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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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1
30/10/2025 |
Supplemented convening notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. to be held on 20/21 November 2025
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2
28/10/2025 |
Request to Supplement the Convening notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. convened for 20/21 November 2025
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1
28/10/2025 |
Request and draft for the supplementation of the agenda of the 20 /21 November 2025 GSM
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1
24/10/2025 |
Payment of dividends approved by the Ordinary General Meeting of Shareholders held on 29 September 2025
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1
15/10/2025 |
Registration with the Bucharest Trade Registry of the updated Constitutive Act of Fondul Proprietatea SA
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2
14/10/2025 |
30 September 2025 NAV report
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1
14/10/2025 |
September 2025 Factsheet
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3
08/10/2025 |
Information on the closed trading period: 14 October 2025 – 14 November 2025
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2
08/10/2025 |
Shareholding structure and total number of voting rights as at 30 September 2025
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1
08/10/2025 |
Convening Notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. to be held on 20/21 November 2025
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1
06/10/2025 |
Update regarding the Board of Nominees of Fondul Proprietatea S.A.
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1
01/10/2025 |
Notification regarding the transactions performed during the buy-back program
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