News

Publish Date
Title
02/09/2025 Current report - Additional questions and requests for information and documents from shareholders who together hold more than 5% of the share capital of Fondul Proprietatea, addressed to the Board of Nominees regarding the agenda of the OGSM of the Fund convened for 29/30 September 2025
02/09/2025 Additional questions and requests for information and documents from shareholders who together hold more than 5% of the share capital of Fondul Proprietatea, addressed to the Board of Nominees regarding the agenda of the OGSM of the Fund convened for 29/30 September 2025
01/09/2025 Request for a neutral report, Q&A and governance clarifications for the OGMS and EGMS dated 29.09.2025
01/09/2025 Current report - Request to Supplement the Convening notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. convened for 29/30 September 2025
01/09/2025 Request to Supplement the Convening notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. convened for 29/30 September 2025
29/08/2025 Update on the request for the preparation of a supplementary audit report
29/08/2025 H1 2025 results report
28/08/2025 Errata to the Current report regarding the disclosure of holdings over 5% of the total voting rights held by Axor Holding D.D., Equinox D.D., and Intus Invest D.O.O. in Fondul Proprietatea S.A. as at 25 August 2025
28/08/2025 Questions from shareholders who hold together more than 5% of the share capital of Fondul Proprietatea, addressed to the Board of Nominees, regarding the agenda of the Ordinary General Meeting of Shareholders of the Fund convened for 29 September 2025
28/08/2025 Current report - Questions from shareholders who hold together more than 5% of the share capital of Fondul Proprietatea, addressed to the Board of Nominees, regarding the agenda of the OGSM of the Fund convened for 29 September 2025
27/08/2025 13 August 2025 NAV report
27/08/2025 Board of Nominees report on the selection process for a new sole director and alternative investment fund manager of Fondul Proprietatea
26/08/2025 Disclosure of holding over 5% by Axor Holding D.D., Equinox D.D., and Intus Invest D.O.O. of the total voting rights in Fondul Proprietatea S.A.
22/08/2025 Information regarding the shareholders’ request for the preparation of a supplementary audit report by the financial auditor of Fondul Proprietatea
18/08/2025 Request for the preparation of a supplementary audit report by the financial auditor
18/08/2025 Request for the preparation of a supplementary audit report by the financial auditor
14/08/2025 Errata in the English version of the Convening notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea SA to be held on 29 September 2025
14/08/2025 31 July 2025 NAV report
14/08/2025 July 2025 Factsheet
13/08/2025 Convening Notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. to be held on 29 September 2025

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