Legal Proceedings Report • Jun 23, 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: 23.06.2025 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 20.06.2025 the court pronounced the following solution:
"Rejects the lawsuit filed by the plaintiff UNIREA SHOPPING CENTER S.A. in contradiction with the defendant LONGSHIELD INVESTMENT GROUP S.A. (formerly S.I.F. MUNTENIA SA), as unfounded. Obliges the plaintiff to pay the defendant the amount of 15,000 lei, representing legal expenses for attorney's fees. With the right to appeal within 30 days of notification. The appeal will be filed with the Bucharest Court - 6th Civil Section. Pronounced by making the solution available to the parties through the court registry today, 20.06.2025."
Sergiu MIHAILOV
Deputy 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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