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1
27/11/2025 |
Transaction of the kind listed under Art. 19 of Market Abuse Regulation
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2
26/11/2025 |
Information regarding the Board of Nominees’ letter to the Sole Director of Fondul Proprietatea S.A.
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1
26/11/2025 |
Board of Nominees’ letter to the Sole Director of Fondul Proprietatea S.A.
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1
25/11/2025 |
Update regarding the Board of Nominees and the membership of the Consultative Committees of Fondul Proprietatea S.A.
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2
24/11/2025 |
Shareholders’ resolution (full text) approved by the Ordinary General Shareholders’ Meeting of Fondul Proprietatea SA held on 21 November 2025 (second convening)
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1
24/11/2025 |
Fondul Proprietatea expresses its support for the listing of Bucharest Airports National Company
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2
21/11/2025 |
Resolutions of the Ordinary General Meeting of Shareholders of Fondul Proprietatea S.A. held on 21 November 2025 (second convening)
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1
21/11/2025 |
Shareholders’ resolution (full text) approved by the Extraordinary General Shareholders’ Meeting of Fondul Proprietatea SA held on 20 November 2025
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1
20/11/2025 |
Resolutions of the Extraordinary General Meeting of Shareholders of Fondul Proprietatea S.A. held on 20 November 2025
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3
17/11/2025 |
Withdrawal as candidate to the Board of Nominees position
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2
17/11/2025 |
Press release: Fondul Proprietatea Financial Results for the nine-month period ended 30 September 2025
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1
17/11/2025 |
Announcement regarding the Extraordinary and Ordinary General Meetings of Shareholders convened for 20 / 21 November 2025
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3
14/11/2025 |
Q3 2025 Results report
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2
14/11/2025 |
31 October 2025 NAV report
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1
14/11/2025 |
October 2025 Factsheet
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1
13/11/2025 |
Voting recommendations and supporting materials related to the 20/21 November 2025 shareholders’ meetings
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1
12/11/2025 |
Shareholding structure and total number of voting rights as at 4 November 2025 – considered as ”Registration Date” for the dividend payment
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1
10/11/2025 |
Shareholding structure and total number of voting rights as at 31 October 2025
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2
07/11/2025 |
Availability of electronic voting via eVote platform / eVotePRO platform for the 20/21 November 2025 shareholders’ meetings
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1
07/11/2025 |
Shareholding structure and total number of voting rights as at 30 October 2025 – considered as “Reference Date”
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