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2
14/03/2026 |
February 2026 Factsheet
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1
14/03/2026 |
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
13/03/2026 |
Information on the closed trading period: 16 March 2026 – 16 April 2026
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3
13/03/2026 |
2026 Updated Financial Calendar for Fondul Proprietatea S.A.
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2
13/03/2026 |
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
13/03/2026 |
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
12/03/2026 |
The membership of the Consultative Committees of Fondul Proprietatea S.A. effective 11 March 2026
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2
10/03/2026 |
Shareholding structure and total number of voting rights as at 28 February 2026
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1
10/03/2026 |
Update regarding the Board of Nominees of Fondul Proprietatea S.A.
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2
06/03/2026 |
Transaction of the kind listed in Art. 19 of Market Abuse Regulation
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1
06/03/2026 |
Supplemented convening notice of the Ordinary General Meeting of Shareholders of Fondul Proprietatea SA to be held on 30/31 March 2026
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6
04/03/2026 |
Update regarding Lion Capital S.A.’s request to supplement the Convening notice of the Ordinary General Meeting of Shareholders of Fondul Proprietatea S.A. convened for 30/31 March 2026
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5
04/03/2026 |
Updated request to supplement the Convening Notice of the 30/31 March 2026 Ordinary General Meeting of Shareholders of Fondul Proprietatea S.A.- Lion Capital
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4
04/03/2026 |
Update regarding the Board of Nominees of Fondul Proprietatea S.A.
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3
04/03/2026 |
Request to Supplement the Convening notice of the Ordinary General Meeting of Shareholders of Fondul Proprietatea S.A. convened for 30 / 31 March 2026 - shareholders of the Fund holding together more than 5% of the Fund’s share capital
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2
04/03/2026 |
Request to Supplement the Convening notice of the Ordinary General Meeting of Shareholders of Fondul Proprietatea S.A. convened for 30 / 31 March 2026 - Lion Capital
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1
04/03/2026 |
Requests to Supplement the Convening notice of the Ordinary General Meeting of Shareholders of Fondul Proprietatea S.A. convened for 30 / 31 March 2026
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1
03/03/2026 |
Registration with the Bucharest Trade Registry of the updated Constitutive Act of Fondul Proprietatea SA
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2
28/02/2026 |
Shareholders’ resolutions (full text) approved by the Extraordinary and Ordinary General Shareholders’ Meetings of Fondul Proprietatea SA held on 26 February 2026
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1
28/02/2026 |
Errata to the current report regarding the Resolutions of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. held on 26 February 2026
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