2020

2/3 July, 2020 SIF Muntenia's Extraordinary Shareholders' Meeting

• Current report regarding the decisions of the July 3rd, 2020 SIF Muntenia EGSM Publicat la data de: 03.07.2020 | 11:25
• Current report regarding legally insufficient quorum for the July 2nd, 2020 SIF Muntenia EGSM Publicat la data de: 02.07.2020 | 11:18
• Report regarding the voting rights for 2/3 July, 2020 SIF Muntenia's Extraordinary Shareholders' Meeting Publicat la data de: 01.07.2020 | 16:41
• Updated Convening Notice for 2/3 July, 2020 SIF Muntenia's Extraordinary Shareholders' Meeting (according to FSA) request Publicat la data de: 18.06.2020 | 18:34
• Convening Notice for 2/3 July, 2020 SIF Muntenia's Extraordinary Shareholders' Meeting Publicat la data de: 28.05.2020 | 08:26

Item 2 on the April 2/3, 2020 EGSM Agenda

• Amendments to the SIF Muntenia Act of Incorporation (modified according to FSA request) Publicat la data de: 22.06.2020 | 10:43
• Approval fot the amendments to the SIF Muntenia Act of Incorporation Publicat la data de: 02.06.2020 | 10:10

Item 3 on the April 2/3, 2020 EGSM Agenda

• Approval for the Record Date and for the Ex-Date Publicat la data de: 02.06.2020 | 10:12

Other documents related to the 2/3 July, 2020 SIF Muntenia's Extraordinary Shareholders' Meeting

• Draft for the 2/3 July, 2020 SIF Muntenia's EGSM decisions (modified acoording to FSA request) Publicat la data de: 22.06.2020 | 10:21
• Forms for proxy votes and correspondence ballots for the 2/3 July, 2020 SIF Muntenia's EGSM Publicat la data de: 22.06.2020 | 10:02
• Voting procedure for the 2/3 July, 2020 SIF Muntenia's EGSM Publicat la data de: 02.06.2020 | 10:23

23/24 April, 2020 SIF Muntenia's Ordinary & Extraordinary Shareholders' Meeting

• Report regarding April 23rd, 2020 OGSM and EGSM decisions Publicat la data de: 23.04.2020 | 19:04
• Report regarding the voting rights for the SIF Muntenia April 23/24, 2020 OGSM/EGSM Publicat la data de: 22.04.2020 | 13:05
• Convening Notice for April 23/24, 2020 OGSM, reviewed According to FSA request Publicat la data de: 07.04.2020 | 09:20
• The correct form of the Convening Notice for 23/24 April, 2020 SIF Muntenia's Ordinary & Extraordinary Shareholders' Meeting Publicat la data de: 13.03.2020 | 13:30
• Convening Notice for 23/24 April, 2020 SIF Muntenia's Ordinary & Extraordinary Shareholders' Meeting Publicat la data de: 13.03.2020 | 08:16

Item 3 on the Agenda of the 23/24 April, 2020 SIF Muntenia's Ordinary Shareholders' Meeting

• Annual report concluded by SAI Muntenia Invest, the Asset Management Company of SIF Muntenia Publicat la data de: 23.03.2020 | 12:59
• Statement on compliance with the corporate governance principles Publicat la data de: 23.03.2020 | 12:58
• Statement regarding the compliance with the provisions of the Corporate Governance Code of the BSE (for 2019) Publicat la data de: 23.03.2020 | 12:57
• SIF Muntenia's Act of Incorporation - version updated as for December 31st, 2020 Publicat la data de: 23.03.2020 | 12:56
• Report concluded by SIF Muntenia's Supervisory Board Publicat la data de: 23.03.2020 | 12:54
• Statement of Responsibility regarding content of December 31st, 2019 Financial Statements (IFRS) Publicat la data de: 23.03.2020 | 12:52
• Report concluded by SIF Muntenia's Financial Auditor regarding December 31st, 2019 Financial Statements Publicat la data de: 23.03.2020 | 12:49
• December 31st, 2019 SIF Muntenia Financial Statements (IFRS, audited) Publicat la data de: 23.03.2020 | 12:48
• SIF Muntenia's Portfolio Structure as for December 31st, 2019 Publicat la data de: 16.03.2020 | 11:54

Item 4 on the Agenda of the 23/24 April, 2020 SIF Muntenia's Ordinary Shareholders' Meeting

• Proposal regarding SIF Muntenia's 2019 net profit allocation Publicat la data de: 13.03.2020 | 08:17

Item 5 on the Agenda of the 23/24 April, 2020 SIF Muntenia's Ordinary Shareholders' Meeting

• Project for SIF Muntenia's 2020 Management Program and 2020 Income & Expenses Budget Publicat la data de: 23.03.2020 | 13:32

