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Fondul Proprietatea — Investor Relations & Filings

Ticker · FP ISIN · ROFPTAACNOR5 LEI · 549300PVO1VWBFH3DO07 RO Financial and insurance activities
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Filings indexed 2,589 across all filing types
Latest filing 2025-04-30 Annual Report
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
Annual report 2024
Annual Report Classification · 100% confidence The document is the 'Annual Sole Director’s Report for the Financial Year Ended 31 December 2024' for Fondul Proprietatea SA. It contains comprehensive sections including a letter to shareholders, portfolio overview, corporate strategy, financial information, net asset value, corporate governance, and risk management, along with annexes containing audited financial statements. This constitutes a full annual report for the company. FY 2024
2025-04-30 English
Annual report 2024
Report Publication Announcement Classification · 100% confidence The document is a short announcement (2410 characters) from Fondul Proprietatea S.A. that informs shareholders about the availability of the 'Sole Director's Results report for the financial year ended 31 December 2024'. It provides links to the report rather than containing the report itself. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2025-04-30 English
29 April 2025 EGM and OGM full text resolutions
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement from Fondul Proprietatea S.A. detailing the specific results of votes cast during their Extraordinary and Ordinary General Shareholders' Meetings held on April 29, 2025. It includes the full text of resolutions, quorum details, and the breakdown of votes (for, against, abstentions). This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement.
2025-04-30 English
29 April 2025 EGM and OGM full text resolutions
AGM Information Classification · 98% confidence The document explicitly states it contains the "Shareholders' resolutions (full text) approved by the Extraordinary and Ordinary General Shareholders' Meetings of Fondul Proprietatea SA held on 29 April 2025". It details the proceedings, quorum, and specific resolutions passed during an Extraordinary General Meeting (EGM). This content directly relates to the outcomes of a general shareholders' meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as EGMs are a form of general meeting, and the document provides the final resolutions from that meeting, which is often distributed alongside or as part of AGM materials. Although it details voting results, the primary focus is the formal resolutions themselves, making AGM-R a better fit than DVA (Declaration of Voting Results & Voting Rights Announcements), which is usually just the tally. Since the document is comprehensive and details the meeting's outcomes, it is the meeting material itself, not just an announcement of the results (RPA/RNS).
2025-04-30 English
OGSM & EGSM resolutions 29 April 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement from Fondul Proprietatea S.A. detailing the resolutions passed during their Extraordinary and Ordinary General Meetings of Shareholders held on 29 April 2025. It explicitly lists the items voted upon, including amendments to the constitutive act, approval of financial statements, remuneration reports, and dividend distributions. As it provides the official outcome of shareholder voting, it is classified as a Declaration of Voting Results.
2025-04-29 English
OGSM & EGSM resolutions 29 April 2025
AGM Information Classification · 99% confidence The document explicitly details the "Resolutions of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. held on 29 April 2025." It outlines specific items voted upon in both the EGM (Extraordinary General Meeting) and OGM (Ordinary General Meeting), covering amendments to the constitutive act, approval of the Annual Activity Report, Remuneration Report, dividend distribution dates (Ex-Date, Registration Date), and auditor fees. This content is the official record of decisions made during a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). While it mentions approving the Annual Activity Report and Remuneration Report, the document itself is the record of the meeting where these were approved, not the reports themselves.
2025-04-29 English

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