REG - Fondul Proprietatea - 2025 Financial calendar

Fondul Proprietatea SAAnnouncement

29/11/2024 12:30

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RNS Number : 2242O  Fondul Proprietatea S.A.  29 November 2024

 To:          Bucharest Stock Exchange                                                                  Report date:

                 Financial Supervisory Authority                                                        29 November 2024

                London Stock Exchange

                                                                                                        Name of the issuing entity:

 Current report according to Article 247 of the FSA Regulation no. 5/2018 on                            Fondul Proprietatea S.A.
 issuers of financial instruments and market operations, as well as the

 provisions of Article 92 paragraph (1) of Section 2, Chapter VI, Title II
 Issuers and Financial Instruments of the Code of the Bucharest Stock Exchange.

                                                                                                      Registered office:
 Important events to be reported:

                                                                                                      76-80 Buzesti Street
 2025 Financial calendar for Fondul Proprietatea

                                                                                                      7(th) floor, district 1,
 Franklin Templeton International Services S.À R.L., in its capacity of

 alternative investment fund manager of Fondul Proprietatea S.A. (the "Fund"),                          Bucharest, 011017
 hereby, publishes the financial calendar for 2025 for Fondul Proprietatea SA.

EVENT                                                                           DEADLINE              Phone/fax number:

                                                                                                        Tel.: + 40 21 200 96 00

                                                                                                        Fax: +40 31 630 00 48

 Publication of 2024 Preliminary Annual Financial Results                        15 January 2025

                                                                                                        Email:

                                                                                                        office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)

 2024 Preliminary Annual Results Conference Call                                 16 January 2025        Internet:

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

                                                                                                        Sole Registration Code with the Trade Register Office:
 2025 Annual General Shareholders Meeting ("GSM")                                29 April 2025

                                                                                                        18253260

                                                                                                        Order number in the Trade Register:

 Publication of the Annual Report as at 31 December 2024                         30 April 2025          J40/21901/2005

                                                                                                        Subscribed and paid-up share capital:

                                                                                                        RON 1,849,342,164.28
 Publication of the Quarterly Report for the first quarter 2025 (1 January - 31  15 May 2025

 March 2025) ("Q1 2025")

                                                                                                        Number of shares in issue and paid-up:

                                                                                                        3,556,427,239
 Publication of 2025 Semi-Annual Report (1 January - 30 June 2025) ("H1 2025")   29 August 2025

                                                                                                        Regulated market on which the issued securities are traded:

                                                                                                        Shares on Bucharest Stock Exchange
 H1 2025 Results Conference Call                                                 29 August 2025

                                                                                                      GDRs on London Stock Exchange

 Publication of Quarterly Report for the third quarter 2025                      14 November 2025

 (1 July - 30 September 2025) ("Q3 2025")

If, within the financial calendar, any of the dates mentioned in the above
 calendar changes, the new proposed dates will be publicly disclosed before the
 initially set date and before the commencement of a closed period relating to
 that report, determined both according to the calendar dates already published
 and, as the case may be, according to the new changes in the calendar dates.

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

 Johan MEYER

 Permanent Representative

If, within the financial calendar, any of the dates mentioned in the above
calendar changes, the new proposed dates will be publicly disclosed before the
initially set date and before the commencement of a closed period relating to
that report, determined both according to the calendar dates already published
and, as the case may be, according to the new changes in the calendar dates.

 

 

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

 

Johan MEYER

Permanent Representative

Report date:

29 November 2024

 

Name of the issuing entity:

Fondul Proprietatea S.A.

 

Registered office:

76-80 Buzesti Street

7(th) floor, district 1,

Bucharest, 011017

 

Phone/fax number:

Tel.: + 40 21 200 96 00

Fax: +40 31 630 00 48

 

Email:

office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)

 

Internet:

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

 

Sole Registration Code with the Trade Register Office:

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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