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RNS Number : 6617K Fondul Proprietatea S.A. 15 April 2024
To: Bucharest Stock Exchange Report date:
Financial Supervisory Authority 15 April 2024
London Stock Exchange
Name of the issuing entity:
Current report according to the provisions of Art. 234 para. (1) letter g) and Fondul Proprietatea S.A.
h) of FSA Regulation no. 5/2018 and of Art. 99 letter h) of Title II of the
Rulebook of Bucharest Stock Exchange
Important events to be reported: Registered office:
76-80 Buzesti Street
Update regarding the Board of Nominees of Fondul Proprietatea S.A. 7(th) floor, 1(st) district,
Franklin Templeton International Services S.À R.L., in its capacity as Bucharest, 011017
alternative investment fund manager and sole director of Fondul Proprietatea
S.A. (the "Fund Manager"), hereby informs investors that, on 12 April 2024,
Mr. Martin Bernstein has notified Fondul Proprietatea (the "Fund") of his
resignation from his positions held within the Fund's Board of Nominees (the Phone/fax number:
"Board") and the Consultative Committees.
Tel.: + 40 21 200 96 00
The termination of the mandate agreement will become effective no later than
12 July 2024 (respectively, 3 months from the date of the notification). Fax: +40 31 630 00 48
The appointment of a new member of the Board will be on the agenda of the next
ordinary general shareholders' meeting of the Fund to be summoned by the Fund
Manager. Email:
office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)
Franklin Templeton International Services S.À R.L, in its capacity of
alternative investment fund manager and sole director of FONDUL PROPRIETATEA
S.A. Internet:
www.fondulproprietatea.ro (http://www.fondulproprietatea.ro)
Johan MEYER
Permanent Representative Sole Registration Code with the Trade Register Office:
18253260
Order number in the Trade Register:
J40/21901/2005
Subscribed and paid-up share capital:
RON 2,947,779,186.56
Number of shares in issue and paid-up:
5,668,806,128
Regulated market on which the issued securities are traded:
Shares on Bucharest Stock Exchange
GDRs on London Stock Exchange
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