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Fondul Proprietatea
Report Publication Announcement • Nov 29, 2024
2288_bfr_2024-11-29_242261f7-42b2-4af2-8638-20286343205c.html
Report Publication Announcement
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National Storage Mechanism | Additional information 
RNS Number : 2242O
Fondul Proprietatea S.A.
29 November 2024
To: Bucharest Stock Exchange
Financial Supervisory Authority
London Stock Exchange
Current report according to Article 247 of the FSA Regulation no. 5/2018 on issuers of financial instruments and market operations, as well as the provisions of Article 92 paragraph (1) of Section 2, Chapter VI, Title II Issuers and Financial Instruments of the Code of the Bucharest Stock Exchange.
Important events to be reported:
2025 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 2025 for Fondul Proprietatea SA.
| EVENT | DEADLINE |
| Publication of 2024 Preliminary Annual Financial Results | 15 January 2025 |
| 2024 Preliminary Annual Results Conference Call | 16 January 2025 |
| 2025 Annual General Shareholders Meeting ("GSM") | 29 April 2025 |
| Publication of the Annual Report as at 31 December 2024 | 30 April 2025 |
| Publication of the Quarterly Report for the first quarter 2025 (1 January - 31 March 2025) ("Q1 2025") | 15 May 2025 |
| Publication of 2025 Semi-Annual Report (1 January - 30 June 2025) ("H1 2025") | 29 August 2025 |
| H1 2025 Results Conference Call | 29 August 2025 |
| Publication of Quarterly Report for the third quarter 2025 (1 July - 30 September 2025) ("Q3 2025") |
14 November 2025 |
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:
29 November 2024
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 and paid-up share capital:
RON 1,849,342,164.28
Number of shares in issue and paid-up:
3,556,427,239
Regulated market on which the issued securities are traded:
Shares on Bucharest Stock Exchange
GDRs on London Stock Exchange
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