REG - Fondul Proprietatea - Update regarding the Board of Nominees of FP

Fondul Proprietatea SAAnnouncement

12/04/2024 14:00

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RNS Number : 4910K  Fondul Proprietatea S.A.  12 April 2024

 To:          Bucharest Stock Exchange                                            Report date:

                 Financial Supervisory Authority                                  12 April 2024

                London Stock Exchange

                                                                                  Name of the issuing entity:

 Current report according to the provisions of Art. 234 para. (1) letter g) of    Fondul Proprietatea S.A.
 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:                                                 Registered office:

 Update regarding the Board of Nominees of Fondul Proprietatea S.A.               76-80 Buzesti Street

 Further to the resolutions adopted during the Ordinary General Shareholders      7(th) floor, 1(st) district,
 Meeting of Fondul Proprietatea ("OGM") held on 26 March 2024, Franklin

 Templeton International Services S.À R.L., in its capacity as alternative        Bucharest, 011017
 investment fund manager and sole director of Fondul Proprietatea S.A. (the

 "Fund Manager"), hereby announces the following updates with regards the
 membership of the Board of Nominees (the 'Board / BoN') effective 7 April

 2024:                                                                            Phone/fax number:

 -     Mr. Marius - Alin Andrieș accepted the mandate as member of the            Tel.: + 40 21 200 96 00
 Board for a period of three (3) years, namely until 7 April 2027;

                                                                                Fax: +40 31 630 00 48
 -     Mr. Nicholas Paris's mandate as Board member was automatically

 extended until the first OGM having on the agenda the appointment of a new BoN
 member.

                                                                                Email:
 The Fund will initiate the procedure for registering the mandate of Mr. Marius

 - Alin Andrieș with the Bucharest Trade Registry Office.                         office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)

 The Fund Manager will update the Fund's shareholders regarding any changes in
 the membership of the Board of Nominees and / or the Consultative Committees,

 if and when necessary.                                                           Internet:

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

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