Fondul Proprietatea - Registration of the updated Constitutive Act of FP

Fondul Proprietatea SA

30/01/2024 16:17

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RNS Number : 4184B  Fondul Proprietatea S.A.  30 January 2024

 To:          Bucharest Stock Exchange                                            Report date:

                 Financial Supervisory Authority                                  30 January 2024

                London Stock Exchange

                                                                                  Name of the issuing entity:

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

                                                                                Registered office:
 Important events to be reported:

                                                                                76-80 Buzesti Street
 Registration with the Bucharest Trade Registry Office of Fondul Proprietatea's

 updated Constitutive Act                                                         7(th) floor, district 1,

 Franklin Templeton International Services S.À R.L., in its capacity as           Bucharest, 011017
 Alternative Investment Fund Manager and Sole Director of Fondul Proprietatea

 SA (the "Fund"), would like to inform shareholders that on 30 January 2024,
 the Constitutive Act of the Fund as updated on the basis of the Extraordinary

 General Shareholders' Meeting Resolution no. 4 of 25 September 2023 ("EGM        Phone/fax number:
 Resolution no. 4 / 25 September 2023") was registered with the Bucharest Trade

 Registry Office.                                                                 Tel.: + 40 21 200 96 00

 The amendment approved by the Fund's shareholders through EGM Resolution no. 4   Fax: +40 31 630 00 48
 / 25 September 2023 was authorised by the Financial Supervisory Authority

 through the Authorization no. 6 / 19 January 2024.

 Thus, according to the provisions of Art. 34 para. (4) of Regulation no.         Email:
 7/2020 on the authorization and functioning of alternative investment funds,

 the Constitutive Act of the Fund updated through EGM Resolution no. 4/25         office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)
 September 2023 is in force starting with the registration date with the

 Bucharest Trade Registry Office, respectively from 30 January 2024.

 The updated Constitutive Act can be also found on the Fund's webpage in the      Internet:
 Home > About the Fund > Fund Overview > Corporate Governance Section.

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

 Franklin Templeton International Services S.À R.L, in its capacity of

 alternative investment fund manager of FONDUL PROPRIETATEA S.A.                  Sole Registration Code with the Trade Register Office:

                                                                                  18253260

 Johan MEYER

 Permanent Representative                                                         Order number in the Trade Register:

                                                                                  J40/21901/2005

                                                                                  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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