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FONDUL PROPRIETATEA - FP

Convening notice of 28 April 2021 Annual EGSM and OGSM

Release Date: 2/23/2021 8:18:03 AM

IRIS Code: A1813

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 28 April 2021

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 28 April 2021, approved by Fondul Proprietatea’s Board of Nominees on 22 February 2020, and enclosed in the Annex to this report.

Both meetings shall take place at ATHENEE PALACE HILTON BUCHARESTHotel, Le Diplomate Salon, 1-3 Episcopiei Street, Sector 1, Bucharest, 010292, Romania, commencing 11:00 AM (Romanian time) in case of EGM and 12:00 AM (Romanian time) in case of OGM.

Please note that only the persons registered as shareholders of the Company on 31 March 2021 (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:

23 February 2021

 

Name of the issuing entity:

Fondul Proprietatea S.A.

 

Registered office:

78-80 Buzesti Street

7th floor, district 1,

Bucharest, 011017

Phone/fax number:

Tel.: + 40 21 200 9600

Fax: + 40 21 200 9631

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 share capital:

RON 3,749,282,292.08

Paid-up share capital:

RON 3,560,099,870.08

Number of shares in issue:

7,210,158,254

Number of paid shares:

6,846,345,904

Regulated market on which the issued securities are traded:

Shares on Bucharest Stock Exchange
GDRs on London Stock Exchange

 

 

 

 

 



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