Current report according to Article 234 para. (1) letters l) and s) 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 s) of the Code of the Bucharest Stock Exchange, Title II, Issuers and Financial Instruments.
Important events to be reported:
The suspension of the share capital increase process of CN Aeroporturi Bucuresti SA
Franklin Templeton International Services S.À R.L., in its capacity of alternative investment fund manager and sole director ("FTIS") of Fondul Proprietatea S.A. (the "Fund" / "Fondul Proprietatea"), hereby informs investors that, based on the claim filed by Fondul Proprietatea to suspend the effects of the Extraordinary General Shareholders Meeting Resolution no. 15 dated on 26 October 2021 of CN Aeroporturi Bucuresti SA ("CNAB EGSM"), approving the increase of the share capital from RON 143,772,150 to RON 4,912,283,610, as a result of the contribution in kind of the Romanian State with the land inside the Băneasa airport (the "Increase"), the Bucharest Court of Appeal ruled as follows:
Following the hearing that took place on 13 January 2022, the Bucharest Court of Appeal admitted the request of suspension filed by the Fund and ordered the suspension of the effects of the increase until the claim for the annulment of the CNAB EGSM is irrevocably settled.
Franklin Templeton International Services S.À R.L, in its capacity of alternative investment fund manager of FONDUL PROPRIETATEA S.A.
Johan MEYER
Permanent Representative
Report date:
14 January 2022
Name of the issuing entity:
Fondul Proprietatea S.A.
Registered office: 76-80Buzesti Street 7th floor, district 1, Bucharest, 011017
Sole Registration Code with the Trade Register Office: 18253260
Order number in the Trade Register:
J40/21901/2005
Subscribed share capital: RON 3,334,342,422.84
Paid-up share capital:
RON 3,145,160,000.84
Number of shares in issue: 6,412,196,967
Number of paid shares: 6,048,384,617
Regulated market on which the issued securities are traded:
Shares on Bucharest Stock Exchange
GDRs on London Stock Exchange
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Fondul Proprietatea SA published this content on 14 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 January 2022 16:11:00 UTC.
Fondul Proprietatea S.A. is an alternative investment fund that specializes in acquiring shares in companies operating in the renewable energy, oil and gas industries, bank, infrastructure construction sectors, etc.
At the end of 2020, the group's portfolio amounted, in market value, to RON 10.3 billion.