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SIF Muntenia : Report of the Shareholders Representatives Council regarding the activity of SIF Muntenia in 2023

The Council of Shareholders Representatives of Muntenia S.A. Financial Investment Company Alternative Investment Fund for Retail Investors.

United kingdomRomania generalGeorge alinStefan dragosStefan dragoInvestor compensation fundEuropean unionAudit committeeNational trade registerCompanies lawShareholder representative councilEuropean central bankMuntenia sa financial investment companyBucharest stock exchangeCompany articles of incorporationMuntenia sa articles of association

SIF Muntenia : March 25, 2024 Current Report on the convening of SIF Muntenia SA Shareholders Ordinary Meeting for 29/30 April 2024 -March 25, 2024 at 12:13 pm EDT

CURRENT REPORT Current Report according to: Report date: Law 24/2017, FSA Regulation 5/2018 25.03.2024 Name of the.

Romania generalFinanciare munteniaGheorghe marcelClaudia jianuSplaiul uniriiEvidentaa operatorilorSerghei vasilievici rahmaninovNational trade register office of romaniaCompanies lawCouncil of shareholder representativesFinancial supervisory authorityArticles of incorporation the companyBucharest stock exchangeCompany shareholder registerAsset management companyNational trade register office

SIF Muntenia : Current Report on the convening of SIF Muntenia SA Shareholders Extraordinary General Meeting for 03/04 February 2024 -December 21, 2023 at 11:06 am EST

CURRENT REPORT Current Report according to: .

Romania generalClaudia jianuSerghei vasilievici rahmaninovSplaiul uniriiEvidentaa operatorilorGheorghe marcelCompany articles of associationProspectus of the companyInvestment fundFinancial supervisory authorityRegistry officeCompanies lawArticles of associationBucharest stock exchangeNational trade register officeAsset management company

SIF Muntenia : Procedure regarding the exercise of the votind rights at the SGOM Meeting of SIF Muntenia SA 25/26 OCTOBER 2023 -September 22, 2023 at 07:44 am EDT

PROCEDURE REGARDING THE EXERCISE OF THE RIGHT TO VOTE at the Ordinary General Meeting of the Shareholders of Societatea de Investiții.

Romania generalSerghei vasilievici rahmaninovOrdinary general meetingFinanciare munteniaGeneral ordinary meetingSocietatea de investiGeneral meeting

SIF Muntenia : Current Report on the convening of SIF Muntenia SA Shareholders Ordinary Meeting for 25/26 October 2023 -September 19, 2023 at 11:49 am EDT

CURRENT REPORT Current Report according to: .

Romania generalSerghei vasilievici rahmaninovEvidentaa operatorilorGheorghe marcelSplaiul uniriiCompanies lawAudit committeeBucharest stock exchangeCompany shareholder registerNational trade register officeArticles of incorporation the companyFinancial supervisory authorityRegistration codeTrade registerGeneral ordinary meetingSocietatea de investi

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