News

Publish Date
Title
11/12/2024 Shareholding structure and total number of voting rights as at 30 November 2024
06/12/2024 Information on the closed trading period: 15 December 2024 – 15 January 2025
04/12/2024 Shareholders’ resolutions (full text) approved by the Extraordinary and Ordinary General Shareholders’ Meetings of Fondul Proprietatea SA held on 2 December 2024
03/12/2024 Resolutions of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. held on 2 December 2024
03/12/2024 Update on selection process for an alternative investment fund manager
30/11/2024 Press release regarding the selection process for an Alternative Investment Fund Manager for Fondul Proprietatea
30/11/2024 2025 Financial calendar for Fondul Proprietatea
30/11/2024 Announcement regarding selection process for an Alternative Investment Fund Manager for Fondul Proprietatea
29/11/2024 Board of Nominees response letter to shareholders' enquiry dated 11 Nov 2024
27/11/2024 Update on the selection process for an alternative investment fund manager
27/11/2024 Voting recommendations and supporting materials related to the 2 December 2024 shareholders’ meetings
27/11/2024 Guidance Letter from the Board of Nominees regarding the OGSM Scheduled for 2/3 December 2024
26/11/2024 Shareholding structure and total number of voting rights as at 15 November 2024 – considered as “Reference Date”
23/11/2024 Availability of electronic voting via eVOTE online platform for the 2 December 2024 GSM
16/11/2024 Q3 2024 Results report
15/11/2024 31 October 2024 NAV report
15/11/2024 October 2024 Factsheet
14/11/2024 Errata to the Current report regarding the disclosure of holdings under 5% of the total voting rights
09/11/2024 Shareholding structure and total number of voting rights as at 31 October 2024
09/11/2024 Appointment of the substitute for the permanent representative

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