Investor’s Section / Corporate Events / Shareholders’ General Meetings / 2023

2023

25/26 OCTOBER, 2023 SIF MUNTENIA SHAREHOLDERS GENERAL ORDINARY MEETING

Item 3 on the agenda

Proposal regarding the appointment of the financial auditor, KPMG Audit SRL, for the 2024-2025 financial years Publicat la data de: 22.09.2023 | 13:04

Item 4 on the agenda

Proposal regarding the approval of 15.11.2023 as the record date and 14.11.2023 as the ex date Publicat la data de: 22.09.2023 | 13:05

Other documents regarding 25/26 OCTOBER, 2023 SIF Muntenia SGOM

21/22 JUNE, 2023 SIF MUNTENIA SHAREHOLDERS GENERAL EXTRAORDINARY MEETING

Item 3 on the agenda

Proposal regarding the approval of the decrease in the share capital Publicat la data de: 19.05.2023 | 13:05

Item 4 on the agenda

Proposal regarging the approval of the change of name for the Company Publicat la data de: 19.05.2023 | 13:05

Item 5 on the agenda

Proposal regarding the approval of the amendment of the Company Articles of Incorporation Publicat la data de: 19.05.2023 | 13:05

Item 6 on the agenda

Proposal regarding the approval of the implementation of own Share Buy-back Programme by SIF Muntenia SA Publicat la data de: 19.05.2023 | 13:05

Item 7 on the agenda

Proposal regarding the approval of 12 July 2023 as the record date and 11 July 2023 as the ex date Publicat la data de: 19.05.2023 | 13:05

Other documents regarding 21/22 June 2023 SIF Muntenia SGEM

27/28 April, 2023 SIF Muntenia's Ordinary Shareholders' Meeting

Item 3 on the Agenda

Item 4 on the Agenda

Proposal for covering the accounting loss reported in the financial statements for the financial year ended at December 31, 2022

Item 5 on the Agenda

Proposal regarding the Management Program and the Revenue and Expenditure Budget of SIF Muntenia SA 2023

Item 6 on the Agenda

The annual remuneration report of SIF Muntenia SA for the year 2022

Item 7 on the Agenda

Proposal regarding the approval of the remuneration of the members of the Shareholders Representatives Council for the financial year 2023

Item 8 on the Agenda

Proposal regarding the approval of 19 May 2023 as the record date and 18 May 2023 as the ex date

Other documents regarding 27/28 April 2023 SIF Muntenia OGMS

28 February 2023

Announcement regarding the preliminary financial results for the year 2022

In accordance to the Financial Calendar for 2022, SIF Muntenia SA informs the investors that the preliminary financial results for the year 2022 (not audited) will be available as of 28.02.2023, 6 p.m. as follows: on the Company’s website: sifmuntenia.ro; at the Company’s headquarters from strada Serghei Vasilievici Rahmaninov, nr. 46-48, sector 2, Bucureşti. The […]

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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.

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