New membership - Consultative Committees of FP

Fondul Proprietatea S.A.
17 July 2024
 

To:          Bucharest Stock Exchange

                Financial Supervisory Authority

               London Stock Exchange

 

Current report according to the provisions of Art. 234 para. (1) letter g) of Financial Supervisory Authority Regulation no. 5/2018 and of Art. 99 letter h) of Title II of the Rulebook of Bucharest Stock Exchange

Important events to be reported:

The new membership of the Consultative Committees of Fondul Proprietatea SA effective 17 July 2024

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"), hereby announces the following decisions of the Board of Nominees, considering the relevant requirements of the Romanian and UK Codes of Corporate Governance:

Starting with 17 July 2024, the new membership of the Fund's Consultative Committees is:

 

The Audit and Valuation Committee consists of:

-    Mr. Ciprian LĂDUNCĂ - Chairperson;

-    Mr. Alin Marius ANDRIEȘ - Member;

-    Mr. Nicholas PARIS - Member.

 

The Nomination and Remuneration Committee consists of:

-    Mr. Nicholas PARIS - Chairperson;

-    Mr. Alin Marius ANDRIEȘ - Member;

-    Mrs. Ilinca von DERENTHALL - Member.

 

 

Franklin Templeton International Services S.À R.L. in its capacity of alternative investment fund manager and sole director of FONDUL PROPRIETATEA S.A.

 

Johan MEYER

Permanent Representative

Report date:

17 July 2024

 

Name of the issuing entity:

Fondul Proprietatea S.A.

 

Registered office:

76-80 Buzesti Street

7th floor,1st district,

Bucharest, 011017

 

Phone/fax number:

Tel.: + 40 21 200 9600

Fax: + 40 31 630 0048

 

Email:

office@fondulproprietatea.ro

 

Internet:

www.fondulproprietatea.ro

 

Sole Registration Code with the Trade Register Office:

18253260

 

Order number in the Trade Register:

J40/21901/2005

 

Subscribed and paid-up share capital:

RON 2,947,779,186.56

 

Number of shares in issue and paid-up:

5,668,806,128

 

Regulated market on which the issued securities are traded:

Shares on Bucharest Stock Exchange

GDRs on London Stock Exchange

 

 

 

 

 

 

 

 

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