REG - Fondul Proprietatea - Update on the selection process for an AIFM

Fondul Proprietatea SAAnnouncement

02/12/2024 07:00

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RNS Number : 3729O  Fondul Proprietatea S.A.  02 December 2024

 To:          Bucharest Stock Exchange                                            Report date:

                 Financial Supervisory Authority                                  2 December 2024

                 London Stock Exchange

                                                                                  Name of the issuing entity:

 Current report according to Article 234 para. (1) of the Financial Supervisory   Fondul Proprietatea S.A.
 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
 Update on selection process for an alternative investment fund manager

                                                                                7(th) floor, district 1,
 Further to Resolution no. 9 / 25 September 2023 of the Ordinary General

 Meeting of Shareholders ("OGMS") of Fondul Proprietatea S.A. ("Fondul"),         Bucharest, 011017
 published on the Fund's website, the Board of Nominees ("Board / BoN") of

 Fondul Proprietatea S.A. is pleased to provide the following update on the BoN
 led selection process for an alternative investment fund manager ("AIFM") for

 Fondul.                                                                          Phone/fax number:

 Following the passing of the deadline for AIFM submissions on 29th November      Tel.: + 40 21 200 96 00
 2024, the BoN is pleased to announce that it has received submissions from 2

 candidates, including:                                                           Fax: +40 31 630 00 48

 ·      A global infrastructure asset manager; and

 ·   An European-based AIFM in partnership with a Romanian asset management       Email:
 advisory firm

                                                                                office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)
 The BoN along with its selection advisor Deutsche Numis will assess

 submissions based on the selection criteria approved by Fondul shareholders by
 General Meeting of Shareholders held on 27 September 2024.

                                                                                Internet:
 A further update will be made by the BoN to investors in due course.

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

 The Board of Nominees of FONDUL PROPRIETATEA S.A.

                                                                                Sole Registration Code with the Trade Register Office:
 Ilinca von DERENTHALL

                                                                                18253260
 Chairperson

                                                                                  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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