REG - Fondul Proprietatea - Completion of 25 September 2023 GSM agenda request

Fondul Proprietatea SAAnnouncement

07/09/2023 07:00

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RNS Number : 6971L  Fondul Proprietatea S.A.  07 September 2023

 To:          Bucharest Stock Exchange                                            Report date:

                 Financial Supervisory Authority                                  7 September 2023

                London Stock Exchange

                                                                                  Name of the issuing entity:

 Current report according to Article 234 para. (1) letter b) 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 a) 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

 Request to Supplement the Convening notice of the Ordinary and Extraordinary     7(th) floor, district 1,
 General Meetings of Shareholders of Fondul Proprietatea S.A. to be held on 25

 September 2023                                                                   Bucharest, 011017

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

 S.A. ("Fondul Proprietatea / FP"), would like to inform shareholders that on 6   Phone/fax number:
 September 2023 it received from the Ministry of Finance, holding 5.96% of

 Fondul Proprietatea's share capital*, a request to supplement with a new item    Tel.: + 40 21 200 96 00
 the agenda of the Ordinary ("OGSM") and Extraordinary ("EGSM") General

 Shareholders Meeting Fondul Proprietatea convened for 25 September 2023.         Fax: +40 31 630 00 48

 Attached to this report is the Ministry of Finance's request to supplement the
 agenda of the OGSM Fondul Proprietatea agenda convened for 25 September 2023.

                                                                                Email:
 Franklin Templeton International Services S.À R.L, in its capacity of

 alternative investment fund manager and sole director of FONDUL PROPRIETATEA     office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)
 S.A.

                                                                                Internet:
 Johan MEYER

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

                                                                                Sole Registration Code with the Trade Register Office:
 * in accordance with the shareholding structure and total number of voting

 rights at the level of Fondul Proprietatea as at 3 August 2023 as received       18253260
 from Depozitarul Central S.A.

                                                                                Order number in the Trade Register:

                                                                                J40/21901/2005

                                                                                Subscribed and paid-up share capital:

                                                                                RON 3,233,269,110.76

 http://www.rns-pdf.londonstockexchange.com/rns/6971L_1-2023-9-7.pdf              Number of shares in issue and paid-up:
 (http://www.rns-pdf.londonstockexchange.com/rns/6971L_1-2023-9-7.pdf)

                                                                                  6,217,825,213

                                                                                  Regulated market on which the issued securities are traded:

                                                                                  Shares on Bucharest Stock Exchange

                                                                                  GDRs on London Stock Exchange

 

 

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