Legal Proceedings Report • May 26, 2025
Legal Proceedings Report
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Bucureşti, Str. S.V. Rahmaninov nr. 46-48, sector 2, cod 020199 Telefon: +40 213 873 210 Fax: +40 213 873 209 Email: [email protected] www.longshield.ro
Report date: 26.05.2025 Name of the issuing entity: Longshield Investment Group SA Phone/fax number: 021.387.3210 / 021.387.3209 Sole Registration Code: 3168735 Order number in the Trade Register: J40/27499/1992 Subscribed and paid-up share capital: 76,110,584.50 lei Regulated market on which issued securities are traded
Current Report according to: Law 24/2017, FSA Regulation 5/2018 Registered office: Bucureşti, S.V. Rahmaninov Str, no.46-48, district 2 Bucharest Stock Exchange
Longshield Investment Group SA, through its administrator SAI Muntenia Invest SA, informs investors regarding the fact that in file no. 8128/3/2024 pending at the Bucharest Court, Civil Division VI, having as its object, mainly, the finding of the absolute nullity of Decisions no. 3-8 of the Shareholders General Ordinary Meeting of SIF Muntenia SA (current name Longshield Investment Group SA) dated 13.02.2024, and in the alternative, the annulment of Resolutions no. 3-8 of the Shareholders General Ordinary Meeting of SIF Muntenia SA dated 13.02.2024, the plaintiff being Unirea Shopping Center SA, on 23.05.2025 the court again postponed the ruling to 06.06.2025.
LONGSHIELD INVESTMENT GROUP SA Represented by its Asset Management Company SAI MUNTENIA INVEST SA
Ștefan DUMITRU
General Director
Compliance Officer Claudia Jianu
LONGSHIELD INVESTMENT GROUP S.A. - SOCIETATE AUTORIZATĂ PRIN AUTORIZAȚIA ASF NR. 151/09.07.2021, ÎNSCRISĂ ÎN REGISTRUL A.S.F. CU NR. PJR09FIAIR/400005/09.07.2021 - CAPITAL SOCIAL: 76.110.584,50 LEI, ÎNREGISTRATĂ LA ORC CU NR. J40/27499/1992, CUI: 3168735, CONT BANCAR: RO59BRDE450SV00951424500 B.R.D. - G.S.G. - COD LEI (LEGAL IDENTITY IDENTIFIER) 2549007DHG4WLBMAAO98 - ADMINISTRATĂ DE S.A.I. MUNTENIA INVEST S.A. - AUTORIZATĂ PRIN DECIZIA C.N.V.M. NR. D 6924/17.07.1997, REAUTORIZATĂ PRIN DECIZIA C.N.V.M. NR. 110/13.01.2004, ÎNSCRISĂ ÎN REGISTRUL A.S.F. CU NR. PJR05SAIR/400006/13.01.2004, AUTORIZATĂ CA ADMINISTRATOR DE FONDURI ALTERNATIVE (A.F.I.A.) CONFORM AUTORIZAȚIEI A.S.F. NR. 152/15.11.2024, ÎNSCRISĂ ÎN REGISTRUL A.S.F. CU NR. PJR08.AFIAA/400002/15.11.2024.
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