News

Publish Date
Title
11/09/2025 31 August 2025 NAV report
11/09/2025 August 2025 Factsheet
09/09/2025 Current report - Request for the preparation of an internal audit report by the internal auditor
09/09/2025 Request for the preparation of an internal audit report by the internal auditor
08/09/2025 Shareholding structure and total number of voting rights as at 31 August 2025
05/09/2025 Supplemented convening notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. to be held on 29/30 September 2025
05/09/2025 Publication of the tender offer documentation in relation to the acceleration of the buy-back programme
05/09/2025 Information regarding the shareholders’ request for the preparation of a supplementary audit report by the financial auditor of Fondul Proprietatea
05/09/2025 Request for the preparation of a supplementary audit report by the financial auditor of Fondul Proprietatea
04/09/2025 Approval of the public tender offer in relation to the acceleration of the buy-back programme
04/09/2025 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
04/09/2025 Withdrawal as candidate for the Board of Nominees position
04/09/2025 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
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

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