2021

15/16 November 2021 SIF Muntenia EGMS

• The Resolutions of the Shareholders General Extraordinary Meeting of SIF MUNTENIA SA held on 15 November 2021 Publicat la data de: 15.11.2021 | 18:17
• 03 November 2021 Current report regarding candidates for SIF Muntenia SA’s Board of Directors Publicat la data de: 03.11.2021 | 18:35
• Draft regarding the form of the decisions for items 5 – 8 on the SIF Muntenia SA SGEM agenda that will be held on 15/16 November 2021 (introduced accodring to the supplemented agenda) Publicat la data de: 02.11.2021 | 10:50
• ITEM 5 ON THE SUPPLEMENTED AGENDA OF THE SHAREHOLDERS’ EXTRAORDINARY GENERAL MEETING (SEGM) of 15/16.11.2021: The approval of the distribution as dividends of the amount of RON 350,000,000 included in the retained earnings account Publicat la data de: 01.11.2021 | 13:13
• ITEM 6 ON THE SUPPLEMENTED AGENDA OF THE SHAREHOLDERS’ EXTRAORDINARY GENERAL MEETING (SEGM) of 15/16.11.2021 The approval of the amendments to the provisions of the Company Articles of Incorporation Publicat la data de: 01.11.2021 | 13:12
• ITEM 7 ON THE SUPPLEMENTED AGENDA OF THE SHAREHOLDERS’ EXTRAORDINARY GENERAL MEETING (SEGM) of 15/16.11.2021 The removal of the director of SAI Muntenia SA starting from the date of authorisation of the Company by the FSA as an AIFM or a self-managed AIF, respectively, according to the applicable laws Publicat la data de: 01.11.2021 | 13:11
• ITEM 8 ON THE SUPPLEMENTED AGENDA OF THE SHAREHOLDERS’ EXTRAORDINARY GENERAL MEETING (SEGM) of 15/16.11.2021 The appointment of the 5 members of the Company Board of Directors for a term of office of four years, starting from the date of authorisation of the Company by the FSA as an AIFM or a self-managed AIF, respectively, according to the applicable laws Publicat la data de: 01.11.2021 | 13:10
• 28 October Current Report regarding additional remarks regarding the completion of the agenda of the Shareholders’ Extraordinary General Meeting for SIF Muntenia SA convened for 15/16.11.2021 Publicat la data de: 28.10.2021 | 18:19
• Current Report regarding the completion of the agenda of the shareholders’ Extraordinary General Meeting for SIF MUNTENIA S.A Publicat la data de: 27.10.2021 | 18:18
• Item 3 on the Agenda of SGEM 15/16 November 2021 The proposal for the approval of the revocation of the Shareholders’ Extraordinary General Meeting Decision No. 3 from 23 April 2020, referring to the Share Redemption Program of SIF Muntenia Publicat la data de: 14.10.2021 | 10:05
• Item 4 on the Agenda of SGEM 15/16 November 2021 The proposal for the approval of 08.12.2021 as the record date and of 07.12.2021 as the ex date according Publicat la data de: 14.10.2021 | 10:04
• Draft for the SGEM Decisions 15/16 November 2021 Publicat la data de: 14.10.2021 | 10:03
• Current Report on the convening of SIF Muntenia SA Shareholders General Extraordinary Meeting for 15/16 November 2021 Publicat la data de: 07.10.2021 | 18:08

Other documents regarding 15/16 November 2021 SIF Muntenia EGMS

• 12 November 2021 Current report regarding information on the conditions for development of the Extraordinary Shareholders General Meeting from 15/16 of November 2021 in the COVID-19 pandemic context Publicat la data de: 12.11.2021 | 18:24
• Total number of shares and voting rights Publicat la data de: 12.11.2021 | 18:22
• The Secret Ballot Procedure for the Election of the Members of the Board of Directors Publicat la data de: 01.11.2021 | 13:17
• Forms for powers of attorney and correspondence ballots for SIF Muntenia’s SGEM from 15/16 November 2021 Publicat la data de: 29.10.2021 | 18:34
• Procedure regarding the exercise of the voting rights at the SGEM from 15/16 November 2021 Publicat la data de: 14.10.2021 | 10:03

18/19 October 2021 SIF Muntenia OGMS/EGMS

• Current report regarding the resolutions of the Shareholders General Ordinary Meeting of SIF MUNTENIA SA held on 19 October 2021 Publicat la data de: 19.10.2021 | 17:09
• Current report regarding legally insufficient quorum SGOM/SGEM at first convening Publicat la data de: 18.10.2021 | 13:55

OGMS

• Item 3 on the Agenda of SGOM 18/19 October 2021 The proposal for the appointment of Deloitte Audit SRL as the financial auditor for a period of 2 years, starting with 01.05.2022, for the financial years 2022 – 2023 Publicat la data de: 17.09.2021 | 10:33
• Item 4 on the Agenda of SGOM 18/19 October 2021 The proposal for the approval of 05.11.2021 as the record date and of 04.11.2021 as the ex date Publicat la data de: 17.09.2021 | 10:32
• Draft for the SGOM Decisions 18/19 October 2021 Publicat la data de: 17.09.2021 | 10:31
• Forms for powers of attorney and correspondence ballots for SIF Muntenia’s SGOM from 18/19 October 2021 Publicat la data de: 17.09.2021 | 10:30

EGMS

• Item 3 on the Agenda of SGEM 18/19 October 2021 The proposal for the Approval of the amendments to the Articles of Incorporation of SIF Muntenia Publicat la data de: 17.09.2021 | 10:33
• Item 4 on the Agenda of SGEM 18/19 October 2021 The proposal for the approval of 05.11.2021 as the record date and of 04.11.2021 as the ex date Publicat la data de: 17.09.2021 | 10:32
• Draft for the SGEM Decisions 18/19 October 2021 Publicat la data de: 17.09.2021 | 10:31
• Forms for powers of attorney and correspondence ballots for SIF Muntenia’s SGEM from 18/19 October 2021 Publicat la data de: 17.09.2021 | 10:30

