REG - Fondul Proprietatea - The membership - Consultative Committees of FP

Fondul Proprietatea SAAnnouncement

14/03/2025 16:15

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RNS Number : 8027A  Fondul Proprietatea S.A.  14 March 2025

 To:          Bucharest Stock Exchange                                            Report date:

                 Financial Supervisory Authority                                  14 March 2025

                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:

                                                                                  76-80 Buzesti Street

 Important events to be reported:                                                 7(th) floor, district 1,

 The membership of the Consultative Committees of Fondul Proprietatea SA          Bucharest, 011017
 effective 15 March 2025

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

 alternative investment fund manager and sole director of Fondul Proprietatea     Phone/fax number:
 S.A. ("the Fund"), hereby announces the decision of the Board of Nominees to

 change the membership of the Nomination and Remuneration Committee of the Fund   Tel.: + 40 21 200 96 00
 by appointing Ms. Ileana-Lăcrămioara Isărescu in the position currently

 held by Mr. Alin-Marius Andrieș.                                                 Fax: +40 31 630 00 48

 The membership of the Audit and Valuation Committee remains unchanged.

 Thus, starting with 15 March 2025, the membership of the Fund's Consultative     Email:
 Committees will be:

                                                                                office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)
 The Audit and Valuation Committee consists of:

 -  Mr. Ciprian LĂDUNCĂ - Chairperson;

                                                                                Internet:
 -  Mr. Alin Marius ANDRIEȘ - Member;

                                                                                www.fondulproprietatea.ro (http://www.fondulproprietatea.ro)
 -  Mr. Nicholas PARIS - Member.

 The Nomination and Remuneration Committee consists of:

                                                                                Sole Registration Code with the Trade Register Office:
 -  Mr. Nicholas PARIS - Chairperson;

                                                                                18253260
 -  Mrs. Ilinca von DERENTHALL - Member;

 -  Mrs. Ileana Lăcrămioara ISĂRESCU - Member.

                                                                                Order number in the Trade Register:

                                                                                J40/21901/2005

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

 alternative investment fund manager and sole director of FONDUL PROPRIETATEA     Subscribed and paid-up share capital:
 S.A.

                                                                                RON 1,849,342,164.28

 Johan MEYER

 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

 

 

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