2018

June 25/26, 2018 SIF Muntenia's General Ordinary Shareholders' Assembly

• Decisions of SIF Muntenia's General Ordinary Shareholders' Assembly - June 25, 2018 Publicat la data de: 25.06.2018 | 11:54
• Report regarding the voting rights for SIF Muntenia's General Ordinary Shareholders' Assembly - June 25/26, 2018 Publicat la data de: 21.06.2018 | 18:46
• Convening notice for SIF Muntenia's General Ordinary Shareholders' Assembly - June 25/26, 2018 Publicat la data de: 18.05.2018 | 18:32

Item 1 on the Agenda

• 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: 21.05.2018 | 16:32
• Statement on own responsibility on complying with the provisions of art. 7 of SIF Muntenia's Articles of Incorporation Publicat la data de: 21.05.2018 | 16:27
• Agreement for information and acceptance of operations related with personal data processing Publicat la data de: 21.05.2018 | 16:23

Item 2 on the Agenda

Candidates for Shareholders’Representative Board

Nume, prenume	Localitate domiciliu	Calificarea profesionala	CV
CHISU MIHAI	Bucuresti	Economist	Vizualizează
GIOGA STEFAN DRAGOS	Bucuresti	Inginer	Vizualizează
STEFAN GEORGE - ALIN	Bucuresti	Absolvent SNSPA	Vizualizează

Item 3 on the Agenda

• Approving the date of July 12, 2018 as record date, and the date of July 11, 2018 as ex-date Publicat la data de: 25.05.2018 | 11:31

Other documents regarding June 25/26, 2018 SIF Muntenia's General Ordinary Shareholders' Assembly

• Correspondence Ballot for Shareholder Legal Person Publicat la data de: 04.06.2018 | 15:39
• Correspondence Ballot for Shareholder Natural Person Publicat la data de: 04.06.2018 | 15:38
• Special Power of Attorney for Shareholders Legal Person Publicat la data de: 04.06.2018 | 15:37
• Special Power of Attorney for Shareholders Natural Person Publicat la data de: 04.06.2018 | 15:35
• Procedure for Exercising the Voting Right for June 25/26, 2018 SIF Muntenia's General Ordinary Shareholders' Assembly Publicat la data de: 25.05.2018 | 11:37
• Draft for the June 25/26, 2018 SIF Muntenia's Ordinary General Shareholders' Meeting Decissions Publicat la data de: 25.05.2018 | 11:36

April 26/27, 2018 SIF Muntenia's General Ordinary Shareholders' Assembly

• Decisions of SIF Muntenia's General Ordinary Shareholders' Assembly - April 27, 2018
• Convening Notice for April 26/27, 2018 SIF Muntenia's General Ordinary Shareholders' Assembly

Item 1 on the Agenda

• Report concluded by Muntenia Invest, the Asset Managemnet Company of SIF Muntenia
• Report concluded by SIF Muntenia's Supervisory Board
• Individual Financial Statements concluded for SIF Muntenia for December 31, 2017
• Statement regarding responsibility for individual financial statements preparation
• Report concluded by SIF Muntenia's Financial Auditor
• Details regarding SIF Muntenia's portfolio structure as for December 29, 2017

Item 2 on the Agenda

• Proposal on the approval of the net profit distribution

Item 3 on the Agenda

• Proposal for SIF Muntenia's 2018 Income and Expenditure Budget

Item 4 on the Agenda

• Approval of the remuneration for the members of SIF Muntenia SA’s Shareholders Representatives Council for the 2018 financial exercise

Item 5 on the Agenda

• Report concluded by SIF Muntenia's Asset Management Company on the December 31, 2017 consolidated financial statements
• Consolidated Financial Statements concluded by SIF Muntenia for December 31st, 2017
• Report conclude by SIF Muntenia's Financial Audit on the December 31st, 2017 Consolidated Financial Statements

Item 6 on the Agenda

• Approving the date of 19.09.2018 as record date, according to the provisions of art. 86, para.1 of Law 24/2017

Item 7 on the Agenda

• Approving the date of 18.09.2018 as the ex date, as defined by the provisions of NSC Regulation no. 6/2009

Other documents regarding April 26/27, 2018 SIF Muntenia's General Ordinary Shareholders' Assembly

• Procedure for Exercising the Voting Right for April 26/27, 2018 SIF Muntenia's General Ordinary Shareholders' Assembly
• Draft for the 26/27 April, 2018 SIF Muntenia's Ordinary General Shareholders' Meeting Decissions
• Correspondence ballots and proxies forms

April 26/27, 2018 SIF Muntenia's General Extraordinary Shareholders' Assembly

• Decisions of April 26th, 2018 SIF Muntenia's General Extraordinary Shareholders' Assembly
• Convening Notice for April 26/27, 2018 SIF Muntenia's General Extraordinary Shareholders' Assembly completed according cu ASF request no. SI/DRA 1104.1/22.03.2018
• Convening Notice for April 26/27, 2018 SIF Muntenia's General Extraordinary Shareholders' Assembly

Item 1 on the Agenda

• Approval for amending the company’s Articles of Incorporation according to the proposals presented in the ANNEX of the Convening Notice, applicable after the FSA approves the amendments
• Annex with proposals for amending SIF Muntenia''s Articles of Incorporation completed acoordin to ASF request SI/DRA 1104.1/March 22, 2018
• Annex with proposals for amending SIF Muntenia''s Articles of Incorporation

Item 2 on the Agenda

• Approval the date of 15.05.2018 as the record date, according to the provisions of art. 86 para. 1 of Law 24/2017

Item 3 on the Agenda

• Approval the date of 14.05.2018 as the ex date, as it is defined by the provisions of NSC Regulation no. 6/2009

Other documents regarding April 26/27, 2018 SIF Muntenia's General Extraordinary Shareholders' Assembly

• Voting procedure for SIF Muntenia's General Extraordinary Shareholders' Assembly April 26/27, 2018
• Draft for the 26/27 April, 2018 SIF Muntenia's Extraordinary General Shareholders' Meeting Decissions
• Correspondence ballots and proxies forms