Current report according to the provisions of Art. 234 para. (1) letter g) of FSA 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 Chairperson of the Board of Nominees and the Chairperson of the Nomination and Remuneration Committee and the composition of Consultative Committees of Fondul Proprietatea SA effective 12 April 2021
Franklin Templeton International Services S.À R.L., in its capacity as alternative investment fund manager and sole director of Fondul Proprietatea SA, hereby announces the following decisions of the Board of Nominees, taking into consideration the relevant requirements of the Romanian and UK Codes of Corporate Governance:
Starting with 12 April 2021, the new Chairperson of the Board of Nominees is Mrs. Ilinca von DERENTHALL, and the new Chairperson of the Nomination and Remuneration Committee is Mr. Nicholas PARIS.
Therefore,
The Board of Nominees consists of:
Mrs. Ilinca von DERENTHALL - Chairperson;
Mr. Mark GITENSTEIN - Member;
Mr. Ciprian LĂDUNCĂ - Member;
Mr. Nicholas PARIS - Member;
Mr. Ömer TETIK - Member.
The Audit and Valuation Committee consists of:
Mr. Ciprian LĂDUNCĂ - Chairperson;
Mrs. Ilinca von DERENTHALL - Member;
Mr. Mark GITENSTEIN - Member;
Mr. Nicholas PARIS - Member;
Mr. Ömer TETIK - Member.
The Nomination and Remuneration Committee consists of:
Mr. Nicholas PARIS - Chairperson;
Mrs. Ilinca von DERENTHALL - Member;
Mr. Mark GITENSTEIN - Member;
Mr. Ciprian LĂDUNCĂ - Member;
Report date:
13 April 2021
Name of the issuing entity:
Fondul Proprietatea S.A.
Registered office: 78-80Buzesti Street 7th floor, district 1, Bucharest, 011017
Franklin Templeton International Services S.À R.L. in its capacity of alternative investment fund manager and sole director of FONDUL PROPRIETATEA S.A.
Fondul Proprietatea SA published this content on 13 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2021 09:40:06 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.