Romana

2021

15/16 November 2021 SIF Muntenia EGMS

Other documents regarding 15/16 November 2021 SIF Muntenia EGMS

18/19 October 2021 SIF Muntenia OGMS/EGMS

OGMS

EGMS

Other documents regarding 18/19 October 2021 SIF Muntenia OGMS/EGMS

Public Offer to Purchase the shares issued by SIF Muntenia SA

28/29 April, 2021 SIF Muntenia's Ordinary Shareholders' Meeting

Item 3 on the ageda

Item 4 on the Agenda

Item 5 on the Agenda

Item 6 on the Agenda

Item 7 on the Agenda

Item 8 on the Agenda

Item 9 on the Agenda

Other documents regarding the SIF Muntenia’s OGMS from April 28/29, 2021

7/8 January, 2021 SIF Muntenia's Extraordinary Shareholders' Meeting

Item 2 on the Agenda

Item 3 on the Agenda

Other documents related to 7/8 January, 2021 SIF Muntenia's Extraordinary Shareholders' Meeting

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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