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 approval of the share capital increase of CN Aeroporturi Bucuresti
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 the market that CN Aeroporturi Bucuresti ("CNAB" / "Bucharest Airports") approved on 26 October 2021 through Extraordinary General Shareholders Meeting ("EGSM") Resolution no. 15 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, giving Fondul Proprietatea the option to participate by subscribing for 95,370,229 shares with a value of RON 953,702,290 to avoid being diluted.
Fondul Proprietatea will file a claim of annulment against the Bucharest Airports EGSM Resolution no. 15/26 October 2021.
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:
27 October 2021
Name of the issuing entity:
Fondul Proprietatea S.A.
Registered office: 76-80Buzesti Street 7th floor, district 1, Bucharest, 011017
Fondul Proprietatea SA published this content on 27 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 October 2021 10:07:03 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.