The following persons were appointed in the above mentioned Board:
Stefan Dragos Gioga – Chairman
Mihai Chisu – Member
George – Alin Stefan – Member
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 Corporate Governance Code (updated August, 2020) Publicat la data de: 26.08.2020 | 15:32
- SIF Muntenia's Articles of Incorporation (version august 2020 - includes share capital decrease authorized by FSA by Decision nr.126 of July 29, 2020 and registered with OEVM by Certificate AC-400-5 of August 19, 2020) Publicat la data de: 24.08.2020 | 09:15
- 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)