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 Articles of Incorporation (version authorized FSA decision 59, April 30 2020) Publicat la data de: 06.05.2020 | 12:15
According to art. 81 par. (3) point. b) of the Law no. 243/2019 regarding Alternative Investment Funds, the provisions of article 3 from the above version of Articles of Incorporation will be enforced starting with July 24, 2020,
- 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 Corporate Governance Code (updated February, 2020) Publicat la data de: 10.02.2020 | 10:53
- Muntenia's policy regarding dividend distribution