REG - Fondul Proprietatea - Appointment - permanent representative substitute

Fondul Proprietatea SAAnnouncement

08/11/2024 12:00

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RNS Number : 5662L  Fondul Proprietatea S.A.  08 November 2024

 To:          Bucharest Stock Exchange                                            Report date:

                 Financial Supervisory Authority                                  8 November 2024

                London Stock Exchange

                                                                                  Name of the issuing entity:

 Current report according to Article 234 para. (1) letter g) of the Financial     Fondul Proprietatea S.A.
 Supervisory Authority Regulation no. 5/2018 on issuers of financial

 instruments and market operations, as well as the provisions of Article 99
 letter h) of the Code of the Bucharest Stock Exchange, Title II, Issuers and

 Financial Instruments.                                                           Registered office:

 Important events to be reported:                                                 76-80 Buzesti Street

 Appointment of the substitute for the permanent representative                   7(th) floor, district 1,

 Franklin Templeton International Services S.À R.L. ("FTIS" / the "Fund           Bucharest, 011017
 Manager"), in its capacity of alternative investment fund manager and sole

 director of Fondul Proprietatea S.A. (the "Fund"), would like to inform
 investors that on 8 November 2024, the Trade Registry registered the FTIS

 Resolution no. 24 of 9 October 2024 regarding the appointment of Mr.             Phone/fax number:
 Daniel-Adrian NAFTALI as the substitute for the permanent representative, in

 accordance with the provisions of Article 34, paragraph 1(2) of Law no.          Tel.: + 40 21 200 96 00
 74/2015 on alternative investment fund managers.

                                                                                Fax: +40 31 630 00 48
 Thus, the legal representation of the Fund Manager is carried out by:

 (1)  Mr. Johan MEYER - permanent representative;

                                                                                Email:
 (2)  Mr. Daniel-Adrian NAFTALI - substitute for the permanent representative,

 in case Mr. Johan MEYER is unable to carry out his activity.                     office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)

 Franklin Templeton International Services S.À R.L, in its capacity of            Internet:
 alternative investment fund manager and sole director 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 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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