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Investegate |Fondul Proprietatea Announcements | Fondul Proprietatea: Information on the conduct of the 29 Sept 21 GSM
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Romania s Financial Regulator Ignores Millions Of Investors- By Behboud Madadi, One Of Romania s Most Prominent Private Investors
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1000 or more Sales (consolidated) as of the End of the From ¥100 billion to less than ¥1 trillion Previous Fiscal Year From 10 to less than 50 End of the Previous Fiscal Year Policy on Measures to Protect Minority Shareholders in Conducting Transactions with Controlling Shareholder ― Other Special Circumstances which may have Material Impact on Corporate Governance In order to ensure that the transparency of our governance and the interests of our stakeholders are not compromised, our group established the Management Advisory Committee in July 2008, and had been building a system to check our business, borrowing, and personnel relationships with Mizuho Financial Group ( Mizuho FG ).
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: Information on the conduct of the General Shareholders Meetings convened for 28 April 2021 and on the videoconference with shareholders organized on 20 April 2021 Franklin Templeton International Services S.À R.L., in its capacity as alternative investment fund manager and sole director (the Fund Manager ) of Fondul Proprietatea S.A. (the Fund ), would like to update shareholders on the conduct of Fund s Extraordinary ( EGM ) and Ordinary ( OGM ) General Shareholders Meetings convened for 28 April 2021. Considering: - the global pandemic situation and the prevention measures imposed by the Romanian authorities to limit and prevent SARS-CoV-2 coronavirus infection;
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