News

Publish Date
Title
29/11/2024 2025 Financial calendar for Fondul Proprietatea
29/11/2024 Announcement regarding selection process for an Alternative Investment Fund Manager for Fondul Proprietatea
28/11/2024 Board of Nominees response letter to shareholders' enquiry dated 11 Nov 2024
26/11/2024 Update on the selection process for an alternative investment fund manager
26/11/2024 Voting recommendations and supporting materials related to the 2 December 2024 shareholders’ meetings
26/11/2024 Guidance Letter from the Board of Nominees regarding the OGSM Scheduled for 2/3 December 2024
25/11/2024 Shareholding structure and total number of voting rights as at 15 November 2024 – considered as “Reference Date”
22/11/2024 Availability of electronic voting via eVOTE online platform for the 2 December 2024 GSM
15/11/2024 Q3 2024 Results report
14/11/2024 31 October 2024 NAV report
14/11/2024 October 2024 Factsheet
13/11/2024 Errata to the Current report regarding the disclosure of holdings under 5% of the total voting rights
08/11/2024 Shareholding structure and total number of voting rights as at 31 October 2024
08/11/2024 Appointment of the substitute for the permanent representative
30/10/2024 3. Board of Nominees response letter to shareholders' queries
30/10/2024 2. Board of Nominees response letter to shareholders' queries
30/10/2024 1. Board of Nominees response letter to shareholders' queries
30/10/2024 Announcement regarding the Extraordinary and Ordinary General Meetings of Shareholders convened for 2 / 3 December 2024
22/10/2024 Convening Notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. to be held on 2 December 2024
22/10/2024 Prolongation of the selection process for an alternative investment fund manager

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