News

Publish Date
Title
30/09/2024 Shareholders’ resolutions (full text) approved by the Extraordinary and Ordinary General Shareholders’ Meetings of Fondul Proprietatea SA held on 27 September 2024
27/09/2024 Resolutions of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. held on 27 September 2024
26/09/2024 Exchange rate applicable to the acquisition price for the GDRs repurchased in the public tender offer
25/09/2024 Completion of the public tender offer in relation to acceleration of the buyback programme
23/09/2024 Sole Director's voting recommendations related to the 27 September 2024 GSM
23/09/2024 BoN recommendation related to the 27 September 2024 GSM
23/09/2024 Guidance Letter from the BoN regarding the 27 September 2024 OGSM
16/09/2024 Shareholding structure and total number of voting rights as at 6 September 2024 – considered as “Reference Date”
13/09/2024 Availability of electronic voting via eVOTE for the 27 September 2024 GSM
13/09/2024 31 August 2024 NAV report
13/09/2024 August 2024 Factsheet
13/09/2024 30 August 2024 NAV report
09/09/2024 Shareholding structure and total number of voting rights as at 31 August 2024
06/09/2024 Publication of the tender offer documentation in relation to the acceleration of the buy-back programme
04/09/2024 Approval of the public tender offer
04/09/2024 FP Financial Results H1 2024
04/09/2024 Disclosure of holdings under 5% of the total voting rights
02/09/2024 Supplemented convening notice of the 27 September 2024 GSM
30/08/2024 Registration of the updated Constitutive Act of Fondul Proprietatea
30/08/2024 H1 2024 results report

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