Fondul Proprietatea - 2024 Financial calendar

Fondul Proprietatea SA

15/01/2024 15:29

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RNS Number : 7439Z  Fondul Proprietatea S.A.  15 January 2024

 To:          Bucharest Stock Exchange                                                                Report date:

                 Financial Supervisory Authority                                                      15 January 2024

                London Stock Exchange

                                                                                                      Name of the issuing entity:

 Current report according to Article 247 of the FSA Regulation no. 5/2018 on                          Fondul Proprietatea S.A.
 issuers of financial instruments and market operations, as well as the

 provisions of Article 92 paragraph (1) of Section 2, Chapter VI, Title II
 Issuers and Financial Instruments of the Code of the Bucharest Stock Exchange.

                                                                                                    Registered office:
 Important events to be reported:

                                                                                                    76-80 Buzesti Street
 2024 Financial calendar for Fondul Proprietatea

                                                                                                    7(th) floor, district 1,
 Franklin Templeton International Services S.À R.L., in its capacity of

 alternative investment fund manager of Fondul Proprietatea S.A. (the "Fund"),                        Bucharest, 011017
 hereby, publishes the financial calendar for 2024 for Fondul Proprietatea SA.

EVENT                                                                           DEADLINE
 Publication of 2023 Preliminary Annual Financial Results                        29 February 2024

 2023 Preliminary Annual Results Conference Call                                 29 February 2024     Phone/fax number:
 2024 Annual General Shareholders Meeting ("GSM")                                22 April 2024

 Publication of the Annual Report as at 31 December 2023                         24 April 2024        Tel.: + 40 21 200 96 00
 Publication of the Quarterly Report for the first quarter 2024 (1 January - 31  15 May 2024

 March 2024) ("Q1 2024")                                                                              Fax: +40 31 630 00 48
 Q1 2024 Results Conference Call                                                 15 May 2024

 Publication of 2024 Semi-Annual Report (1 January - 30 June 2024) ("H1 2024")   30 August 2024
 H1 2024 Results Conference Call                                                 30 August 2024

 Publication of Quarterly Report for the third quarter 2024 (1 July - 30         15 November 2024     Email:
 September 2024) ("Q3 2024")

 Q3 2024 Results Conference Call                                                 15 November 2024     office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)

If, within the financial calendar, any of the dates mentioned in the above
 calendar changes, the new proposed dates will be publicly disclosed before the

 initially set date and before the commencement of a closed period relating to                        Internet:
 that report, determined both according to the calendar dates already published

 and, as the case may be, according to the new changes in the calendar dates.                         www.fondulproprietatea.ro (http://www.fondulproprietatea.ro)

 Franklin Templeton International Services S.À R.L, in its capacity of
 alternative investment fund manager of FONDUL PROPRIETATEA S.A.

                                                                                                    Sole Registration Code with the Trade Register Office:

                                                                                                    18253260
 Johan MEYER

 Permanent Representative

                                                                                                      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

If, within the financial calendar, any of the dates mentioned in the above
calendar changes, the new proposed dates will be publicly disclosed before the
initially set date and before the commencement of a closed period relating to
that report, determined both according to the calendar dates already published
and, as the case may be, according to the new changes in the calendar dates.

Franklin Templeton International Services S.À R.L, in its capacity of
alternative investment fund manager of FONDUL PROPRIETATEA S.A.

 

Johan MEYER

Permanent Representative

Report date:

15 January 2024

 

Name of the issuing entity:

Fondul Proprietatea S.A.

 

Registered office:

76-80 Buzesti Street

7(th) floor, district 1,

Bucharest, 011017

 

Phone/fax number:

Tel.: + 40 21 200 96 00

Fax: +40 31 630 00 48

 

Email:

office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)

 

Internet:

www.fondulproprietatea.ro (http://www.fondulproprietatea.ro)

 

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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