2020

2/3 July, 2020 SIF Muntenia's Extraordinary Shareholders' Meeting

Item 2 on the April 2/3, 2020 EGSM Agenda

Item 3 on the April 2/3, 2020 EGSM Agenda

Other documents related to the 2/3 July, 2020 SIF Muntenia's Extraordinary Shareholders' Meeting

23/24 April, 2020 SIF Muntenia's Ordinary & Extraordinary Shareholders' Meeting

Item 3 on the Agenda of the 23/24 April, 2020 SIF Muntenia's Ordinary Shareholders' Meeting

Item 4 on the Agenda of the 23/24 April, 2020 SIF Muntenia's Ordinary Shareholders' Meeting

Item 5 on the Agenda of the 23/24 April, 2020 SIF Muntenia's Ordinary Shareholders' Meeting

Item 6 on the Agenda of the 23/24 April, 2020 SIF Muntenia's Ordinary Shareholders' Meeting

Item 7 on the Agenda of the 23/24 April, 2020 SIF Muntenia's Ordinary Shareholders' Meeting

Item 8 on the Agenda of the 23/24 April, 2020 SIF Muntenia's Ordinary Shareholders' Meeting (item modified according to FSA request)

Item 9 on the Agenda of the 23/24 April, 2020 SIF Muntenia's Ordinary Shareholders' Meeting (item added on the agenda according to FSA request)

Item 10 on the Agenda of the 23/24 April, 2020 SIF Muntenia's Ordinary Shareholders' Meeting

Item 11 on the Agenda of the 23/24 April, 2020 SIF Muntenia's Ordinary Shareholders' Meeting (added according to FSA request)

Item 12 on the Agenda of the 23/24 April, 2020 SIF Muntenia's Ordinary Shareholders' Meeting

Item 3 on the Agenda of the 23/24 April, 2020 SIF Muntenia's Extraordinary Shareholders' Meeting (modified according to FSA request)

Item 4 on the Agenda of the 23/24 April, 2020 SIF Muntenia's Ordinary Shareholders' Meeting

Other documents regarding April 23/24, 2020 SIF Muntenia's General Oridinary & Extraordinary Shareholders' Assembly

March 11/12, 2020 SIF Muntenia's General Extraordinary Shareholders' Assembly

Item 2 & 3 on the Agenda

Item 4 & 5 on the Agenda

Item 6 on the Agenda

Item 7 on the Agenda

Other documents regarding March 11/12, 2020 SIF Muntenia's General Extraordinary Shareholders' Assembly

Changes in SAI Muntenia Invest’s Executive Management

SAI Muntenia Invest SA, the Investment Manager of SIF Muntenia SA, informs that on 03.02.2021 it was agreed the extension of the notice period regarding the termination of the individual employment contract of Mr. Mircea Constantin, Strategy Manager, until 25.02.2021.

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Financial Calendar of SIF MUNTENIA SA for 2021 (updated)

In accordance with the legal provisions, the Financial Calendar of SIF MUNTENIA SA for 2021, updated following the decision on the convening of SIF MUNTENIA SA Shareholders General Ordinary Meeting for 28/29.04.2021: 1 General Meeting of Shareholders for the approval of the annual financial statements for 2020 April 28/29, 2021 April 28/29, 2021 2 Presentation […]

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