Fund holding together more than 5% of the Fund’s share capital
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2
04/03/2026 |
Request to Supplement the Convening notice of the Ordinary General Meeting of Shareholders of Fondul Proprietatea S.A. convened for 30 / 31 March 2026 - Lion Capital
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1
04/03/2026 |
Requests to Supplement the Convening notice of the Ordinary General Meeting of Shareholders of Fondul Proprietatea S.A. convened for 30 / 31 March 2026
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1
03/03/2026 |
Registration with the Bucharest Trade Registry of the updated Constitutive Act of Fondul Proprietatea SA
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2
28/02/2026 |
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
28/02/2026 |
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
27/02/2026 |
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
27/02/2026 |
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
25/02/2026 |
Withdrawal as candidate to the Board of Nominees position
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|
1
24/02/2026 |
Announcement regarding the Extraordinary and Ordinary General Meetings of Shareholders convened for 26/27 February 2026
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1
21/02/2026 |
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
20/02/2026 |
Withdrawal as candidate to the Board of Nominees position
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|
1
20/02/2026 |
Shareholding structure and total number of voting rights as at 11 February 2026 – considered as ”Reference Date”
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4
19/02/2026 |
Voting recommendations and supporting materials related to the 26/27 February 2026 general shareholders’ meetings
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3
19/02/2026 |
Availability of electronic voting via eVote platform / eVotePRO platform for the 26/27 February 2026 shareholders’ meetings
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2
19/02/2026 |
Transaction of the kind listed in Art. 19 of Market Abuse Regulation
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1
19/02/2026 |
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
17/02/2026 |
Transaction of the kind listed under Art. 19 of Market Abuse Regulation
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|
2
13/02/2026 |
31 January 2026 NAV report
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