2024

Public Purchase Offer of the shares issued by Longshield Investment Group SA approved by FSA Decision no. 1213/11.12.2024

• Announcement on the launch of the Public Offer for the Purchase of shares issued by Longshield Investment Group SA Publicat la data de: 13.12.2024 | 09:03
• Public Offer Document for purchasing the shares Publicat la data de: 13.12.2024 | 09:03
• FSA Decision no. 1213/11.12.2024 Publicat la data de: 13.12.2024 | 09:03
• Engagement for brokerage firms Publicat la data de: 13.12.2024 | 09:03
• Subscription form Publicat la data de: 13.12.2024 | 09:03
• Revocation form Publicat la data de: 13.12.2024 | 09:03

SOGM 29/30 APRIL 2024

• Current report regarding the resolutions of SGOM held on April 29, 2024 Publicat la data de: 28.04.2024 | 10:34

Item 3 on the Agenda

• Report of the Shareholders Representatives Council regarding the activity of SIF Muntenia in 2023 Publicat la data de: 29.03.2024 | 10:30
• Independent Auditors’ Report, Deloitte Audit SRL
• Annual Report of the Administrator SAI Muntenia Invest SA on SIF Muntenia SA’s activity in 2023 XHTML format
• Annual Report of the Administrator SAI Muntenia Invest SA on SIF Muntenia SA’s activity in 2023
• Financial Statements as at 31 December 2023 prepared according with the FSA Norm no. 39/2015

Item 4 on the Agenda

• Approval for the distribution of the entire net profit for the financial year 2023 Publicat la data de: 26.04.2024 | 09:51

Item 5 on the Agenda

• Management Program and the Budget of Revenue and Expenditure of SIF Muntenia SA 2024 Publicat la data de: 14.02.2024 | 11:12

Item 6 on the Agenda

• The annual remuneration report of SIF Muntenia SA for the year 2023 Publicat la data de: 12.01.2024 | 17:01

Item 7 on the Agenda

• Proposal regarding the approval of the remuneration of the members of the Shareholders Representatives Council for the financial year 2024 Publicat la data de: 19.01.2024 | 15:00

Item 8 on the Agenda

• The approval of the date of 24.05.2024 as the date of registration and of the date of 23.05.2024 as the ex date Publicat la data de: 12.01.2024 | 17:01

Other documents regarding 29/30 April 2024 SIF Muntenia SOGM

• Total number of shares and voting rights Publicat la data de: 12.01.2024 | 17:06
• Draft for the SGOM Decisions 29/30 April 2024 Publicat la data de: 12.01.2024 | 17:05
• Procedure regarding the exercise of the votind rights at the SGOM of SIF Muntenia SA 29/30 April 2024 Publicat la data de: 12.01.2024 | 17:04
• Forms for proxy votes and correspondence ballots for SIF Muntenia's SGOM from 29/30 April 2024
• March 25, 2024 Current Report on the convening of SIF Muntenia SA Shareholders Ordinary Meeting for 29/30 April 2024

13/14 FEBRUARY, 2024 SIF MUNTENIA SHAREHOLDERS ORDINARY GENERAL MEETING

• Current report regarding the resolutions of SGOM held on February 13, 2024 Publicat la data de: 12.01.2024 | 17:06
• Questions and answers
• Current Report on the convening of SIF Muntenia SA Shareholders Ordinary General Meeting for 13/14 February 2024
• 18 January, 2024 Current Report regarding the completion of the agenda of the Ordinary General Meeting of Shareholders of SIF Muntenia convened for 13/14.02.2024
• 30 January, 2024 Current Report regarding info for OGSM February 13/14, 2024

Item 3 on the agenda

• Proposal regarding the approval of re-election as sole administrator of the Company of S.A.I. Muntenia Invest S.A.-alternative investments fund manager Publicat la data de: 12.01.2024 | 17:07

Item 3.1 on the agenda

• Proposal regarding the approval of the appointment of a new sole administrator of the Company Publicat la data de: 12.01.2024 | 18:38
• Update 30.01.2023 for Item 3.1 on the agenda

Item 4 on the agenda

• Proposal regarding the approval of the approval of the remuneration due to the administrator S.A.I. Muntenia Invest S.A. Publicat la data de: 12.02.2024 | 14:36

Item 5 on the agenda

• 5.2. Management contract concluded on 27.04.2020 between Societatea de Investiții Financiare Muntenia S.A. and S.A.I. Muntenia Invest S.A. Publicat la data de: 05.02.2024 | 11:24
• 5.1. Proposal regarding the approval of the 4-year extension of the management contract concluded between Societatea de Investitìi Financiare Muntenia S.A. and S.A.I. Muntenia Invest S.A. Publicat la data de: 02.02.2024 | 12:58
• 5.3. Additional act no. 2 to the Management Contract concluded on 27.04.2020 between Societatea de Investiții Financiare Muntenia S.A. and S.A.I. Muntenia Invest S.A.

Item 6 on the agenda

• Proposal regarding the approval of the authorization of the president of the Council of Shareholders' Representatives of Societății de Investitii Financiare Muntenia S.A. to sign the addendum to the management contract Publicat la data de: 29.12.2023 | 11:00

Item 7 on the agenda

• Proposal regarding the approval of the power of attorney of the Company administrator and of Mr. Buică Nicușor Marian, legal representative of the administrator, S.A.I. Muntenia Invest S.A., to sign the decisions of the ordinary general meeting of the Company's shareholders and any other related documents Publicat la data de: 29.12.2023 | 11:00

Item 8 on the agenda

• Proposal regarding the approval of 07.03.2024 as the record date and 06.03.2024 as the ex date Publicat la data de: 29.12.2023 | 11:00

Other documents

• Total number of shares and voting rights Publicat la data de: 29.12.2023 | 11:00
• Draft for the SGOM Decisions 13/14 FEBRUARY 2023
• Procedure regarding the exercise of the votind rights at the SGOM Meeting of SIF Muntenia SA 13/14 FEBRUARY 2024
• Forms for proxy votes and correspondence ballots
• Update 30.01.2023 for Draft for the SGOM Decisions 13/14 FEBRUARY 2024

SEGM 03/04 FEBRUARY 2024

• Questions and answers Publicat la data de: 01.02.2024 | 10:42
• Current report regarding the resolutions of SGEM held on February 5, 2024 Publicat la data de: 29.12.2023 | 11:00

Item 3 on the agenda

• Approval for the revocation of the decision of the Shareholders’ General Extraordinary Meeting No. 4 dated June 21, 2023

Item 4 on the agenda

• The approval of the change of name for the Company from Societatea de Investiții Financiare Muntenia SA to LONGSHIELD INVESTMENT GROUP SA

Item 5 on the agenda

• Proposal regarding the approval of the authorization of SAI Muntenia Invest SA to carry out all the necessary steps in order to carry out the SEGM decisions

Item 6 on the agenda

• Proposal regarding the approval of 23.02.2024 as the record date and 23.02.2024 as the ex date

Other documents regarding SIF Muntenia SEGM 03/04 FEBRUARY 2024

• Total number of shares and voting rights
• Procedure regarding the exercise of the votind rights at the SEGM of SIF Muntenia SA 03/04 FEBRUARY 2024
• Draft for the SEGM decisions 03/04 FEBRUARY 2024
• Current Report on the convening of SIF Muntenia SA Shareholders Extraordinary General Meeting for 03/04 February 2024
• Forms for proxy votes and correspondence ballots for SIF Muntenia's SEGM from 03/04 February 2024