REG - Fondul Proprietatea - Reasoning of the Court’s Decision-CNAB litigation

Fondul Proprietatea SAAnnouncement

28/01/2025 14:45

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RNS Number : 0015V  Fondul Proprietatea S.A.  28 January 2025

 To:          Bucharest Stock Exchange                                            Report date:

                 Financial Supervisory Authority                                  28 January 2025

                London Stock Exchange

                                                                                  Name of the issuing entity:

                                                                                  Fondul Proprietatea S.A.

 Current report according to Article 99 letter a) and s) of the Code of the
 Bucharest Stock Exchange, Title II, Issuers and Financial Instruments.

                                                                                Registered office:

                                                                                76-80 Buzesti Street
 Important events to be reported:

                                                                                7(th) floor, district 1,
 Reasoning of the Bucharest Court of Appeal's Decision in the claim for

 annulment filed by Fondul Proprietatea S.A. against the share capital increase   Bucharest, 011017
 of C.N. Aeroporturi Bucuresti S.A

 Further to the current reports published on 27 October 2021, 25 May 2023,

 respectively 7 March 2024, Franklin Templeton International Services S.À         Phone/fax number:
 R.L., in its capacity as alternative investment fund manager and sole director

 ("Fund Manager") of Fondul Proprietatea S.A. (the "Fund"), hereby informs        Tel.: + 40 21 200 96 00
 shareholders and investors that on 27 January 2025, the Fund received the

 reasoning of Civil Decision no. 373/7 March 2024 of the Bucharest Court of       Fax: +40 31 630 00 48
 Appeal in file no. 2779/93/2021, in the appeal phase, concerning the claim for

 annulment filed by the Fund against the Extraordinary General Shareholders
 Meeting ("EGM") Resolution no. 15/ 26 October 2021 of C.N. Aeroporturi

 Bucuresti S.A. ("CNAB" / "Bucharest Airports") for approving the increase of     Email:
 the share capital from RON 143,772,150 to RON 4,912,283,610, as a result of

 the contribution in kind of the Romanian State with the land inside the          office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)
 Băneasa Airport (the "Increase").

 The Bucharest Court of Appeal ordered the annulment of CNAB's EGM Resolution.

 We would like to remind shareholders that the Civil Decision no. 373/7 March     Internet:
 2024 of the Bucharest Court of Appeal is final.

                                                                                www.fondulproprietatea.ro (http://www.fondulproprietatea.ro)
 The Fund Manager, together with its legal counsel, is analysing the entire

 communication received from the Bucharest Court of Appeal and will issue
 further communications, if and when required.

                                                                                Sole Registration Code with the Trade Register Office:

                                                                                18253260
 Franklin Templeton International Services S.À R.L, in its capacity of

 alternative investment fund manager and sole director of FONDUL PROPRIETATEA
 S.A.

                                                                                Order number in the Trade Register:

                                                                                J40/21901/2005
 Johan MEYER

 Permanent Representative

                                                                                  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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