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 the “Reference 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.
20 September 2022
Name of the issuing entity:
Fondul Proprietatea S.A.
76-80 Buzesti Street
7th floor, district 1,
Tel.: + 40 21 200 96 00
Fax: +40 31 630 00 48
Sole Registration Code with the Trade Register Office:
Order number in the Trade Register:
Subscribed and paid-up share capital:
Number of shares in issue and paid-up:
Regulated market on which the issued securities are traded:
Shares on Bucharest Stock Exchange
GDRs on London Stock Exchange