Romana

Updated documents

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.

 

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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