Fondul Proprietatea shareholders approve RON 131.09 million share capital cut via 252,097,337 share cancellation

• Shareholders met on July 23, 2026, voting at both an extraordinary and an ordinary general meeting.
• Backed a share capital cut of RON 131.09 million to RON 1.53 billion via cancellation of 252,097,337 treasury shares; execution remains conditional.
• Set Aug. 6, 2026 as ex-date, Aug. 7, 2026 as record date for the capital reduction; empowered Daniel Naftali to complete related formalities.
• Rejected a proposed gross dividend of RON 0.05 per share from 2025 audited profit.
• Approved reopening the selection process for the fund’s AIFM and sole director, mandating the Board of Nominees to run the process; approved ratification of related prior acts.

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