Please note that only the persons registered as shareholders of the Company on 23 March 2023 (considered as the “Reference Date”) in the Shareholders’ Register kept by Depozitarul Central S.A. have the right to participate and vote at the EGM and OGM.
Considering the provisions of the Annual Cash Distribution Policy of Fondul Proprietatea, the available cash balance and the ongoing Discount Control Mechanism measures (approval of the public buy-back tender offer on 2 February 2023), the Sole Director proposes to shareholders for their approval, as per the convening notice, a cash distribution of RON 0.05 per share.