Other documents regarding 18/19 October 2021 SIF Muntenia OGMS/EGMS

• Voting procedure for 18/19 October, 2021 SIF Muntenia's Ordinary/Extraordinary Shareholders Publicat la data de: 17.09.2021 | 10:34
• Current Report on the convening of SIF Muntenia SA Shareholders General Ordinary and Extraordinary Meetings for 18/19 October 2021 Publicat la data de: 08.09.2021 | 10:37
• Total number of shares and voting rights

Public Offer to Purchase the shares issued by SIF Muntenia SA

• Notice on the launch of the Public Offer to Purchase the shares issued by SIF Muntenia SA Publicat la data de: 30.08.2021 | 17:04
• Subscription form Publicat la data de: 30.08.2021 | 17:03
• Public Offer Document SIF Muntenia Publicat la data de: 30.08.2021 | 17:02
• The FSA Decision no. 1047/26.08.2021 for approving the Public Buy-back Offer Publicat la data de: 30.08.2021 | 17:01
• Engagement for brokerage firms Publicat la data de: 30.08.2021 | 17:00
• Revocation form Publicat la data de: 30.08.2021 | 16:59

28/29 April, 2021 SIF Muntenia's Ordinary Shareholders' Meeting

• Current report regarding April 28th, 2021 SIF Muntenia’s OGMS decisions Publicat la data de: 28.04.2021 | 19:03
• Total number of shares and voting rights Publicat la data de: 27.04.2021 | 16:50
• Convening Notice for 28/29 April, 2021 SIF Muntenia's Ordinary Shareholders' Meeting Publicat la data de: 15.12.2020 | 06:54

Item 3 on the ageda

• Annual Report of the Administrator SAI Muntenia Invest SA on SIF Muntenia SA’s activity in 2020 Publicat la data de: 22.03.2021 | 09:25

• Independent Auditors’ Report, KPMG Audit SRL Publicat la data de: 26.03.2021 | 18:32
• Financial Statements as at 31 December 2020 prepared according to the FSA Norm 39/2015 (audited) Publicat la data de: 26.03.2021 | 18:31
• Report of the Shareholders Representatives Council regarding the activity of SIF Muntenia in 2020 Publicat la data de: 26.03.2021 | 18:30
• Financial Statements as at 31 December 2020 prepared according with the FSA Norm no. 39/2015 (unaudited) Publicat la data de: 22.03.2021 | 09:26

Item 4 on the Agenda

• Proposal for covering the accounting loss reported in the financial statements for the financial year ended at December 31, 2020 Publicat la data de: 26.03.2021 | 18:36

Item 5 on the Agenda

• Proposal regarding the Management Program and the Revenue and Expenditure Budget of SIF Muntenia S.A. 2021 Publicat la data de: 26.03.2021 | 18:36

Item 6 on the Agenda

• Proposal regarding the Remuneration Policy of SIF Muntenia S.A. Publicat la data de: 26.03.2021 | 15:38

Item 7 on the Agenda

• Proposal regarding the carrying out of the accounting records corresponding to the prescription of the right to request the payment of dividends not collected by the Company's shareholders for 3 years from the date of their due date and the transfer to reserves of this amount Publicat la data de: 26.03.2021 | 15:49

Item 8 on the Agenda

• Proposal regarding the approval of the remuneration of the members of the Shareholders Representatives Council for the financial year 2021 Publicat la data de: 26.03.2021 | 18:20

Item 9 on the Agenda

• Proposal for the approval of May 20, 2021 as the date of registration and the date of May 19, 2021 as ex-date Publicat la data de: 26.03.2021 | 18:36

Other documents regarding the SIF Muntenia’s OGMS from April 28/29, 2021

• Draft for April 28/29, 2021 OGMS Resolutions Publicat la data de: 26.03.2021 | 18:24
• The procedure regarding the exercise of the voting right for the SIF Muntenia’s OGMS from April 28/29, 2021 Publicat la data de: 26.03.2021 | 18:23
• Forms for powers of attorney and correspondence ballots for SIF Muntenia’s OGMS from April 28/29, 2021 Publicat la data de: 26.03.2021 | 18:22

7/8 January, 2021 SIF Muntenia's Extraordinary Shareholders' Meeting

• Updated Convening Notice for 7/8 January, 2021 SIF Muntenia's Extraordinary Shareholders' Meeting Publicat la data de: 15.12.2020 | 16:23
• Convening Notice for 7/8 January, 2021 SIF Muntenia's Extraordinary Shareholders' Meeting Publicat la data de: 08.12.2020 | 10:27
• Total number of shares and voting rights
• Current report

Item 2 on the Agenda

• Approval of the amendment to the Articles of Incorporation of SIF MUNTENIA SA (updated according to FSA request) Publicat la data de: 08.12.2020 | 10:29
• Approval of the amendment to the Articles of Incorporation of SIF MUNTENIA SA

Item 3 on the Agenda

• Approval of the record date and ex-date respectively Publicat la data de: 15.12.2020 | 16:35

Other documents related to 7/8 January, 2021 SIF Muntenia's Extraordinary Shareholders' Meeting

• Draft for the 7/8 January, 2021 SIF Muntenia's Extraordinary Shareholders' Meeting Decisions (updated according to ASF request)
• Voting procedure for 7/8 January, 2021 SIF Muntenia's Extraordinary Shareholders' Meeting
• Proxies & correspondence ballot forms for January 7/8/ 2021 EGSM (updated according to FSA request)