Romana

Transaction regulated under Art. 82 of Law 24/2017

SIF Muntenia SA, by its Investment Manager SAI Muntenia Investment SA, informs the investors upon the conclusion of the transaction agreement between SIF Muntenia and Avicola București SA, for the purpose of transferring a number of 907,145 shares issued by Voluthema Property Developer SA for the price of 7.9592 lei/share, a transaction regulated under the […]

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The availability of SIF Muntenia’s 2020 Q1 Report, including Financial Statements for March 31st, 2020

The Quarterly Report of S.I.F. MUNTENIA S.A. for the Q1 2020 will be available to the public as of 15 Mai 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 Statements […]

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The availability of SIF Muntenia 2019 Annual Report

The Annual Report for year 2019 of SIF MUNTENIA SA approved by the General Meeting of Shareholders will be available to investors as of 24 April 2020, as follows: in electronic form, on the SIF MUNTENIA’s website: lo.test at the link bellow https://www.longshield.ro/en/investors-section/financial-results/financial-resultsaccording-ifrs/ifrs-individual/ifrs-individual-2017-copy-3-copy/ printed on paper at the Company’s headquarters from Bucureşti, Splaiul Unirii nr. […]

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Nomination and Remuneration Committee

SAI Muntenia Investment SA, the Investment Manager of SIF Muntenia SA, informs the investors that, in the meeting held on 22.07.2020, the Board of Directors approved the supplementation of duties of the Remuneration Committee and renamed it as the Nomination and Remuneration Committee for the activity of SAI Muntenia Investment SA and for the managed […]

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Decision of the April 23rd, 2020 OGSM and EGSM

The Resolutions of the Shareholders General Ordinary Meeting of S.I.F. MUNTENIA S.A. held on 23 April 2020 The Shareholders General Ordinary Meeting of S.I.F. MUNTENIA S.A., a company headquartered in 16, Splaiul Unirii, District 4, Bucharest, registered with the Trade Registry Office under number J40/27499/1992, Sole Registration Code 3168735, with a subscribed and paid up […]

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