AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

Fondul Proprietatea

Registration Form Mar 31, 2025

2288_bfr_2025-03-31_93a355d3-c5c3-43e6-9c8c-0079b3d58225.pdf

Registration Form

Open in Viewer

Opens in native device viewer

________________________________________________________________________________________________________

To: Bucharest Stock Exchange Financial Supervisory Authority London Stock Exchange

Current report according to Article 99 letter s) of the Code of the Bucharest Stock Exchange, Title II, Issuers and Financial Instruments

Important events to be reported:

Registration with the Trade Registry Office of Bucharest Court of the updated Constitutive Act of Fondul Proprietatea SA

Franklin Templeton International Services S.À R.L., in its capacity as Alternative Investment Fund Manager and sole director of Fondul Proprietatea SA (the "Fund"), would like to inform shareholders that on 31 March 2025, the Constitutive Act of the Fund as updated based on the Extraordinary General Shareholders' Meeting Resolutions no. 6 ("EGSM Resolution no. 6") and 7 ("EGSM Resolution no. 7") of 27 September 2024 was registered with the Trade Registry Office of Bucharest Court ("Trade Registry Bucharest").

The amendments approved by Fund's shareholders through EGSM Resolution no. 6 and EGSM Resolution no. 7 of 27 September 2024 were authorised by the Financial Supervisory Authority through the Authorization no. 22 /13 March 2025.

Thus, according to the provisions of art. 34 para. (4) of Regulation no. 7/2020 on the authorization and functioning of alternative investment funds, the Constitutive Act of the Fund updated through EGSM Resolution no. 6 and EGSM Resolution no. 7 of 27 September 2024 is in force starting with the registration date with Trade Registry Bucharest, respectively from 31 March 2025.

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: 31 March 2025

Name of the issuing entity: Fondul Proprietatea S.A.

Registered office: 76-80 Buzesti Street 7 th floor, district 1, Bucharest, 011017

Phone/fax number: Tel.: + 40 21 200 96 00 Fax: +40 31 630 00 48

Email: [email protected]

Internet: www.fondulproprietatea.ro

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

Talk to a Data Expert

Have a question? We'll get back to you promptly.