News

Publish Date
Title
02/05/2024 Shareholders’ resolutions (full text) approved by the Extraordinary and Ordinary General Shareholders’ Meetings of Fondul Proprietatea SA held on 30 April 2024
30/04/2024 Resolutions of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. held on 30 April 2024
29/04/2024 Notification regarding the transactions performed during the buy-back program
25/04/2024 Shareholding structure and total number of voting rights as at 17 April 2024 – considered as „Reference Date”
22/04/2024 Notification regarding the transactions performed during the buy-back program
18/04/2024 Voting recommendations related to the 30 April 2024 general shareholders’ meetings
15/04/2024 Transaction of the kind listed under Art. 19 of Market Abuse Regulation
15/04/2024 Update regarding the Board of Nominees of Fondul Proprietatea S.A.
12/04/2024 31 March 2024 NAV report
12/04/2024 March 2024 Factsheet
12/04/2024 Update regarding the Board of Nominees of Fondul Proprietatea S.A.
08/04/2024 Information on the closed trading period: 15 April 2024 – 15 May 2024
08/04/2024 Shareholding structure and total number of voting rights as at 31 March 2024
05/04/2024 Update on the Fund’s buyback programmes
27/03/2024 26 March 2024 OGSM full text resolutions
26/03/2024 OGSM Resolutions 26 March 2024
25/03/2024 2023 Annual Report
25/03/2024 Convening notice of the 30 April 2024 Annual GSM
19/03/2024 Voting recommendation and supporting materials related to the 26 March 2024 OGSM
15/03/2024 Guidance Letter of the Board of Nominees related to 26 March 2024 OGSM

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