2026

SOGM/SEGM 29/30 APRIL 2026

• April 29, 2026 Current report regarding The Resolutions of the Shareholders’ Ordinary General Meeting and of the Shareholders’ Extraordinary General Meeting of Longshield Investment Group SA held on 29 April 2026, held at the first call Publicat la data de: 29.04.2026 | 16:04

SOGM

Item 2 on the Agenda

• Annual Financial Report for the financial year 2025 Publicat la data de: 24.03.2026 | 18:00
• Annual Financial Report for the financial year 2025 Publicat la data de: 24.03.2026 | 18:00

Item 3 on the Agenda

• Aproval for the distribution of the entire net profit for the financial year 2025 Publicat la data de: 27.03.2026 | 14:00

Item 4 on the Agenda

• Management Program and the Budget of Revenue and Expenditure of Longshield Investment Group SA 2025 Publicat la data de: 27.03.2026 | 14:00

Item 5 on the Agenda

• The annual remuneration report of Longshield Investment Group SA for the year 2025 Publicat la data de: 24.03.2026 | 18:00

Item 6 on the Agenda

Candidates for the election of a member to the Board of Shareholders’ Representatives of Longshield Investment Group S.A. for a four (4)-year term, effective from the date of the General Meeting resolution until 29 April 2030, following the resignation of Mr. Pană Robert Cosmin as of 27 February 2026.

 

Surname, Name	Place of Residence	Professional qualification	CV
ȘTEFAN Valentin - Cristinel	Bucuresti	Economist	Vizualizează

• Quote from Lonshield Investment Group SA's Articles of Incorporation - art. 7 - conditions that need to be fulfilled in order to run for a position in Shareholders Representative Council Publicat la data de: 27.03.2026 | 14:00
• Statement on own responsibility on complying with the provisions of art. 7 of Lonshield Investment Group SA Articles of Incorporation Publicat la data de: 27.03.2026 | 14:00
• Agreement for information and acceptance of operations related with personal data processing Publicat la data de: 27.03.2026 | 14:00

Item 7 on the Agenda

Candidates for the election of two members to the Board of Shareholders’ Representatives of Longshield Investment Group S.A. for a mandate commencing on 22 June 2026 and ending on 29 April 2030.

 

Surname, Name	Place of Residence	Professional qualification	CV
ȘTEFAN George - Alin	Bucuresti	SNSPA Graduate	Vizualizează
GIOGA Ștefan Dragoș	Bucuresti	Engineer	Vizualizează

• Quote from Lonshield Investment Group SA's Articles of Incorporation - art. 7 - conditions that need to be fulfilled in order to run for a position in Shareholders Representative Council Publicat la data de: 27.03.2026 | 14:00
• Statement on own responsibility on complying with the provisions of art. 7 of Lonshield Investment Group SA Articles of Incorporation Publicat la data de: 27.03.2026 | 14:00
• Agreement for information and acceptance of operations related with personal data processing Publicat la data de: 27.03.2026 | 14:00

Item 8 on the Agenda

• Proposal regarding the approval of the remuneration of the members of the Shareholders Representatives Board (Council) for the financial year 2026 Publicat la data de: 27.03.2026 | 14:00

Item 9 on the Agenda

• The proposal for approval of the date of 20.05.2026 as the date of registration and of the date of 19.05.2026 as the Ex date Publicat la data de: 27.03.2026 | 14:00

Other documents regarding SOGM

• Forms for proxy votes and correspondence ballots for Longshield Investment Group's SOGM from 29/30 April 2026 Publicat la data de: 15.04.2026 | 12:00
• Draft for Longshield Investment Group SA SOgM Decisions 29/30 April 2026 Publicat la data de: 27.03.2026 | 14:00

SEGM

Item 2 on the Agenda

• Proposal regarding the approval of the decrease in the share capital Publicat la data de: 27.03.2026 | 14:00

Item 3 on the Agenda

• The approval for the Company, acting through its administrator and throughout the 2025 financial year, to enter into acts of acquisition, disposal, exchange, or creation of security interests over assets falling within the category of the Company’s non-current (fixed) assets, whose value, individually or cumulatively during the 2025 financial year, exceeds 20% of the total non-current assets of the Company Publicat la data de: 27.03.2026 | 14:00

Item 4 on the Agenda

• Approval of the amendment to Article 6, paragraph (20) of the Articles of Incorporation Publicat la data de: 27.03.2026 | 14:00

Item 4.1 on the Agenda

• Request to supplement the agenda of the Extraordinary General Meeting of Shareholders of Longshield Investment Group S.A. Publicat la data de: 15.04.2026 | 12:15

Item 5 on the Agenda

• The proposal for approval of the date of 20.05.2026 as the date of registration and of the date of 19.05.2026 as the Ex date Publicat la data de: 27.03.2026 | 14:00

Other documents regarding SEGM

• Draft for Longshield Investment Group SA SEGM Decisions 29/30 April 2026 Publicat la data de: 15.04.2026 | 12:01
• Forms for proxy votes and correspondence ballots for Longshield Investment Group's SEGM from 29/30 April 2026 Publicat la data de: 15.04.2026 | 12:01
• April 14, 2026 Current report regarding supplementation the agenda of the Shareholders Extraordinary General Meeting of Longshield Investment Group S.A. convened for April 29/30, 2026 Publicat la data de: 14.04.2026 | 18:03
• April 06, 2026 Current report regarding request to supplement the agenda of the Shareholders Extraordinary General Meeting of Longshield Investment Group S.A. convened for April 29/30, 2026 Publicat la data de: 06.04.2026 | 18:00

Other documents regarding 29/30 April 2026 SOGM/SEGM

• Total number of shares and voting rights Publicat la data de: 27.04.2026 | 11:32
• Procedure regarding the exercise of the votind rights at the SOGM/SEGM of Longshield Investment Group of 29/ April 2026 Publicat la data de: 27.03.2026 | 14:00
• March 24, 2026 Current report regarding the Decision of the Board of Directors of SAI Muntenia Invest S.A. at the meeting held on 23.03.2026 regarding the convening of Longshield Investment Group S.A. Shareholders Ordinary General Meeting and Shareholders Extraordinary General Meeting for 29/30 April 2026 Publicat la data de: 24.03.2026 | 18:00

Public Purchase Offer of the shares issued by Longshield Investment Group SA approved by FSA Decision no. 216/25.02.2026

• Announcement on the launch of the Public Offer for the Purchase of shares issued by Longshield Investment Group SA Publicat la data de: 27.02.2026 | 10:02
• Public Offer Document for purchasing the shares Publicat la data de: 27.02.2026 | 10:02
• FSA Decision no. 1213/11.12.2024 Publicat la data de: 27.02.2026 | 10:02
• Subscription form Publicat la data de: 27.02.2026 | 10:02
• Engagement for brokerage firms Publicat la data de: 27.02.2026 | 10:02
• Revocation form Publicat la data de: 27.02.2026 | 10:02