Fondul Proprietatea - Registration of the updated Constitutive Act of FP

Fondul Proprietatea SA

03/10/2023 13:35

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RNS Number : 5519O  Fondul Proprietatea S.A.  03 October 2023

 To:          Bucharest Stock Exchange                                            Report date:

                 Financial Supervisory Authority                                  3 October 2023

                London Stock Exchange

                                                                                  Name of the issuing entity:

 Current Current report according Article 99 letter s) of the Code of the         Fondul Proprietatea S.A.
 Bucharest Stock Exchange, Title II, Issuers and Financial Instruments

 Important events to be reported:

                                                                                Registered office:
 Registration with the Trade Registry Office of Bucharest Court of the updated

 Constitutive Act of Fondul Proprietatea SA                                       76-80 Buzesti Street

 Franklin Templeton International Services S.À R.L., in its capacity as           7(th) floor, district 1,
 Alternative Investment Fund Manager and sole director of Fondul Proprietatea

 SA (the "Fund"), would like to inform shareholders that on 2 October 2023, the   Bucharest, 011017
 Constitutive Act of the Fund as updated based on the Extraordinary General

 Shareholders' Meeting Resolution no. 1 of 21 April 2023 ("EGSM Resolution no.
 1 / 21 April 2023") was registered with the Trade Registry Office of Bucharest

 Court ("Trade Registry Bucharest").                                              Phone/fax number:

 The amendments approved by Fund's shareholders through EGSM Resolution no. 1 /   Tel.: + 40 21 200 96 00
 21 April 2023 were approved by the Financial Supervisory Authority through the

 Authorization no. 138 / 27 September 2023.                                       Fax: +40 31 630 00 48

 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. 1 / 21      Email:
 April 2023 is in force starting with the registration date with Trade Registry

 Bucharest, respectively from 2 October 2023.                                     office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)

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

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

 Johan MEYER

                                                                                Sole Registration Code with the Trade Register Office:
 Permanent Representative

                                                                                  18253260

                                                                                  Order number in the Trade Register:

                                                                                  J40/21901/2005

                                                                                  Subscribed and paid-up share capital:

                                                                                  RON 3,233,269,110.76

                                                                                  Number of shares in issue and paid-up:

                                                                                  6,217,825,213

                                                                                  Regulated market on which the issued securities are traded:

                                                                                  Shares on Bucharest Stock Exchange

                                                                                  GDRs on London Stock Exchange

 

 

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