Skip to main content
Fondul Proprietatea logo

Fondul Proprietatea — Investor Relations & Filings

Ticker · FP ISIN · ROFPTAACNOR5 LEI · 549300PVO1VWBFH3DO07 RO Financial and insurance activities
Open in API
Filings indexed 2,589 across all filing types
Latest filing 2024-02-29 Report Publication Anno…
Country RO Romania
Listing RO FP

About Fondul Proprietatea

https://www.fondulproprietatea.ro/home.…

Fondul Proprietatea is a joint-stock company operating as an Alternative Investment Fund (AIF). Established in 2005, its original purpose was to provide the financial resources necessary to compensate individuals whose properties were abusively expropriated by the former communist regime. The entity functions as a closed-end fund and a holding company, managing a portfolio of equity stakes in a diverse range of companies. The primary objective is to maximize returns and per-share value for its shareholders through the active management of its underlying assets. The fund's activities are overseen by an external alternative investment fund manager.

Recent filings

Filing Released Lang Actions
2023 Preliminary Annual Results Report
Report Publication Announcement Classification · 99% confidence The document is very short (2168 characters) and explicitly states that the 'Preliminary results report for the financial year ended 31 December 2023 is available starting with 29 February 2024' and provides a direct link to view this report. This fits the 'MENU VS MEAL' rule, indicating it is an announcement about the publication of a report, rather than the report itself (which would likely be classified as IR or ER if it were the full content). The text also mentions 'RNS Number' and is distributed via RNS, the news service of the London Stock Exchange. Therefore, the most appropriate classification is Report Publication Announcement (RPA), as it announces the availability of a financial results report.
2024-02-29 English
2023 Preliminary Annual Results Report
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Preliminary Results Report for the Financial Year Ended 31 December 2023' for Fondul Proprietatea SA. It contains detailed financial information, including share capital, shareholder structure, and management details for the fiscal year. While it is a 'preliminary' report, it functions as a comprehensive financial disclosure for the period, fitting the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a specific period, rather than just a brief earnings release or a publication announcement. FY 2023
2024-02-29 English
Supplemented Convening notice of the 26 Mar 24 GSM
AGM Information Classification · 99% confidence The document is titled 'Supplemented convening notice of the Ordinary General Meeting of Shareholders of Fondul Proprietatea S.A. to be held on 26 March 2024'. It details the agenda items, voting procedures, and requirements for shareholder participation in an upcoming Ordinary General Meeting (OGM). This content directly relates to the preparation and announcement of a shareholder meeting, which falls under the scope of AGM materials or proxy solicitation information. Since it is a formal notice convening the meeting and detailing the items to be voted upon (including management agreements and director appointments), it is most accurately classified as related to the Annual General Meeting (AGM-R) or Proxy Solicitation (PSI). Given the explicit mention of 'Convening notice of the Ordinary General Meeting of Shareholders' and the detailed agenda, AGM-R is the most specific fit, although PSI is also closely related. I will select AGM-R as it is the primary purpose of the document: convening the meeting.
2024-02-26 English
Supplemented Convening notice of the 26 March 2024 OGSM of Fondul Proprietatea
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "SUPPLEMENTED CONVENING NOTICE OF ORDINARY GENERAL MEETING OF SHAREHOLDERS OF FONDUL PROPRIETATEA S.A. DATED 26 MARCH 2024". It details the agenda, voting procedures, and logistics for an upcoming Ordinary General Meeting of Shareholders (OGM). This content directly relates to the formal process of convening a shareholder meeting and soliciting votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it mentions AGM, the core function here is the formal notice and agenda supplement, making PSI the most precise fit among the options, as AGM-R is usually reserved for the actual presentations/materials *during* the meeting.
2024-02-26 English
Completion of 26 March 2024 OGSM agenda request
AGM Information Classification · 95% confidence The document is a 'Current report' filed via RNS (Regulatory News Service), which is a primary information provider for the London Stock Exchange. The content explicitly discusses a 'Request to Supplement the Convening notice of the Ordinary General Meeting of Shareholders' and mentions that the request document is 'Attached to this report'. Since the document itself is an announcement about an upcoming shareholder meeting agenda supplement request, and it is very short (3925 chars) and points to an attachment/link, it fits the description of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that the core subject is related to the notice/agenda for a General Meeting, AGM-R (AGM Information) is a strong candidate, but the document is specifically about the *request to supplement the notice*, not the final AGM materials or voting results. Because it is a formal regulatory announcement distributed via RNS, and it is announcing an action related to a future meeting, RNS is the most appropriate general regulatory category, or RPA if we focus on the announcement nature. However, since the subject matter directly concerns the Ordinary General Meeting (OGSM), and AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this announcement is a precursor/related filing to the AGM. Given the structure (RNS header, short text announcing an attachment/request regarding an OGSM), classifying it as RNS (general regulatory filing) is safe, but AGM-R is more specific to the topic. Let's re-evaluate the definitions. AGM-R is for 'Presentations and materials shared during the AGM'. This is a request to change the agenda for the AGM. Since it is a formal regulatory filing distributed via RNS, and it is not the final AGM material, RNS is the most accurate fit for this specific type of procedural announcement, especially since it explicitly uses the RNS distribution boilerplate.
2024-02-23 English
Request to Supplement the Convening notice of the 26 March 2024 OGSM
AGM Information Classification · 98% confidence The document is a 'Current report' submitted to stock exchanges (Bucharest and London) regarding an 'Important event to be reported': a 'Request to Supplement the Convening notice of the Ordinary General Meeting of Shareholders of Fondul Proprietatea S.A. to be held on 26 March 2024'. This document details a request from a major shareholder (Ministry of Finance) to add specific items to the agenda of an upcoming Ordinary General Meeting of Shareholders (OGSM). This directly relates to the preparation and content of a shareholder meeting, specifically concerning voting items and agenda proposals. The closest fit among the provided definitions is 'AGM Information' (AGM-R), as it concerns materials and requests related to the Annual General Meeting agenda, even though it is a request to supplement the notice rather than the final meeting materials themselves. It is not a DEF 14A (Remuneration) or PSI (Proxy Solicitation), but rather the precursor information regarding the meeting's content.
2024-02-23 English

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.