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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

Alum S A : Current report after OGSM of Alum 25 April 2024

Thu, 04/25/2024 - 14:17 On April 25th, 2024 took place the Ordinary General Meeting of Shareholders of Alum S.A, in accordance with Regulation no. 5/2018 issued by the Financial.

Cilianu marinPopa ioanDuralia mihaelaFeodorof marianaFinancial supervisory authorityActivity programBucharest tower center buildingErnst young assurance servicesGeneral meetingOrdinary general meetingDirector reportFinancial auditorDobra gheorgheHiger igorAnnual reportExpenditures budget

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

Rompetrol Rafinare S A : Current report regarding Resolutions no 1/2023 – no 5/2023 adopted by the OGMS and EGMS on 27 April 2023

DocuSign Envelope ID: 1734258C-61D2-4CA2-9FF8-71D943C7E200 No. 2180/April 28, 2023 To: BUCHAREST STOCK EXCHANGE . | April 28, 2023

Rompetrol rafinareFinancial supervisory authority regulationsInternational financialCompany the resolution noInternational financial reporting standardsExpenses budget of the companyEuropean unionCompany production planFrom oilCompany articles of incorporationMinistry of energyCompanies lawYoung assurance servicesOrder of the ministry publicCompany directorsBucharest stock exchange

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