News

Publish Date
Title
29/08/2025 Update on the request for the preparation of a supplementary audit report
29/08/2025 H1 2025 results report
28/08/2025 Errata to the Current report regarding the disclosure of holdings over 5% of the total voting rights held by Axor Holding D.D., Equinox D.D., and Intus Invest D.O.O. in Fondul Proprietatea S.A. as at 25 August 2025
28/08/2025 Questions from shareholders who hold together more than 5% of the share capital of Fondul Proprietatea, addressed to the Board of Nominees, regarding the agenda of the Ordinary General Meeting of Shareholders of the Fund convened for 29 September 2025
28/08/2025 Current report - Questions from shareholders who hold together 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 September 2025Current report -
27/08/2025 13 August 2025 NAV report
27/08/2025 Board of Nominees report on the selection process for a new sole director and alternative investment fund manager of Fondul Proprietatea
26/08/2025 Disclosure of holding over 5% by Axor Holding D.D., Equinox D.D., and Intus Invest D.O.O. of the total voting rights in Fondul Proprietatea S.A.
22/08/2025 Information regarding the shareholders’ request for the preparation of a supplementary audit report by the financial auditor of Fondul Proprietatea
18/08/2025 Request for the preparation of a supplementary audit report by the financial auditor
18/08/2025 Request for the preparation of a supplementary audit report by the financial auditor
14/08/2025 Errata in the English version of the Convening notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea SA to be held on 29 September 2025
14/08/2025 31 July 2025 NAV report
14/08/2025 July 2025 Factsheet
13/08/2025 Convening Notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. to be held on 29 September 2025
13/08/2025 Registration of the updated Constitutive Act of Fondul Proprietatea
12/08/2025 Disclosure of holding over 5% of the total voting rights in Fondul Proprietatea S.A., held by the shareholders acting in concert for the convening of the Ordinary Shareholders’ Meeting of Fondul Proprietatea S.A.
12/08/2025 The membership of the Consultative Committees of Fondul Proprietatea SA effective 12 August 2025
08/08/2025 Shareholding structure and total number of voting rights as at 31 July 2025
07/08/2025 Update on the tender offer process under the buy-back programme

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