SAI Muntenia Invest SA, the asset management company of SIF Muntenia SA, informs that in the Shareholders General Ordinary Meeting held on 07.09.2020 Mr. Sergiu Mihailov was elected as Member of the Board of Directors for 4 years mandate starting from 05.10.2020, as result of the expiration of Mrs. Florica Trandafir administrator mandate. The appointment […]
The Financial Supervisory Authority has issued the Certificate no. AC–400-5/19.08.2020 of registering of the S.I.F. Muntenia S.A. share capital decrease following the S.G.E.M. Decision on 11.03.2020. The share capital decreased from 80,703,651.5 lei to 78,464,520.10 lei, respectively from 807,036,515 shares to 784,645,201 shares with a nominal value of 0.1 lei / share. As a result […]
The Half Year Report of S.I.F. MUNTENIA S.A. for the H1 2020 will be available to the public as of 13 August 2020, as follows: in electronic form, on the company’s website: lo.test, link: https://www.longshield.ro/en/investors-section/financial-results/financial-resultsaccording-ifrs/ifrs-individual/ifrs-individual-2020/ in printed form at the company’s headquarters from Bucharest, Serghei Vasilievici Rahmaninov Street, no. 46-48, district 2. The Interim Financial […]
The Financial Supervisory Authority has authorized the changes in the “Memorandum of Association of SIF Muntenia”as a result of the decrease of the share capital from 80.703.651,50 lei to 78.464.520,10 lei, in accordance to the decision of the Extraordinary General Meeting of Shareholders no.4 of March 11, 2020.
SIF Muntenia SA, through its Investment Manager SAI Muntenia Invest SA, informs the investors that, by Approval no. 165/22.07.2020, the Financial Supervisory Authority (ASF), approved the management contract concluded between SIF Muntenia SA și SAI Muntenia Invest SA, based on the S.G.O.M. Decisions no. 9, 10 and 11 held on 23.04.2020.
