Last checked at 17 Feb 2021 15:51
To: Bucharest Stock Exchange Financial Supervisory Authority London Stock Exchange
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 Resolution no. 4 of 13 November 2020 ("EGSM Resolution no. 4 / 13 November 2020"), namely the amendments of Article 12 para. (2) letter f), and of Article 12 para. (2) by introducing a new letter f^1).
The amendments of Article 28 para. (2), (3) and (5), and of Article 31 para. (1) letter d) were approved by shareholders through EGSM Resolution no. 4 / 13 November 2020 as already endorsed by the FSA through Endorsement no. 164 / 22 July 2020; thus they were not endorsed once again through FSA Endorsement no. 38 / 8 February 2021.
Also, through the FSA Endorsement no. 38 / 8 February 2021, the amendment of Article 33 approved through EGSM Resolution no. 4 / 13 November 2020 was endorsed with amendments by the FSA and it will be subject to a further Extraordinary General Shareholders' Meeting of the Fund.
Please find the English translation of the FSA Endorsement enclosed in the Annex to this report. Also, please note that the Fund's Constitutive Act in force can be accessed on the Fund's webpage, at: https://www.fondulproprietatea.ro/files/live/sites/fondul/files/en/corporate-governance/Constitutive%20Act%2015%20Feb%202021.pdf .
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
http://www.rns-pdf.londonstockexchange.com/rns/4781P_1-2021-2-17.pdf
| Report date: 17 February 2021
Name of the issuing entity: Fondul Proprietatea S.A.
Registered office: 78-80 Buzesti Street 7th floor, district 1, Bucharest, 011017 Phone/fax number: Tel.: + 40 21 200 9600 Fax: + 40 21 200 9631 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 share capital: RON 3,749,282,292.08 Paid-up share capital: RON 3,560,099,870.08 Number of shares in issue: 7,210,158,254 Number of paid shares: 6,846,345,904 Regulated market on which the issued securities are traded: Shares on Bucharest Stock ExchangeGDRs on London Stock Exchange
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