News

Publish Date
Title
29/04/2026 Request to Supplement the Convening notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. convened for 28/29 May 2026
25/04/2026 Information on the closed trading period: 29 April 2026 – 29 May 2026
24/04/2026 2026 Updated Financial Calendar for Fondul Proprietatea S.A.
21/04/2026 Current report - Request to Supplement the Convening notice of the General Meetings of Shareholders of Fondul Proprietatea S.A. convened for 28 / 29 May 2026 - shareholders of the Fund holding together more than 5% of the Fund’s share capital
21/04/2026 Request to Supplement the Convening notice of the General Meetings of Shareholders of Fondul Proprietatea S.A. convened for 28 / 29 May 2026 - shareholders of the Fund holding together more than 5% of the Fund’s share capital
17/04/2026 Press Release on FP’s Financial Results for FY 2025
17/04/2026 2025 Annual Results Report
17/04/2026 Convening Notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. to be held on 28/29 May 2026
10/04/2026 31 March 2026 NAV report
10/04/2026 March 2026 Factsheet
09/04/2026 Shareholding structure and total number of voting rights as at 31 March 2026
07/04/2026 Disclosure of holding over 5% by Axor Holding D.D., Equinox D.D., Intus Invest D.O.O., and Matej Rigelnik of the total voting rights in Fondul Proprietatea S.A.
04/04/2026 Current report - Request to convene the Extraordinary Shareholders’ Meeting of Fondul Proprietatea S.A.
04/04/2026 Request to convene the Extraordinary Shareholders’ Meeting of Fondul Proprietatea S.A.
03/04/2026 Update regarding the Board of Nominees of Fondul Proprietatea S.A.
01/04/2026 Shareholders’ resolutions (full text) approved by the Ordinary General Shareholders’ Meeting of Fondul Proprietatea SA held on 30 March 2026
01/04/2026 Resolution of the Extraordinary General Shareholders’ Meeting of the National Company “Administrația Porturilor Maritime” S.A. Constanța regarding the share capital increase
31/03/2026 Resolutions of the Ordinary General Meeting of Shareholders of Fondul Proprietatea S.A. held on 30 March 2026Resolutions of the Ordinary General Meeting of Shareholders of Fondul Proprietatea S.A. held on 30 March 2026
28/03/2026 Mandate Acceptance by Franklin Templeton International Services S.à r.l
27/03/2026 Resignation of Mr. Matej Rigelnik from the Board of Nominees of Fondul Proprietatea S.A.

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