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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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3
30/09/2025 |
Shareholders’ resolutions (full text) approved by the Extraordinary and Ordinary General Shareholders’ Meetings of Fondul Proprietatea SA held on 29 September 2025
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2
30/09/2025 |
Settlement and payment of the transactions related to the public tender offer
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1
30/09/2025 |
Resolutions of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. held on 29 September 2025
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1
29/09/2025 |
The Board of Nominees Letter to Shareholders of Fondul Proprietatea S.A. regarding the attendance of other entities at the OGSM on 29 September 2025
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1
26/09/2025 |
Announcement regarding the Extraordinary and Ordinary General Meetings of Shareholders convened for 29 / 30 September 2025
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4
25/09/2025 |
Completion of the public tender offer in relation to acceleration of the buy-back programme
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3
25/09/2025 |
Information on the publication of the Board of Nominees’ replies to Fondul Proprietatea’s shareholders letters - supplement
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2
25/09/2025 |
Board of Nominees' response letter to shareholders' Memorandum dated 22 September 2025
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1
25/09/2025 |
Information on the publication of the Board of Nominees’ replies to Fondul Proprietatea’s shareholders letters
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4
23/09/2025 |
Shareholders' questions for the Board of Nominees following the External Audit Performed by EY
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3
23/09/2025 |
Board of Nominees' response letter shareholder inquiries dated 3 September 2025 and 5 September 2025
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2
23/09/2025 |
Board of Nominees' response letter shareholder inquiries dated 1 September 2025
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1
23/09/2025 |
Board of Nominees' response letter shareholder inquiries dated 27 August 2025
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2
22/09/2025 |
Board of Nominees position paper regarding the proposed revocation of the Board of Nominees' members
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1
22/09/2025 |
The Guidance Letter of the Board of Nominees related to the 29 September 2025 Ordinary General Shareholders’ Meeting
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1
19/09/2025 |
Voting recommendations and supporting materials related to the 29/30 September 2025 shareholders’ meetings
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2
18/09/2025 |
Current report - Supplementary audit report prepared by the financial auditor at the shareholders’ request
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1
18/09/2025 |
Supplementary audit report prepared by the financial auditor at the shareholders’ request
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