REG - Fondul Proprietatea - Announcement - EGM and OGM from 2/3 Dec 2024

Fondul Proprietatea SAAnnouncement

30/10/2024 15:00

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RNS Number : 2817K  Fondul Proprietatea S.A.  30 October 2024

Announcement regarding the Extraordinary and Ordinary General Meetings of
Shareholders convened for 2 / 3 December 2024

 

Franklin Templeton International Services S.À R.L., in its capacity of
alternative investment fund manager and sole director of Fondul Proprietatea
S.A. (the "Fund" / "FP"), announces that on 28 October 2024, it received from
the shareholders Mr. István SÁRKÁNY and Mr. Mihai SEBEA a letter addressed
to the representatives of FP, accompanied by certain materials addressed to
the Fund's shareholders in connection with the Extraordinary ("EGM") and
Ordinary ("OGM") General Meetings of Shareholders of the Fund convened for 2 /
3 December 2024.

 

The materials received from the shareholders Mr. István SÁRKÁNY and Mr.
Mihai SEBEA are available on the Fund's website at the following link:

https://www.fondulproprietatea.ro/home/investor-relations/gsm-information/gsm-documentation/2024.html
(https://www.fondulproprietatea.ro/home/investor-relations/gsm-information/gsm-documentation/2024.html)

 

At the same time, the Fund Manager reminds that the questions and answers
relating to the EGM and OGM convened for 2 / 3 December 2024 are available on
the Fund's website, www.fondulproprietatea.ro
(http://www.fondulproprietatea.ro) , under the FAQ section.

http://www.rns-pdf.londonstockexchange.com/rns/2817K_1-2024-10-30.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/2817K_1-2024-10-30.pdf)

 

 

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