Fondul Proprietatea - Availability of electronic voting-29 Apr 2025 GSM

Fondul Proprietatea SA

22/04/2025 16:13

RNS Number : 7280F

Fondul Proprietatea S.A.

22 April 2025

 

To: Bucharest Stock Exchange
Financial Supervisory Authority
London Stock Exchange
Current report according to Law no. 24/2017 on issuers of financial instruments and market operations and Regulation no. 5/2018 on issuers of financial instruments and market operations.
Important events to be reported:
Availability of electronic voting via eVote platform / eVotePRO platform for the 29 April 2025 shareholders' meetings ("GSM")
Franklin Templeton International Services S.À R.L., in its capacity as alternative investment fund manager and sole director (the "Fund Manager") of Fondul Proprietatea S.A. ("Fondul Proprietatea" / the "Fund"), would like to inform shareholders that, as of 22 April 2025, at7:00 pm (Romanian time), the electronic voting via eVote platform / eVotePRO platformis availableforthe Fund's Extraordinary ("EGM") and Ordinary ("OGM") General Shareholders' Meetings scheduled for 29 April 2025.
Therefore, the Fund's shareholders registered in the shareholders' register kept by Depozitarul Central S.A. as of 11 April 2025, considered as the "GSM Reference Date", are invited to accesseVote/ the dedicated domain assigned to each professional shareholder (in case of electronic voting by using eVotePRO platform), to register and cast their votes using this voting method.
As mentioned in the GSM Convening Notice (availablehere), the electronic voting via eVote platform / eVotePRO platform is available exclusively before the EGM, respectively the OGM, until 28 April 2025, 11:00 AM (Romanian time) for EGM and 28 April 2025, 12:00 PM (Romanian time) for OGM. The procedure for electronic voting via eVote platform / eVotePRO platform is included in the Fund's GSM Convening Notice and Fund's GSM Procedure, published together with the information materials for these meetings. The entire EGM and OGM supporting documentation is available for the shareholders' referenceon the Fund's website,here.
The usual voting methods, by transmitting the voting bulletin by correspondence or by participating in person in the meeting, remain available for shareholders that choose to cast their votes using any of these voting methods, according to the indications included in the GSM Convening Notice, availablehere.
Franklin Templeton International Services S.À R.L, in its capacity of alternative investment fund manager and sole director of FONDUL PROPRIETATEA S.A.
Johan MEYER
Permanent Representative
Report date:
22 April 2025
Name of the issuing entity:
Fondul Proprietatea S.A.
Registered office:
76-80 Buzesti Street
7th floor, district 1,
Bucharest, 011017
Phone/fax number:
Tel.: + 40 21 200 96 00
Fax: +40 31 630 00 48
Email:
office@fondulproprietatea.ro
Internet:
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 1,849,342,164.28
Number of shares in issue and paid-up:
3,556,427,239
Regulated market on which the issued securities are traded:
Shares on Bucharest Stock Exchange
GDRs on London Stock Exchange

 

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