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Investegate |Fondul Proprietatea Announcements | Fondul Proprietatea: Information on the conduct of the 28 April 21 GSM

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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Investegate |Fondul Proprietatea Announcements | Fondul Proprietatea: Shareholding structure as of 26 February 2021

Investegate announcements from Fondul Proprietatea, Shareholding structure as of 26 February 2021 ....

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Investegate |Fondul Proprietatea Announcements | Fondul Proprietatea: BoN recommendation related to 24 Mar '21 GSM

Current report according to the provisions of Article 99 letter (s) of the Code of the Bucharest Stock Exchange, Title II, Issuers and Financial Instruments
Important events to be reported:
The recommendation of the Board of Nominees related to 24 March 2021 Ordinary General Shareholders Meeting
The Board of Nominees (the Board ) of Fondul Proprietatea S.A. (the Fund ), would like to issue their voting recommendation for the agenda of the Fund s Ordinary General Shareholders Meeting called for 24 March 2021 related to The appointment of two members in the Board of Nominees of Fondul Proprietatea S.A. .
Considering the final list of candidates received for the two positions for the Fund s Board of Nominees, as detailed on the Fund s webpage, at ....

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Investegate |Fondul Proprietatea Announcements | Fondul Proprietatea: Errata of 28 April 2021 AGSM's Notice

Investegate |Fondul Proprietatea Announcements | Fondul Proprietatea: Errata of 28 April 2021 AGSM's Notice
investegate.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from investegate.co.uk Daily Mail and Mail on Sunday newspapers.

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Investegate |Fondul Proprietatea Announcements | Fondul Proprietatea: FSA endorsement of the Constitutive Act amendments

Current report according Article 99 letter s) of the Code of the Bucharest Stock Exchange, Title II, Issuers and Financial Instruments

Important events to be reported:
The Financial Supervisory Authority Endorsement of the amendments to the Constitutive Act of Fondul Proprietatea SA

Franklin Templeton International Services S.À R.L.,
in its capacity as Alternative Investment Fund Manager and sole director of Fondul Proprietatea SA (the Fund ),
would like to inform shareholders that the Financial Supervisory Authority
(the FSA )
issued the Endorsement no. 38 / 8 February 2021 (the FSA Endorsement no. 38 / 8 February 2021 ), whereby it endorsed a part of the amendments to the Fund s Constitutive Act, as approved by the Fund s Extraordinary General Shareholders Meeting Resol ....

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