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2
17/07/2026 |
Announcement regarding the Extraordinary and Ordinary General Meetings of Shareholders convened for 23/24 July 2026
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1
17/07/2026 |
Voting recommendations and supporting materials related to the 23/24 July 2026 shareholders’ meetings
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1
16/07/2026 |
Shareholding structure and total number of voting rights as at 8 July 2026 – considered as ”Reference Date”
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1
15/07/2026 |
Availability of electronic voting via eVote platform / eVotePRO platform for the 23/24 July 2026 shareholders’ meetings
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2
15/07/2026 |
30 June 2026 NAV report
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1
15/07/2026 |
June 2026 Factsheet
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1
14/07/2026 |
Explanatory letter of the requesting shareholders regarding item 3 on the agenda of the Ordinary General Meeting of Shareholders of Fondul Proprietatea S.A., convened for 23/24 July 2026
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1
09/07/2026 |
Shareholding structure and total number of voting rights as at 30 June 2026
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1
08/07/2026 |
Information on the closed trading period: 14 July 2026 – 14 August 2026
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1
03/07/2026 |
Supplemented Convening Notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. to be held on 23/24 July 2026
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3
30/06/2026 |
MoF request to Supplement the Convening notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. convened for 23/24 July 2026
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2
30/06/2026 |
Request to Supplement the Convening notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. convened for 23/24 July 2026
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4
30/06/2026 |
Request to Supplement the Convening notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. convened for 23/24 July 2026
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1
30/06/2026 |
Sole Director’s resolution to supplement the Convening Notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. to be held on 23/24 July 2026
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1
29/06/2026 |
Request to Supplement the Convening notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. convened for 23/24 July 2026
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1
25/06/2026 |
The membership of the Consultative Committees of Fondul Proprietatea S.A. effective 25 June 2026
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2
12/06/2026 |
31 May 2026 NAV report
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1
12/06/2026 |
May 2026 Factsheet
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1
11/06/2026 |
Convening Notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. to be held on 23/24 July 2026
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2
09/06/2026 |
Shareholding structure and total number of voting rights as at 31 May 2026
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