In accordance to the Financial Calendar for 2022, SIF Muntenia SA informs the investors that the preliminary financial results for the year 2022 (not audited) will be available as of 28.02.2023, 6 p.m. as follows: on the Company’s website: sifmuntenia.ro; at the Company’s headquarters from strada Serghei Vasilievici Rahmaninov, nr. 46-48, sector 2, Bucureşti. The […]Read more
Ever since 2011, the Board of Directors of the Asset Management Company of SIF Muntenia decided that the Fund will voluntarily comply with the regulations of the Bucharest Stock Exchange (BVB) Corporate Governance Code.
Compared to other Romanian companies listed on BVB, SIF Muntenia is a particular case due to the fact that it is managed by an Asset Management Company and it does not have its own Board of Directors or its own Executive Management.
- SIF Muntenia's Articles of Incorporation - version October 2021, FSA Authorization number 233/19.11.2021 Publicat la data de: 25.11.2021 | 08:00
- The Involvement policy and Principles in Terms of Exercising Voting Rights for the Funds Managed by SAI Muntenia Invest SA (updated August 2021) Publicat la data de: 27.08.2021 | 09:00
- SIF Muntenia's Articles of Incorporation - version July 2021, FSA Authorization number 151/09.07.2021 Publicat la data de: 06.08.2021 | 08:00
- Remuneration Policy of SIF Muntenia Publicat la data de: 06.05.2021 | 11:50
- Assessment of the risk management system Publicat la data de: 01.04.2021 | 16:15
- SIF Muntenia's Corporate Governance Code (updated August, 2020) Publicat la data de: 26.08.2020 | 15:32
- SIF Muntenia's Statement on application of Corporate Governance Principles (updated December, 2020) Publicat la data de: 24.04.2020 | 18:43
- SIF Muntenia's policy regarding dividend distribution (updated august 2020)
- SIF Muntenia's Forecasting Policy (updated august 2020)