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Fondul Proprietatea
Report Publication Announcement • Dec 7, 2021
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Report Publication Announcement
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National Storage Mechanism | Additional information 
RNS Number : 8615U
Fondul Proprietatea S.A.
07 December 2021
To: Bucharest Stock Exchange
Financial Supervisory Authority
London Stock Exchange
Current report according to Article 247 of the Financial Supervisory Authority Regulation no. 5/2018 on issuers of financial instruments and market operations, as well as the provisions of Article of the Code of the Bucharest Stock Exchange, Title II, Issuers and Financial Instruments.
Important events to be reported:
2022 Financial calendar for Fondul Proprietatea
Franklin Templeton International Services S.À R.L., in its capacity of alternative investment fund manager of Fondul Proprietatea S.A. (the "Fund"), hereby, publishes the financial calendar for 2022 for Fondul Proprietatea SA.
| EVENT | DEADLINE |
| Publication of 2021 Preliminary Annual Financial Results | 28 February 2022 |
| 2021 Preliminary Annual Results Conference Call | 28 February 2022 |
| 2022 Annual General Shareholders Meeting ("GSM") | 20 April 2022 |
| Publication of the Annual Report as at 31 December 2021 | 21 April 2022 |
| Publication of the Quarterly Report for the first quarter 2022 (1 January - 31 March 2022) ("Q1 2022") | 16 May 20222 |
| Q1 2022 Results Conference Call | 16 May 2022 |
| Publication of 2022 Semi-Annual Report (1 January - 30 June 2022) ("H1 2022") | 31 August 2022 |
| H1 2022 Results Conference Call | 31 August 2022 |
| Publication of Quarterly Report for the third quarter 2022 (1 July - 30 September 2022) ("Q3 2022") | 15 November 2022 |
| Q3 2022 Results Conference Call | 15 November 2022 |
| Shareholders meeting for approving 2023 budget | 15 November 2022 |
If, within the financial calendar, any of the dates mentioned in the above calendar changes, the new proposed dates will be publicly disclosed before the initially set date and before the commencement of a closed period relating to that report, determined both according to the calendar dates already published and, as the case may be, according to the new changes in the calendar dates.
Franklin Templeton International Services S.À R.L, in its capacity of alternative investment fund manager of FONDUL PROPRIETATEA S.A.
Johan MEYER
Permanent Representative
Report date:
7 December 2021
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:
Internet:
Sole Registration Code with the Trade Register Office:
18253260
Order number in the Trade Register:
J40/21901/2005
Subscribed share capital:
RON 3,334,342,422.84
Paid-up share capital:
RON 3,145,160,000.84
Number of shares in issue:
6,412,196,967
Number of paid shares:
6,048,384,617
Regulated market on which the issued securities are traded:
Shares on Bucharest Stock Exchange
GDRs on London Stock Exchange
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