Investor’s Section / Corporate Events / Shareholders’ General Meetings / 2024

2024

SOGM 29/30 APRIL 2024

Current report regarding the resolutions of SGOM held on April 29, 2024 Publicat la data de: 29.04.2024 | 15:35

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: 26.03.2024 | 15:15

Item 5 on the Agenda

Management Program and the Budget of Revenue and Expenditure of SIF Muntenia SA 2024 Publicat la data de: 29.03.2024 | 10:30

Item 6 on the Agenda

The annual remuneration report of SIF Muntenia SA for the year 2023 Publicat la data de: 29.03.2024 | 10:30

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: 29.03.2024 | 10:30

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: 29.03.2024 | 10:30

Other documents regarding 29/30 April 2024 SIF Muntenia SOGM

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

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 | 17:01

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: 12.01.2024 | 17:01

Item 5 on the agenda

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: 12.01.2024 | 17:06

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: 12.01.2024 | 17:07

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: 12.01.2024 | 18:38

Other documents

SEGM 03/04 FEBRUARY 2024

Item 3 on the agenda

Approval for the revocation of the decision of the Shareholders’ General Extraordinary Meeting No. 4 dated June 21, 2023 Publicat la data de: 29.12.2023 | 11:00

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 Publicat la data de: 29.12.2023 | 11:00

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 Publicat la data de: 29.12.2023 | 11:00

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 Publicat la data de: 29.12.2023 | 11:00

Other documents regarding SIF Muntenia SEGM 03/04 FEBRUARY 2024

26 November 2024

Be cautious of fraud attempts in which you are asked for identification details, card information, or money

S.A.I. Muntenia Invest S.A., as administrator of the Alternative Investment Fund – Longshield Investment Group SA (previous name SIF Muntenia SA), represented by Adrian Simionescu, President of the Board of Directors, as result of reporting, in the last period, of some situations regarding the request for data/information to the shareholders of Longshield Investment Group SA, […]

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29 February 2024

Announcement regarding the preliminary financial results for the year 2023

In accordance to the Financial Calendar for 2024, SIF Muntenia SA informs the investors that the preliminary financial results for the year 2023 (not audited) will be available as of 29.02.2024, 6 p.m. as follows: • on the Company’s website: sifmuntenia.ro; • at the Company’s headquarters from strada Serghei Vasilievici Rahmaninov, nr. 46-48, sector 2, […]

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