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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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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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