S.C. Fondul Proprietatea SA · BVB:FP
S.C. Fondul Proprietatea SA — Fondul Proprietatea — Investor Presentation (December 2025)
11 slides from S.C. Fondul Proprietatea SA's investor presentation, December 2025
Slide 1: Your Investment, Your Vote: Defining the Mandate for Maximum Value Return
YOUR INVESTMENT, YOUR VOTE Defining the Mandate for Maximum Value Return Secure the Future Payouts: Respond to the Shareholder Mandate Questionnaire Today. The Board of Nominees of Fondul Proprietatea
Slide 2: The Critical Window for Change
The Critical Window for Change Our reorganization has a single, uncompromising goal: putting shareholders first. And the clock is already ticking — we have just 150 days to select a new AIFM and define the strategy that will shape the Fund’s future. Urgent Deadline Power Stays With Fiscal Discipline
Slide 3: The Questionnaire – Your Direct Path to Influence
The Questionnaire – Your Direct Path to Influence This short questionnaire is your direct vote on how Fondul Deadline: Proprietatea (FP) will manage your capital over the next four years. You have only TWO WEEKS (until mid- • Digital-Only by Design: Because of the strict budget, the December 2025) t
Slide 4: The Five Pillars: Where Your Vote Matters Most
The Five Pillars: Where Your Vote Matters Most We need your decision on these five areas — they will shape the very foundation of the new manager’s contract. Fund Investment Risk Payout AIFM Vision: Focus: Tolerance: Policy: Criteria: The long-term direction on Where Should We Focus Our The fund‘s a
Slide 5: Setting Our Strategic Foundation
Setting Our Strategic Foundation Your decisions on vision, objectives, and risk tolerance will define the operating blueprint for the new AIFM. A hybrid model maximizes short-term liquidity while preserving long-term growth potential. Pilon Întrebarea cheie Avantajul acționarului de retail Do we liq
Slide 6: A Critical Priority: Reducing the NAV Discount
A Critical Priority: Reducing the NAV Discount Your most important vote defines the Fund’s future strategy. Historically, the gap between our share price and the Net Asset Value (NAV) has eroded shareholder value. The new mandate must place one goal above all else: closing this discount. How should
Slide 7: Aggressive buybacks are the proven tool for unlocking Net Asset Value
Aggressive buybacks are the Historically, the most effective way proven tool for unlocking Net to shrink the gap between the share price and the Net Asset Asset Value Value (NAV) has been accelerated value return — large-scale share buyback programs. Large-scale share buybacks are the most direct —
Slide 8: Your returns dictate how the manager gets paid
Your returns dictate how the manager gets paid Your vote in the Value-Return Policy section is a game changer. If you choose Accelerated Value Return (buybacks), the new AIFM’s contract will include two essential pillars: 1. Discount Reduction KPI 2. Performance Fees Tied to Your Goals The manager w
Slide 9: Choosing a Trustworthy Manager
Choosing a Trustworthy Manager The limited budget and tight timeline mean we cannot rely on lengthy, expensive external due-diligence processes — we must depend on strong internal verification and trustworthy partners instead. In this context, your preferences for Transparency, Communication, and Lo
Slide 10: The Path to Your New Fund Manager
The Path to Your New Fund Manager The success of this 150-day project depends on your participation. Early December 2025 QUESTIONNAIRE LIVE! Your chance to mandate Aggressive Buybacks. Survey Closes 16 December 2025 Your input is immediately used to draft the binding mandate. EGM I: Strategy Approva
Slide 11: Your Mandate Requires Your Vote. Act Now.
YOUR MANDATE REQUIRES YOUR VOTE. ACT NOW. We encourage you to act without delay. This questionnaire is not just a consultation — it is the strategic direction you are giving to the Board of Nominees and to the future manager of Fondul Proprietatea. 1 2 3 Find the official Visit the Website: Vote by
Fondul Proprietatea — Investor Presentation (December 2025) on 6ix