REG - Fondul Proprietatea - Registration of the updated Constitutive Act of FP

Fondul Proprietatea SAAnnouncement

31/03/2025 14:45

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RNS Number : 9736C  Fondul Proprietatea S.A.  31 March 2025

 To:          Bucharest Stock Exchange                                            Report date:

                 Financial Supervisory Authority                                  31 March 2025

                London Stock Exchange

                                                                                  Name of the issuing entity:

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

                                                                                Registered office:
 Important events to be reported:

                                                                                76-80 Buzesti Street
 Registration with the Trade Registry Office of Bucharest Court of the updated

 Constitutive Act of Fondul Proprietatea SA                                       7(th) floor, district 1,

 Franklin Templeton International Services S.À R.L., in its capacity as           Bucharest, 011017
 Alternative Investment Fund Manager and sole director of Fondul Proprietatea

 SA (the "Fund"), would like to inform shareholders that on 31 March 2025, the
 Constitutive Act of the Fund as updated based on the Extraordinary General

 Shareholders' Meeting Resolutions no. 6 ("EGSM Resolution no. 6") and 7 ("EGSM   Phone/fax number:
 Resolution no. 7") of 27 September 2024 was registered with the Trade Registry

 Office of Bucharest Court ("Trade Registry Bucharest").                          Tel.: + 40 21 200 96 00

 The amendments approved by Fund's shareholders through EGSM Resolution no. 6     Fax: +40 31 630 00 48
 and EGSM Resolution no. 7 of 27 September 2024 were authorised by the

 Financial Supervisory Authority through the Authorization no. 22 /13 March
 2025.

                                                                                Email:
 Thus, according to the provisions of art. 34 para. (4) of Regulation no.

 7/2020 on the authorization and functioning of alternative investment funds,     office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)
 the Constitutive Act of the Fund updated through EGSM Resolution no. 6 and

 EGSM Resolution no. 7 of 27 September 2024 is in force starting with the
 registration date with Trade Registry Bucharest, respectively from 31 March

 2025.                                                                            Internet:

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

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

                                                                                Sole Registration Code with the Trade Register Office:

                                                                                18253260
 Johan MEYER

 Permanent Representative

                                                                                  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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