REG - Fondul Proprietatea - Update regarding the Board of Nominees of FP

Fondul Proprietatea SAAnnouncement

30/09/2024 15:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240930:nRSd2950Ga&default-theme=true

RNS Number : 2950G  Fondul Proprietatea S.A.  30 September 2024

 To:          Bucharest Stock Exchange                                                                                          Report date:

                 Financial Supervisory Authority                                                                                30 September 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.
 the Financial Supervisory Authority Regulation no. 5/2018 on issuers of

 financial instruments and market operations and of Art. 99 letter h) 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

                                                                                                                                7(th) floor, 1(st) district,

 Update regarding the Board of Nominees of Fondul Proprietatea S.A.                                                             Bucharest, 011017

 Following the Resolutions of the Ordinary General Meeting of Shareholders of
 Fondul Proprietatea S.A. (the "Fund" / "Fondul Proprietatea") held on 27

 September 2024, as per the current report published on Fondul Proprietatea's                                                   Phone/fax number:
 website on the same date here

 (https://www.fondulproprietatea.ro/files/live/sites/fondul/files/en/investor-reports/2024/27%20Sept%20GSM%20Resolutions.pdf)   Tel.: + 40 21 200 96 00
 , and the Fund's Board of Nominees (the "Board" / "BoN") decision of 27

 September 2024, Franklin Templeton International Services S.À R.L., in its                                                     Fax: +40 31 630 00 48
 capacity as alternative investment fund manager and sole director of Fondul

 Proprietatea (the "Fund Manager"), hereby informs investors that, starting
 with 27 September 2024, Mr. Nicholas Paris was appointed as interim member of

 the Board of Nominees until the next Ordinary General Meeting of Shareholders                                                  Email:
 to be summoned by the Fund Manager, having on its agenda the appointment of a

 new Board member.                                                                                                              office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)

 Further announcements regarding the new membership of the Board of Nominees
 and of the Consultative Committees of the Fund will be made available once a

 decision is taken by the Board.                                                                                                Internet:

 Franklin Templeton International Services S.À R.L, in its capacity of                                                          www.fondulproprietatea.ro (http://www.fondulproprietatea.ro)
 alternative investment fund manager and sole director of FONDUL PROPRIETATEA

 S.A.

                                                                                                                                Sole Registration Code with the Trade Register Office:

 Johan MEYER                                                                                                                    18253260

 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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOASDMFDSELSELU