Fondul Proprietatea - Completion of 27 September 2024 GSM agenda request

Fondul Proprietatea SA

29/08/2024 16:18

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RNS Number : 2076C  Fondul Proprietatea S.A.  29 August 2024

 To:          Bucharest Stock Exchange                                            Report date:

                 Financial Supervisory Authority                                  29 August 2024

                London Stock Exchange

                                                                                  Name of the issuing entity:

 Current report according to Article 234 para. (1) letter b) of the Financial     Fondul Proprietatea S.A.
 Supervisory Authority Regulation no. 5/2018 on issuers of financial

 instruments and market operations, as well as the provisions of Article 99
 letter a) of the Code of the Bucharest Stock Exchange, Title II, Issuers and

 Financial Instruments.                                                           Registered office:

 Important events to be reported:                                                 76-80 Buzesti Street

 Request to Supplement the Convening notice of the Extraordinary and Ordinary     7(th) floor, district 1,
 General Meetings of Shareholders of Fondul Proprietatea S.A. to be held on 27

 September 2024                                                                   Bucharest, 011017

 Franklin Templeton International Services S.À R.L., in its capacity of
 alternative investment fund manager and sole director of Fondul Proprietatea

 S.A. ("Fondul Proprietatea / FP"), would like to inform shareholders that on     Phone/fax number:
 29 August 2024 it received from the shareholder MINISTRY OF FINANCE, holding

 6.53% of Fondul Proprietatea's share capital*, a request to supplement the       Tel.: + 40 21 200 96 00
 agenda of the Extraordinary ("EGSM") and Ordinary ("OGSM") General

 Shareholders Meetings of Fondul Proprietatea convened for 27 September 2024      Fax: +40 31 630 00 48
 with new items.

 Attached to this report is the Ministry of Finance's request to supplement the

 agenda of the EGSM and OGSM of Fondul Proprietatea convened for 27 September     Email:
 2024.

                                                                                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
 * in accordance with the shareholding structure and total number of voting

 rights at the level of Fondul Proprietatea as at 31 July 2024, as received
 from Depozitarul Central S.A.

                                                                                Order number in the Trade Register:

                                                                                J40/21901/2005

 http://www.rns-pdf.londonstockexchange.com/rns/2076C_1-2024-8-29.pdf
 (http://www.rns-pdf.londonstockexchange.com/rns/2076C_1-2024-8-29.pdf)

                                                                                  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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