2022

Public Offer - Share Redemption Program of own shares of SIF Muntenia according to the SGEM Decizion on April 28, 2022

• Notice on the launch of the Public Offer to Purchase the shares issued by SIF Muntenia SA Publicat la data de: 11.07.2022 | 09:18
• Subscription form Publicat la data de: 11.07.2022 | 09:18
• Public Offer Document SIF Muntenia Publicat la data de: 11.07.2022 | 09:18
• The FSA Decision no. 838/06.07.2022 for approving the Public Buy-back Offer Publicat la data de: 11.07.2022 | 09:18
• Engagement for brokerage firms Publicat la data de: 11.07.2022 | 09:18
• Revocation form Publicat la data de: 11.07.2022 | 09:18

22/23 June, 2022 SIF Muntenia Shareholders General Ordinary Meeting

• Current report regarding the resolution of SGOM held on June 22 2022 Publicat la data de: 22.06.2022 | 18:12

Item 3 on the agenda

Candidates for Shareholders’ Representative Council

Surname, Name	Place of Residence	Professional qualification	CV
STEFAN GEORGE - ALIN	Bucuresti	Absolvent SNSPA	Vizualizează
PANA ROBERT-COSMIN	Bucuresti	Legal Adviser	Vizualizează
GIOGA STEFAN DRAGOS	Bucuresti	Engineer	Vizualizează

• Quote from SIF Muntenia'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: 20.05.2022 | 10:04
• Statement on own responsibility on complying with the provisions of art. 7 of SIF Muntenia's Articles of Incorporation Publicat la data de: 20.05.2022 | 10:03
• Agreement for information and acceptance of operations related with personal data processing Publicat la data de: 20.05.2022 | 10:02
• Independence questionnaire Publicat la data de: 20.05.2022 | 10:01

Item 4 on the agenda

• Proposal regarding the approval of 15 July 2022 as the record date (14 July 2022 as the ex date) Publicat la data de: 20.05.2022 | 10:01

Other documents

• Total number of shares and voting rights (at reference date) Publicat la data de: 20.06.2022 | 17:56
• Forms for proxy votes and correspondence ballots (secret vote) for SIF Muntenia's SGOM from 22/23 June 2022 Publicat la data de: 03.06.2022 | 12:30
• Draft for the SGOM Decisions 22/23 June 2022 Publicat la data de: 20.05.2022 | 10:03
• Procedure regarding the exercise of the votind rights at the SGOM Meeting of SIF Muntenia SA 22/23 June 2022 Publicat la data de: 20.05.2022 | 10:02
• Forms for proxy votes and correspondence ballots for SIF Muntenia's SGOM from 22/23 June 2022 Publicat la data de: 20.05.2022 | 10:01
• Mai 12, 2022 Current Report on the convening of SIF Muntenia SA Shareholders Ordinary Meeting for 22/23 June 2022 Publicat la data de: 12.05.2022 | 18:05

28/29 April, 2022 SIF Muntenia's Ordinary and Extraordinary Shareholders' Meetings

• Current report regarding the resolution of SGOM and SGEM held on April 28 2022 Publicat la data de: 28.03.2022 | 15:00

OGMS

Item 3 on the agenda

• Annual Report of the Administrator SAI Muntenia Invest SA on SIF Muntenia SA’s activity in 2021 Publicat la data de: 28.03.2022 | 15:18
• Financial Statements as at 31 December 2021 prepared according with the FSA Norm no. 39/2015 XHTML format
• Financial Statements as at 31 December 2021 prepared according with the FSA Norm no. 39/2015
• Independent Auditors’ Report, KPMG Audit SRL
• Report of the Shareholders Representatives Council regarding the activity of SIF Muntenia in 2021

Item 4 on the agenda

• Approval for the distribution of the entire net profit for the financial year 2021 Publicat la data de: 28.03.2022 | 15:00

Item 5 on the agenda

• Proposal regarding the Management Program and the Revenue and Expenditure Budget of SIF Muntenia SA 2022 Publicat la data de: 28.03.2022 | 15:00

Item 6 on the agenda

• The annual remuneration report of SIF Muntenia SA for the year 2021 Publicat la data de: 28.03.2022 | 15:00

Item 7 on the agenda

• Proposal regarding the carrying out of the accounting records corresponding to the prescription of the right to request the payment of dividends not collected by the Company's shareholders for 3 years from the date of their due date and the transfer to reserves of this amount Publicat la data de: 28.03.2022 | 15:00

Item 8 on the agenda

• Proposal regarding the approval of the remuneration of the members of the Shareholders Representatives Council for the financial year 2022 Publicat la data de: 28.03.2022 | 22:00

Item 9 on the agenda

• Proposal regarding the approval of 20 May 2022 as the record date (19 May 2022 as the ex date) Publicat la data de: 28.03.2022 | 22:00

Other documents regarding 28/29 April 2022 SIF Muntenia OGMS

• Forms for proxy votes and correspondence ballots for SIF Muntenia's SGOM from 28/29 April 2022 Publicat la data de: 27.04.2022 | 14:40
• Draft for the SGOM Decisions 28/29 April 2022 Publicat la data de: 28.03.2022 | 15:00

EGMS

Item 3 on the agenda

• Proposal for the approval of a share redemption program of SIF Munteia's own shares

Item 4 on the agenda

• Proposal regarding the approval of 20 May 2022 as the record date (19 May 2022 as the ex date)

Other documents regarding 28/29 April 2022 SIF Muntenia EGMS

• Total number of shares and voting rights
• Forms for proxy votes and correspondence ballots for SIF Muntenia's SGEM from 28/29 April 2022
• Draft for the SGEM Decisions 28/29 April 2022

Other documents regarding 28/29 April 2022 SIF Muntenia OGMS/EGMS

• Current Report on the convening of SIF Muntenia SA Shareholders Ordinary and Extraordinary General Meeting for 28/29 April 2022
• Procedure regarding the exercise of the votind rights at the SGOM/SGEM Meetings of SIF Muntenia SA