REG - Fondul Proprietatea - Announcement-selection process for an AIFM for FP

Fondul Proprietatea SAAnnouncement

29/11/2024 16:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241129:nRSc2496Oa&default-theme=true

RNS Number : 2496O  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 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

 Announcement regarding selection process for an Alternative Investment Fund      7(th) floor, district 1,
 Manager for Fondul Proprietatea

                                                                                Bucharest, 011017
 Franklin Templeton International Services S.À R.L. ("Franklin Templeton"), in

 its capacity as Alternative Investment Fund Manager ("AIFM") and sole director
 of Fondul Proprietatea S.A. ("the Fund"), hereby informs investors that after

 careful consideration, it has decided not to submit a response to the Request    Phone/fax number:
 for Proposal in the ongoing selection process for the Fund's Alternative

 Investment Fund Manager.                                                         Tel.: + 40 21 200 96 00

 The decision to undertake a selection process was approved by shareholders       Fax: +40 31 630 00 48
 during the Ordinary General Meeting of Shareholders held on 25 September 2023,

 with the selection criteria being subsequently approved at an Ordinary General
 Meeting of Shareholders held on 27 September 2024.

                                                                                Email:
 Following the approval of the selection criteria, the Board of Nominees

 disclosed the commencement of the selection process on 7 October 2024 with       office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)
 prospective AIFM candidates invited to register their interest to the

 selection advisor, Deutsche Numis, no later than 21 October 2024. On 22
 October 2024, the Board of Nominees announced a prolongation of the deadline

 for submissions until 4 November 2024.                                           Internet:

 On 26 November 2024 the Board of Nominees announced further details regarding    www.fondulproprietatea.ro (http://www.fondulproprietatea.ro)
 submissions of interest received by the 4 November 2024 deadline.

 Franklin Templeton remains committed to the management of the Fund until the

 end of its mandate and extends its gratitude to all stakeholders, including      Sole Registration Code with the Trade Register Office:
 shareholders in the Fund, the Government of Romania and other co-shareholders

 in portfolio companies, the Board of Nominees, the Bucharest Stock Exchange,     18253260
 the Financial Supervisory Authority, and various other contributors in

 Romania, for their continued support and collaboration.

                                                                                  Order number in the Trade Register:

 Franklin Templeton International Services S.À R.L, in its capacity of            J40/21901/2005
 alternative investment fund manager and sole director of FONDUL PROPRIETATEA

 S.A.

                                                                                  Subscribed and paid-up share capital:

 Johan MEYER                                                                      RON 1,849,342,164.28

 Permanent Representative

                                                                                  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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  STRPPGUPGUPCGQB