Investor’s Section / Corporate Events / Shareholders’ General Meetings / 2025

2025

SOGM/SGEM 28/29 OCTOBER 2025

April 29, 2025 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 2025, held at the first call Publicat la data de: 28.10.2025 | 16:50

SOGM

Item 2 on the Agenda

The approval of the appointment of the financial auditor Price Waterhouse Coopers Audit SRL for the financial years 2026 and 2027 Publicat la data de: 26.09.2025 | 11:30

Item 3 on the Agenda

The proposal for approval of the date of 18.11.2025 as the date of registration and of the date of 18.11.2025 as the Ex date Publicat la data de: 26.09.2025 | 11:30

Other documents regarding SOGM

SEGM

Item 2 on the Agenda

The approval of the update of the main domain of activity of Longshield Investment Group - S.A., in accordance with the latest version of the Classification of Activities in the National Economy, approved by Order no. 377/April 17, 2024, issued by the President of the National Institute of Statistics (NACE Rev.3) Publicat la data de: 26.09.2025 | 11:35

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: 26.09.2025 | 11:36

Items 4 and 5 on the Agenda

The approval of the revocation of Decision no. 3/29.04.2025 of Shareholders’ General Extraordinary Meeting of the Company and the approval of the implementation of a buyback program by Longshield Investment Group - S.A. of its own shares Publicat la data de: 26.09.2025 | 11:37

Item 6 on the Agenda

Approval of the amendment to Article 7, paragraph 3, letter a) of the Articles of Incorporation Publicat la data de: 26.09.2025 | 11:37

Item 7 on the Agenda

The proposal for approval of the date of 18.11.2025 as the date of registration and of the date of 18.11.2025 as the Ex date Publicat la data de: 26.09.2025 | 11:39

Other documents regarding 28/29 OCTOBER 2025 SEGM

Other documents regarding 28/29 OCTOBER 2025 SOGM/SEGM

SOGM/SGEM 29/30 APRIL 2025

SOGM

Item 2 on the Agenda

Item 3 on the Agenda

Approval for the distribution of the entire net profit for the financial year 2024 Publicat la data de: 27.03.2025 | 13:30

Item 4 on the Agenda

Management Program and the Budget of Revenue and Expenditure of Longshield Investment Group SA 2025 Publicat la data de: 28.03.2025 | 13:47

Item 5 on the Agenda

The annual remuneration report of Longshield Investment Group SA for the year 2024 Publicat la data de: 28.03.2025 | 13:49

Item 6 on the Agenda

Proposal regarding the approval of the Remuneration Policy of Longshield Investment Group SA Publicat la data de: 28.03.2025 | 13:49

Item 7 on the Agenda

Proposal regarding the approval of the remuneration of the members of the Shareholders Representatives Board (Council) for the financial year 2025 Publicat la data de: 28.03.2025 | 13:49

Item 8 on the Agenda

The proposal for approval of the date of 20.05.2025 as the date of registration and of the date of 19.05.2025 as the Ex date Publicat la data de: 28.03.2025 | 13:49

Other documents regarding SOGM

SEGM

Item 2 on the Agenda

Proposal regarding the approval of the decrease in the share capital Publicat la data de: 28.03.2025 | 13:25

Item 3 on the Agenda

Proposal regarding the approval of the implementation of own Share Buy-back Programme by Longshield Investment Group Publicat la data de: 28.03.2025 | 13:26

Item 4 on the Agenda

The proposal for approval of the date of 20.05.2025 as the date of registration and of the date of 19.05.2025 as the Ex date Publicat la data de: 28.03.2025 | 13:27

Other documents regarding SEGM

Other documents regarding 29/30 April 2025 SOGM/SEGM

16 February 2026

Announcement regarding the preliminary financial results for the year ended 31.12.2025

In accordance to the Financial Calendar for 2026, Longshield Investment Group SA, through its administrator SAI Muntenia Invest SA, informs the shareholders and investors that the preliminary financial results (not audited) for the year 2025 will be available as of 16.02.2026, 6 p.m. as follows: on the Company’s website: longshield.ro; at the Company’s headquarters from […]

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28 February 2025

Announcement regarding the preliminary financial results for the year 2023

In accordance to the Financial Calendar for 2025, Longshield Investment Group SA, through its administrator SAI Muntenia Invest SA, informs the investors that the preliminary financial results for the year 2024 (not audited) will be available as of 28.02.2025, 6 p.m. as follows: on the Company’s website: www.longshield.ro; at the Company’s headquarters from strada Serghei […]

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