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RNS Number : 4910K Fondul Proprietatea S.A. 12 April 2024
To: Bucharest Stock Exchange Report date:
Financial Supervisory Authority 12 April 2024
London Stock Exchange
Name of the issuing entity:
Current report according to the provisions of Art. 234 para. (1) letter g) of Fondul Proprietatea S.A.
FSA Regulation no. 5/2018 and of Art. 99 letter h) of Title II of the Rulebook
of Bucharest Stock Exchange
Important events to be reported: Registered office:
Update regarding the Board of Nominees of Fondul Proprietatea S.A. 76-80 Buzesti Street
Further to the resolutions adopted during the Ordinary General Shareholders 7(th) floor, 1(st) district,
Meeting of Fondul Proprietatea ("OGM") held on 26 March 2024, Franklin
Templeton International Services S.À R.L., in its capacity as alternative Bucharest, 011017
investment fund manager and sole director of Fondul Proprietatea S.A. (the
"Fund Manager"), hereby announces the following updates with regards the
membership of the Board of Nominees (the 'Board / BoN') effective 7 April
2024: Phone/fax number:
- Mr. Marius - Alin Andrieș accepted the mandate as member of the Tel.: + 40 21 200 96 00
Board for a period of three (3) years, namely until 7 April 2027;
Fax: +40 31 630 00 48
- Mr. Nicholas Paris's mandate as Board member was automatically
extended until the first OGM having on the agenda the appointment of a new BoN
member.
Email:
The Fund will initiate the procedure for registering the mandate of Mr. Marius
- Alin Andrieș with the Bucharest Trade Registry Office. office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)
The Fund Manager will update the Fund's shareholders regarding any changes in
the membership of the Board of Nominees and / or the Consultative Committees,
if and when necessary. Internet:
www.fondulproprietatea.ro (http://www.fondulproprietatea.ro)
Franklin Templeton International Services S.À R.L, in its capacity of
alternative investment fund manager and sole director 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 2,947,779,186.56
Number of shares in issue and paid-up:
5,668,806,128
Regulated market on which the issued securities are traded:
Shares on Bucharest Stock Exchange
GDRs on London Stock Exchange
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