06/04/2021 15:30
Piotr Rymaszewski and Julian Healy have ended their third terms in office with the Board of Nominees of Fondul Proprietatea, Franklin Templeton International Services informed on Tuesday. Franklin Templeton International Services S.A R.L, in its capacity as alternative investment Fund Manager and sole director (the Fund Manager ) of Fondul Proprietatea S.A. (the Fund ), informs that on the April 5 2021 Mr Piotr Rymaszewski and Mr Julian Healy successfully completed their third mandates held within the Board of Nominees of Fondul Proprietatea, reads a press release sent to AGERPRES.
Mr Rymaszewski was also the Chairman of the Board and Mr Healy was the Chairman of the Audit and Valuation Committee.
Current report according to the provisions of Article 99 letter (s) of the Code of the Bucharest Stock Exchange, Title II, Issuers and Financial Instruments Important events to be reported: The recommendation of the Board of Nominees related to 24 March 2021 Ordinary General Shareholders Meeting The Board of Nominees (the Board ) of Fondul Proprietatea S.A. (the Fund ), would like to issue their voting recommendation for the agenda of the Fund s Ordinary General Shareholders Meeting called for 24 March 2021 related to The appointment of two members in the Board of Nominees of Fondul Proprietatea S.A. . Considering the final list of candidates received for the two positions for the Fund s Board of Nominees, as detailed on the Fund s webpage, at