Thursday | December 01, 2022 |
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FONDUL PROPRIETATEA - FP

Notice of OGM and EGM on 15 November 2022

Release Date: 9/20/2022 6:00:14 PM

IRIS Code: EB822

To:          Bucharest Stock Exchange

                Financial Supervisory Authority

               London Stock Exchange

 

Current report according to Article 234 para. (1) letter c) of the Financial Supervisory 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

 

Important events to be reported:

Convening notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. to be held on 15 November 2022

Franklin Templeton International Services S.A R.L, as alternative investment fund manager and sole director of Fondul Proprietatea SA (“Fondul Proprietatea” / the “Company”), hereby, publishes the Convening notice of Fondul Proprietatea’s Extraordinary (“EGM”) and Ordinary General Meetings of Shareholders (“OGM”) to be held on 15 November 2022, approved by Fondul Proprietatea’s Board of Nominees on 20 September 2022, and enclosed in the Annex to this report.

Both meetings shall take place at “Radisson Blu” Hotel, 63-81 Calea Victoriei Street, Atlas Room, 1st District, Bucharest, 010065, Romania, commencing 1:00 PM (Romanian time) in case of EGM and 2:00 PM (Romanian time) in case of OGM.

Please note that only the persons registered as shareholders of the Company on 17 October 2022 (considered as theReference Date) in the Shareholders’ Register kept by Depozitarul Central S.A. have the right to participate and vote at the EGM and OGM.

 

Franklin Templeton International Services S.A R.L. in its capacity of alternative investment fund manager and sole director of FONDUL PROPRIETATEA S.A.

 

Johan MEYER

Permanent Representative

 

 

Report date:

20 September 2022

Name of the issuing entity:

Fondul Proprietatea S.A.

 

Registered office:

76-80 Buzesti Street

7th floor, district 1,

Bucharest, 011017

 

Phone/fax number:

Tel.: + 40 21 200 96 00

Fax: +40 31 630 00 48

 

Email:

office@fondulproprietatea.ro

 

Internet:

www.fondulproprietatea.ro

 

Sole Registration Code with the Trade Register Office:

18253260

 

Order number in the Trade Register:

J40/21901/2005

 

Subscribed and paid-up share capital:

RON 3,334,342,422.84

 

 

Number of shares in issue and paid-up:

6,412,196,967

 

 

Regulated market on which the issued securities are traded:

Shares on Bucharest Stock Exchange
 

GDRs on London Stock Exchange

 

 

 

 

 



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