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1
02/04/2026 |
Update regarding the Board of Nominees of Fondul Proprietatea S.A.
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2
31/03/2026 |
Shareholders’ resolutions (full text) approved by the Ordinary General Shareholders’ Meeting of Fondul Proprietatea SA held on 30 March 2026
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1
31/03/2026 |
Resolution of the Extraordinary General Shareholders’ Meeting of the National Company “Administrația Porturilor Maritime” S.A. Constanța regarding the share capital increase
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1
30/03/2026 |
Resolutions of the Ordinary General Meeting of Shareholders of Fondul Proprietatea S.A. held on 30 March 2026Resolutions of the Ordinary General Meeting of Shareholders of Fondul Proprietatea S.A. held on 30 March 2026
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1
27/03/2026 |
Mandate Acceptance by Franklin Templeton International Services S.à r.l
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1
26/03/2026 |
Resignation of Mr. Matej Rigelnik from the Board of Nominees of Fondul Proprietatea S.A.
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1
25/03/2026 |
Announcement regarding the Ordinary General Meeting of Shareholders convened for 30/31 March 2026
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1
24/03/2026 |
Shareholding structure and total number of voting rights as at 16 March 2026 – considered as ”Reference Date”
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1
23/03/2026 |
Availability of electronic voting via eVote platform / eVotePRO platform for the 30/31 March 2026 Ordinary General Shareholders’ Meeting
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3
17/03/2026 |
Current report - Board of Nominees’ update on the selection process for the Alternative Investment Fund Manager and sole director of Fondul Proprietatea
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2
17/03/2026 |
Board of Nominees’ update on the selection process for the Alternative Investment Fund Manager and sole director of Fondul Proprietatea
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1
17/03/2026 |
Transaction of the kind listed in Art. 19 of Market Abuse Regulation
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3
13/03/2026 |
28 February 2026 NAV report
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2
13/03/2026 |
February 2026 Factsheet
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1
13/03/2026 |
Disclosure of holding over 10% of the total voting rights held by Lion Capital S.A. in Fondul Proprietatea S.A.
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4
12/03/2026 |
Information on the closed trading period: 16 March 2026 – 16 April 2026
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3
12/03/2026 |
2026 Updated Financial Calendar for Fondul Proprietatea S.A.
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2
12/03/2026 |
Current report - Board of Nominees’ update on the selection process for the Alternative Investment Fund Manager and sole director of Fondul Proprietatea
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1
12/03/2026 |
Board of Nominees’ update on the selection process for the Alternative Investment Fund Manager and sole director of Fondul Proprietatea
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1
11/03/2026 |
The membership of the Consultative Committees of Fondul Proprietatea S.A. effective 11 March 2026
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