Item 6 on the Agenda of the 23/24 April, 2020 SIF Muntenia's Ordinary Shareholders' Meeting

• 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: 23.03.2020 | 13:37

Item 7 on the Agenda of the 23/24 April, 2020 SIF Muntenia's Ordinary Shareholders' Meeting

• Proposal for the remuneration of the Supervisory Board in 2020 Publicat la data de: 23.03.2020 | 13:40

Item 8 on the Agenda of the 23/24 April, 2020 SIF Muntenia's Ordinary Shareholders' Meeting (item modified according to FSA request)

• Proposal for a 2 year extension of SIF Muntenia's Financial Auditor mandate (proposal modified according to FAS request) Publicat la data de: 09.04.2020 | 07:05

Item 9 on the Agenda of the 23/24 April, 2020 SIF Muntenia's Ordinary Shareholders' Meeting (item added on the agenda according to FSA request)

• Appointment of SAI Muntenia Invest SA as Sole Administrator of SIF Muntenia S.A. (proposal added according to FSA request) Publicat la data de: 09.04.2020 | 07:06

Item 10 on the Agenda of the 23/24 April, 2020 SIF Muntenia's Ordinary Shareholders' Meeting

• Project for revised Management Contracted that will be concluded between SIF Muntenia and SAI Muntenia Invest Publicat la data de: 23.03.2020 | 13:45

Item 11 on the Agenda of the 23/24 April, 2020 SIF Muntenia's Ordinary Shareholders' Meeting (added according to FSA request)

• Proposal for the total annual remuneration due to the administrator of SAI Muntenia Invest SA Publicat la data de: 09.04.2020 | 14:58

Item 12 on the Agenda of the 23/24 April, 2020 SIF Muntenia's Ordinary Shareholders' Meeting

• Proposals for registration date and for ex-date Publicat la data de: 23.03.2020 | 13:48

Item 3 on the Agenda of the 23/24 April, 2020 SIF Muntenia's Extraordinary Shareholders' Meeting (modified according to FSA request)

• Project for redemption (buy-back program) of SIF Munteia's own shares (presentation modified according to FSA request) Publicat la data de: 09.04.2020 | 07:07

Item 4 on the Agenda of the 23/24 April, 2020 SIF Muntenia's Ordinary Shareholders' Meeting

• Proposals for registration date and for ex-date Publicat la data de: 23.03.2020 | 13:57

Other documents regarding April 23/24, 2020 SIF Muntenia's General Oridinary & Extraordinary Shareholders' Assembly

• Draft for April 23/24, 2020 OGSM resolutions (modified according to FSA request) Publicat la data de: 09.04.2020 | 13:50
• Forms for OGSM Special Power of Attorney and for Correspondence Ballots (modified according to FSA request) Publicat la data de: 09.04.2020 | 13:45
• Draft for April 23/24, 2020 EGSM resolutions Publicat la data de: 23.03.2020 | 17:22
• Forms for EGSM Special Power of Attorney and for Correspondence Ballots Publicat la data de: 23.03.2020 | 17:21
• Voting procedure for April 23/24,2020 SIF Muntenia's General Shareholders Meeting Publicat la data de: 23.03.2020 | 17:20

March 11/12, 2020 SIF Muntenia's General Extraordinary Shareholders' Assembly

• Decisions of the SIF Muntenia's Extraordinary General Shareholders Meeting March 11, 2020 Publicat la data de: 11.03.2020 | 12:35
• Report regarding the voting rights for SIF Muntenia EGSM convened for March 11/12, 2020 Publicat la data de: 06.03.2020 | 14:15
• Convening notice for March 11/12, 2020 SIF Muntenia's Extraordinary General Shareholders' Meeting Publicat la data de: 24.01.2020 | 08:57

Item 2 & 3 on the Agenda

• Note regarding SIF Muntenia headquarter change Publicat la data de: 10.02.2020 | 10:59

Item 4 & 5 on the Agenda

• Note regarding SIF Muntenia share capital decrease Publicat la data de: 10.02.2020 | 10:58

Item 6 on the Agenda

• Notice regarding change in SIF Muntenia Articles of Incorporation Publicat la data de: 10.02.2020 | 10:57

Item 7 on the Agenda

• Note regarding record date & ex-date for March 11/12, 2020, SIF Muntenia EGSM Publicat la data de: 10.02.2020 | 10:56

Other documents regarding March 11/12, 2020 SIF Muntenia's General Extraordinary Shareholders' Assembly

• Draft for March 11/12, 2020 EGSM resolutions Publicat la data de: 10.02.2020 | 10:56
• Voting procedure for March 11/12, 2020 EGSM Publicat la data de: 10.02.2020 | 10:55
• SIF Muntenia March 11/12, 2020 EGSM Proxies and correspondance ballot forms Publicat la data de: 10.02.2020 | 10:50