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| October 20, 2021 |
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FONDUL PROPRIETATEA - FP

29 September 2021 OGSM and EGSM resolutions (full text)

Release Date: 9/29/2021 6:03:01 PM

IRIS Code: 5494C

To:          Bucharest Stock Exchange

                Financial Supervisory Authority

               London Stock Exchange

 

Current report according to Article 234 para. (1) letter d) and e) 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:

Shareholders’ resolutions (full text) approved by the Extraordinary and Ordinary General Shareholders’ Meetings of Fondul Proprietatea SA held on 29 September 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 / the Fund”), hereby publishes the Shareholders resolutions (full text) approved by the Extraordinary and Ordinary General Meeting of Shareholders of Fondul Proprietatea on 29 September 2021.

 

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:

29 September 2021

 

Name of the issuing entity:

Fondul Proprietatea S.A.

 

Registered office:

766-80 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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