Current report according to Article 234 para. (1) letter d) and e) of the Financial Supervisory Authority Regulation no. 5/2018 on issuers of financial instruments and market operations, as well as the provisions of Article 99 letter a) of the Code of the Bucharest Stock Exchange, Title II, Issuers and Financial Instruments The resolutions of the Annual General Shareholders Meeting of Fondul Proprietatea SA held on 28 April 2021 Franklin Templeton International Services S.À R.L, alternative investment fund manager and sole director of Fondul Proprietatea SA ( Fondul Proprietatea / the Fund ), hereby, announces that on 28 April 2021, were held at ATHÉNÉE PALACE HILTON BUCHAREST Hotel, Le Diplomate Salon, 1-3 Episcopiei Street, District 1, Bucharest, 010292, Romania, the Fund s Extraordinary General Shareholders Meeting ( OGM ) commencing 11:00 hours (Romanian ti
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;
A
Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body; 4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
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.