Fondul Proprietatea

Report Publication Announcement • Dec 8, 2017

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RNS Number : 8738Y

Fondul Proprietatea S.A.

08 December 2017

To:          Bucharest Stock Exchange

Financial Supervisory Authority

London Stock Exchange

According to Chapter VI, Section 2, Article 92 of Bucharest Stock Exchange Rulebook Market Operator

Important events to be reported:

2018 Financial calendar for Fondul Proprietatea SA

Franklin Templeton Investment Management Ltd. United Kingdom Bucharest Branch, in its capacity as Investment Manager of Fondul Proprietatea SA, hereby, publishes the financial calendar for 2018 for Fondul Proprietatea SA.

EVENT	DEADLINE
Publication of 2017 Preliminary Annual Financial Results	15 February 2018
2017 Preliminary Annual Results Conference Call	16 February 2018
2018 Annual General Shareholders Meeting ("GSM")	26 April 2018
Filing of the Annual Report as at 31 December 2017 with the Financial Supervisory Authority ("FSA") and the Bucharest Stock Exchange (in Romanian "Bursa de Valori Bucuresti" / BVB")	27 April 2018
Filing of the Quarterly Report for the first quarter 2018 (1 January - 31 March 2018) ("Q1 2018") with the FSA and BVB	15 May 2018
Q1 2018 Results Conference Call	15 May 2018
Filing of 2018 Semi-Annual Report (1 January - 30 June 2018) ("H1 2018") with the FSA and BVB	14 August 2018
H1 2018 Results Conference Call	14 August 2018
Filing of Quarterly Report for the third quarter 2018 (1 July - 30 September 2018) ("Q3 2018") with the FSA and BVB	15 November 2018
Q3 2018 Results Conference Call	15 November 2018

In the event that any dates mentioned in the above schedule change, the new proposed dates will be publicly disclosed at least 48 hours before the initially set date.

Franklin Templeton Investment Management Ltd. United Kingdom Bucharest Branch acting as Investment Manager of FONDUL PROPRIETATEA S.A.

Oana Valentina TRUŢA

Legal Representative

Report date:

8 December 2017

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

Register on Data Protection Notification Register under number:18668 

Subscribed share capital:

RON 4,854,034,784.56

Paid-up share capital:

RON 4,664,852,362.56

Number of shares in issue:

9,334,682,278

Number of paid shares:

8,970,869,928

Regulated market on which the issued securities are traded:

Shares on Bucharest Stock Exchange

GDRs on London Stock Exchange

This information is provided by RNS

The company news service from the London Stock Exchange

END

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