About the Company / Links According to ASF Regulations

Links According to ASF Regulations

Money Laundering counter and control

MONEYVAL COMMITTEE
MONEYVAL public declaration: www.coe.int/moneyval

FINANCIAL ACTION TASK FORCE (G.A.F.I./F.A.T.F.)
FATF/GAFI public declaration: www.fatf-gafi.org

Romanian National Committee for Money Laundering Counter and Control (O.N.P.C.S.B.): www.onpcsb.ro

International Sanctions

International sanctions published on Romanian Securities and Exchange Commission site
Consolidated list of natural persons, groups and legal persons that are subject to financial sanctions imposed by EU
Resolutions issued by the Security Council of United Nations

Alerts

Other Links

Protection for personal data and information

2 April 2021

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.

18 March 2021

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 […]