Fondul Proprietatea - New membership - Consultative Committees of FP

Fondul Proprietatea SA

17/07/2024 14:43

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RNS Number : 8128W  Fondul Proprietatea S.A.  17 July 2024

 To:          Bucharest Stock Exchange                                            Report date:

                 Financial Supervisory Authority                                  17 July 2024

                London Stock Exchange

                                                                                  Name of the issuing entity:

 Current report according to the provisions of Art. 234 para. (1) letter g) of    Fondul Proprietatea S.A.
 Financial Supervisory Authority 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:

 The new membership of the Consultative Committees of Fondul Proprietatea SA      76-80 Buzesti Street
 effective 17 July 2024

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

 alternative investment fund manager and sole director of Fondul Proprietatea     Bucharest, 011017
 SA (the "Fund"), hereby announces the following decisions of the Board of

 Nominees, considering the relevant requirements of the Romanian and UK Codes
 of Corporate Governance:

                                                                                Phone/fax number:
 Starting with 17 July 2024, the new membership of the Fund's Consultative

 Committees is:                                                                   Tel.: + 40 21 200 9600

                                                                                  Fax: + 40 31 630 0048

 The Audit and Valuation Committee consists of:

 -    Mr. Ciprian LĂDUNCĂ - Chairperson;                                          Email:

 -    Mr. Alin Marius ANDRIEȘ - Member;                                           office@fondulproprietatea.ro

 -    Mr. Nicholas PARIS - Member.

                                                                                  Internet:

 The Nomination and Remuneration Committee consists of:                           www.fondulproprietatea.ro

 -    Mr. Nicholas PARIS - Chairperson;

 -    Mr. Alin Marius ANDRIEȘ - Member;                                           Sole Registration Code with the Trade Register Office:

 -    Mrs. Ilinca von DERENTHALL - Member.                                        18253260

                                                                                  Order number in the Trade Register:

 Franklin Templeton International Services S.À R.L. in its capacity of            J40/21901/2005
 alternative investment fund manager and sole director of FONDUL PROPRIETATEA

 S.A.

                                                                                  Subscribed and paid-up share capital:

 Johan MEYER                                                                      RON 2,947,779,186.56

 Permanent Representative

                                                                                  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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