2019

April 22/23, 2019 SIF Muntenia's General Ordinary & Extraordinary Shareholders' Assembly

• Decisions of April 22/23, 2019 SIF Muntenia's General Ordinary & Extraordinary Shareholders' Assemblies Publicat la data de: 23.04.2019 | 09:57
• Notice regarding the voting rights for April 22/23, 2019 SIF Muntenia's General Ordinary & Extraordinary Shareholders' Assemblies Publicat la data de: 18.04.2019 | 10:57
• Convening Notice for April 22/23, 2019 SIF Muntenia's General Ordinary & Extraordinary Shareholders' Assembly Publicat la data de: 14.03.2019 | 09:51

Item 2 on the Agenda

• Report concluded by Muntenia Invest, the Asset Management Company of SIF Muntenia Publicat la data de: 22.03.2019 | 10:00
• Appendix to the report concluded by Muntenia Invest Publicat la data de: 22.03.2019 | 09:59
• Report concluded by the SIF Muntenia's Supervisory Board Publicat la data de: 22.03.2019 | 09:58
• Report concluded by SIF Muntenia's Financial Auditor Publicat la data de: 22.03.2019 | 09:57
• Individual Financial Statements concluded for SIF Muntenia for December 31, 2018 Publicat la data de: 22.03.2019 | 09:57
• SIF Muntenia's Portfolio Structure as of December 31st, 2018 Publicat la data de: 22.03.2019 | 09:55

Item 3 on the Agenda

• Proposal on the approval of net profit distribution Publicat la data de: 14.03.2019 | 10:56

Item 4 on the Agenda

• Proposal for SIF Muntenia's 2019 management plan Publicat la data de: 22.03.2019 | 10:38

Item 5 on the Agenda

• Proposal regarding prescription of shareholder's right to request payment for dividends not claimed for a period longer than three years Publicat la data de: 22.03.2019 | 10:40

Item 6 on the Agenda

• Proposal for remuneration of SIF Muntenia;s Supervisory Board Publicat la data de: 22.03.2019 | 10:46

Item 7 on the Agenda

• Proposal for record date and for ex-date Publicat la data de: 22.03.2019 | 10:49

Other documents regarding April 22/23, 2019 SIF Muntenia's General Ordinary Shareholders' Assembly

• OGSM Proxies and correspondance ballot forms Publicat la data de: 22.03.2019 | 14:01
• Voting procedure Publicat la data de: 22.03.2019 | 11:01
• Draft for April 22/23, 2019 OGSM resolutions Publicat la data de: 22.03.2019 | 10:52

April 22/23, 2019 SIF Muntenia's General Extraordinary Shareholders' Assembly

Item 2 on the Agenda

• Proposal for SIF Muntenia's own shares redemption programme Publicat la data de: 22.03.2019 | 10:52

Item 3 on the Agenda

• Proposal for SIF Muntenia's Incorporation Act update [updated according to Romanian Securities and Exchanges Commission (ASF) demand] Publicat la data de: 22.03.2019 | 10:54

Item 4 on the Agenda

• Proposal for the record date and for the ex-date Publicat la data de: 22.03.2019 | 10:57

Other documents regarding April 22/23, 2019 SIF Muntenia's General Extraordinary Shareholders' Assembly

• EGSM Proxies and correspondance ballot forms (revised according to ASF demand regarding the change of the convening notice) Publicat la data de: 22.03.2019 | 14:11
• Voting procedure Publicat la data de: 22.03.2019 | 14:02
• Draft for April 22/23, 2019 EGSM resolutions (modified according to ASF demand) Publicat la data de: 22.03.2019 | 14:00