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2
26/09/2025 |
Board of Nominees' response letter to shareholders' Memorandum dated 22 September 2025
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1
26/09/2025 |
Information on the publication of the Board of Nominees’ replies to Fondul Proprietatea’s shareholders letters
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4
24/09/2025 |
Shareholders' questions for the Board of Nominees following the External Audit Performed by EY
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3
24/09/2025 |
Board of Nominees' response letter shareholder inquiries dated 3 September 2025 and 5 September 2025
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2
24/09/2025 |
Board of Nominees' response letter shareholder inquiries dated 1 September 2025
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1
24/09/2025 |
Board of Nominees' response letter shareholder inquiries dated 27 August 2025
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2
23/09/2025 |
Board of Nominees position paper regarding the proposed revocation of the Board of Nominees' members
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1
23/09/2025 |
The Guidance Letter of the Board of Nominees related to the 29 September 2025 Ordinary General Shareholders’ Meeting
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1
20/09/2025 |
Voting recommendations and supporting materials related to the 29/30 September 2025 shareholders’ meetings
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2
19/09/2025 |
Current report - Supplementary audit report prepared by the financial auditor at the shareholders’ request
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1
19/09/2025 |
Supplementary audit report prepared by the financial auditor at the shareholders’ request
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3
18/09/2025 |
Shareholding structure and total number of voting rights as at 9 September 2025 – considered as “Reference Date”
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2
18/09/2025 |
Information regarding the shareholders’ request for the preparation of an audit report by the internal auditor
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1
18/09/2025 |
Availability of electronic voting via eVote platform / eVotePRO platform for the 29 September 2025 General Shareholders’ Meetings
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2
16/09/2025 |
Information regarding the shareholders’ letter addressed to the Ministry of Finance
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1
16/09/2025 |
Shareholders' letter addressed to the Ministry of Finance
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2
12/09/2025 |
31 August 2025 NAV report
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1
12/09/2025 |
August 2025 Factsheet
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2
10/09/2025 |
Current report - Request for the preparation of an internal audit report by the internal auditor
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1
10/09/2025 |
Request for the preparation of an internal audit report by the internal auditor
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