Fondul Proprietatea - Registration of the updated Constitutive Act of FP

Fondul Proprietatea SA

31/03/2025 14:41

RNS Number : 9736C

Fondul Proprietatea S.A.

31 March 2025

 

To: Bucharest Stock Exchange
Financial Supervisory Authority
London Stock Exchange
Current report according to Article 99 letter s) of the Code of the Bucharest Stock Exchange, Title II, Issuers and Financial Instruments
Important events to be reported:
Registration with the Trade Registry Office of Bucharest Court of the updated Constitutive Act of Fondul Proprietatea SA
Franklin Templeton International Services S.À R.L., in its capacity as Alternative Investment Fund Manager and sole director of Fondul Proprietatea SA (the "Fund"), would like to inform shareholders that on31March 2025, the Constitutive Act of the Fund as updated based on the Extraordinary General Shareholders' Meeting Resolutions no. 6 ("EGSM Resolution no. 6") and 7 ("EGSM Resolution no. 7")of 27 September 2024 was registered with the Trade Registry Office of Bucharest Court ("Trade Registry Bucharest").
The amendments approved by Fund'sshareholders through EGSM Resolution no. 6 and EGSM Resolution no. 7 of 27 September 2024 were authorised by the Financial Supervisory Authority through the Authorization no.22 /13March 2025.
Thus, according to the provisions of art. 34 para. (4) of Regulation no. 7/2020 on the authorization and functioning of alternative investment funds, the Constitutive Act of the Fund updated through EGSM Resolution no. 6 and EGSM Resolution no. 7 of 27 September 2024 is in force starting with the registration date with Trade Registry Bucharest, respectively from31March 2025.
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:
31 March 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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