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Investegate |Fondul Proprietatea Announcements | Fondul Proprietatea: 28 April 2021 Annual GSM resolutions'

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: ....

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JSC Halyk Bank: INFORMATION NOTE TO THE SHAREHOLDERS OF JSC HALYK BANK

(40, Al-Farabi Ave., Medeu district, А26М3К5, Almaty, Republic of Kazakhstan)

In accordance with Clause 6 of Article 51 of the Law of the Republic of Kazakhstan On Joint Stock Companies, the Board of Directors of JSC Halyk Bank announces the results of absent voting at the Annual General Shareholders Meeting of JSC Halyk Bank held on 23 April 2021 by absent voting without holding an in-person general meeting of shareholders (hereinafter also referred to as the General Shareholders Meeting ).

The items included in agenda of the General Shareholders Meeting, and resolutions adopted by the General Shareholders Meeting, and the absent voting results:
1. Item on the agenda of General Shareholders Meeting: On approval of the agenda of the Annual General Shareholders Meeting of JSC Halyk Bank. ....

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Semapa : ANNOUNCEMENT OF THE LAUNCH OF A GENERAL AND VOLUNTARY TENDER OFFER

Public Limited Company
Share Capital: 81,270,000 Euro
Corporate Person and Lisbon Companies Registry: 502593130
DISCLOSURE
PRIVILEDGED INFORMATION
Under the terms of article 248-A of the Portuguese Securities Code, Semapa - Sociedade de Investimento e Gestão, SGPS, S.A. ( Semapa ) hereby informs the market of the following:
Today, following the registration granted by the Portuguese Securities Market Commission (Comissão do Mercado de Valores Mobiliários) Sodim, SGPS, S.A. ( Sodim ), in its capacity as offeror, delivered to Semapa, in its capacity as target company, Launch Announcement of the general and voluntary tender offer for the acquisition of ordinary shares representing the share capital of Semapa that it had preliminarily announced on 18 February 2021 (the Offer ), document hereby attached. ....

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JSC Halyk Bank: INFORMATION NOTE TO THE -2-

JSC Halyk Bank: INFORMATION NOTE TO THE -2-
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Orange: Financial information at 31 March 2021

Orange: Financial information at 31 March 2021
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