REG - Fondul Proprietatea - Update regarding the Board of Nominees

Fondul Proprietatea SAAnnouncement

06/04/2021 11:40

RNS Number : 5104U
  
Fondul Proprietatea S.A.
  
06 April 2021
  
 





To:          Bucharest Stock Exchange 
               Financial Supervisory Authority 
               London Stock Exchange
 
Current report according to the provisions of Art. 234 para. (1) letter g) of FSA 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:
Update regarding the Board of Nominees of Fondul Proprietatea S.A.
Franklin Templeton International Services S.À R.L., in its capacity as alternative investment fund manager and sole director of Fondul Proprietatea SA, hereby announces the following decisions of the Board of Nominees, taking into consideration the relevant requirements of the Romanian and UK Codes of Corporate Governance:
Starting with 6 April 2021, the composition of the Board of Nominees ("BoN"), considering the acceptance of the mandates of member of the BoN by Mr. Ömer Tetik and Mr. Nicholas Paris, is as follows: 
 
-    Ilinca von DERENTHALL - Member;
-    Mark GITENSTEIN - Member;
-  Ciprian LĂDUNCĂ - Member of BoN and Chairperson of Audit and Valuation Committee; 
-    Nicholas PARIS - Member;
-    Ömer TETIK - Member.
 
The appointment of a new Chairperson of the BoN and the appointment of a new Chairperson of the Nomination and Remuneration Committee will be on the agenda of the next BoN meeting.
 
Franklin Templeton International Services S.À R.L. in its capacity of alternative investment fund manager and sole director of FONDUL PROPRIETATEA S.A.
 
Johan MEYER
Permanent Representative


Report date: 
6 April 2021
 
Name of the issuing entity: 
Fondul Proprietatea S.A.
 
Registered office:
78-80 Buzesti Street
7th floor, district 1,
Bucharest, 011017
 
Phone/fax number:
Tel.: + 40 21 200 9600 
Fax: + 40 21 200 9631
 
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 share capital: 
RON 3,749,282,292.08
 
Paid-up share capital:
RON 3,560,099,870.08
 
Number of shares in issue:
7,210,158,254
 
Number of paid shares:
6,846,345,904
 
Regulated market on which the issued securities are traded:
Shares on Bucharest Stock Exchange

 
GDRs on London Stock Exchange 
 
 
 
 




 
 
 
 

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