|
1
19/09/2025 |
Voting recommendations and supporting materials related to the 29/30 September 2025 shareholders’ meetings
|
|
2
18/09/2025 |
Current report - Supplementary audit report prepared by the financial auditor at the shareholders’ request
|
|
1
18/09/2025 |
Supplementary audit report prepared by the financial auditor at the shareholders’ request
|
|
3
17/09/2025 |
Shareholding structure and total number of voting rights as at 9 September 2025 – considered as “Reference Date”
|
|
2
17/09/2025 |
Information regarding the shareholders’ request for the preparation of an audit report by the internal auditor
|
|
1
17/09/2025 |
Availability of electronic voting via eVote platform / eVotePRO platform for the 29 September 2025 General Shareholders’ Meetings
|
|
2
15/09/2025 |
Information regarding the shareholders’ letter addressed to the Ministry of Finance
|
|
1
15/09/2025 |
Shareholders' letter addressed to the Ministry of Finance
|
|
2
11/09/2025 |
31 August 2025 NAV report
|
|
1
11/09/2025 |
August 2025 Factsheet
|
|
2
09/09/2025 |
Current report - Request for the preparation of an internal audit report by the internal auditor
|
|
1
09/09/2025 |
Request for the preparation of an internal audit report by the internal auditor
|
|
1
08/09/2025 |
Shareholding structure and total number of voting rights as at 31 August 2025
|
|
4
05/09/2025 |
Supplemented convening notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. to be held on 29/30 September 2025
|
|
3
05/09/2025 |
Publication of the tender offer documentation in relation to the acceleration of the buy-back programme
|
|
2
05/09/2025 |
Information regarding the shareholders’ request for the preparation of a supplementary audit report by the financial auditor of Fondul Proprietatea
|
|
1
05/09/2025 |
Request for the preparation of a supplementary audit report by the financial auditor of Fondul Proprietatea
|
|
3
04/09/2025 |
Approval of the public tender offer in relation to the acceleration of the buy-back programme
|
|
2
04/09/2025 |
Current report - Request to Supplement the Convening notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. convened for 29/30 September 2025
|
|
2
04/09/2025 |
Withdrawal as candidate for the Board of Nominees position
|
