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30 April 2024 EGM and OGM full text resolutions | Company Announcement

Investegate announcements from 30 April 2024 EGM and OGM full text resolutions

City ofUnited kingdomAlbert borschetteJohan meyerFondul proprietateaBucharest stock exchangeEuropean parliamentRegulation of the financial supervisory authorityFund constitutiveRomanian financial supervisory authorityInternational financial reporting standardsLondon stock exchangeCommission de surveillance du secteur financierStock exchangeFinancial supervisory authority normFinancial supervisory authority

OGSM & EGSM resolutions 30 April 2024 | Company Announcement

Investegate announcements from OGSM & EGSM resolutions 30 April 2024

City ofUnited kingdomJohan meyerFondul proprietateaPermanent representative of franklin templeton international servicesFranklin templeton international servicesRegister officeFund extraordinaryTower center buildingCode of the bucharest stock exchangeBucharest stock exchangeInternational financial reporting standardsFinancial supervisory authority regulationEuropean unionLondon stock exchangeGdrs on london stock exchange

Fondul Proprietatea : Convening notice of the 30 April 2024 Annual GSM -March 25, 2024 at 12:49 pm EDT

To:Bucharest Stock Exchange Financial Supervisory Authority London Stock Exchange Current report according to Article 234 para. letter c) of the Financial.

Johan meyerFondul proprietateaAlbert borschetteErnst young assurance servicesCode of the bucharest stock exchangeInternational financial reporting standardsFondul proprietatea sa the companyCommission de surveillance du secteur financierFinancial supervisory authorityRomanian financial supervisory authorityFinancial supervisory authority normRegister officeTower center buildingEuropean unionGdrs on london stock exchangeFund investment policy statement

Fondul Proprietatea : Audit report 31 December 2022

Ernst & Young Assurance Services SRL Tel: +40 21 402. | April 24, 2023

Fondul proprietateaBucharest tower center buildingInternational standards on auditing isasErnst young assurance servicesInternational code of ethicsInternational independence standardsFinancial supervisory authorityEuropean parliamentInternational financial reporting standardsInternational valuation standardsInternational ethics standards board for accountantsYoung assurance servicesTower center buildingMihalache blvdFinancial statementsFinancial investments

Zentiva S A : Auditor s Report_31 12 2022

Ernst & Young Assurance Services SRL Bucharest Tower Center Building, 21st Floor 15-17 Ion Mihalache Blvd., District 1 011171 Bucharest, Romania Tel: +40 21. | March 27, 2023

European parliamentInternational financial reporting standardsMinistry of public finance orderBucharest tower center buildingInternational ethics standards board for accountantsInternational code of ethicsAudit committeeAudit committee of the companyInternational standards on auditing isasErnst young assurance servicesInternational independence standardsYoung assurance servicesTower center buildingMihalache blvdTheodor pallady blvdPublic finance

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