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GSM

Shareholders and investors » About shares and shareholders » GSM

2010, September 6th

GSM general rules (available only in Romanian)
GSM Notice, September 6th, 2010 (available only in Romanian)
GSM Notice completed, September 6th, 2010 (available only in Romanian)
FP Company Act - draft (available only in Romanian)
Material aferent pct. 1 AGEA
Material aferent pct. 1 AGEA revizuit
Material aferent pct. 2 AGEA
Material aferent pct. 3 AGEA
Material aferent pct. 4 AGEA
Nr. 1 OGSM - Supervisory Board Report (available only in Romanian)
Nr. 1 OGSM - FP Administrators Report (available only in Romanian)
Nr.2, OGSM (available only in Romanian)
Nr.3, OGSM - Candidates for the Representatives Committee

Mr. Eugen Pena, FP shareholder (available only in Romanian)

Mr. Corin Ioan Trandafir, lawyer (available only in Romanian)

Mr. Cristian Dutescu, lawyer (available only in Romanian)

Mr. Eugen Bradean, FP shareholder

Mr. Cristian Busu, FP shareholder

Mr. Dumitru Mihai, lawyer (available only in Romanian)

Mrs. Cristina Stoian, economist

Mr. Radu F. Florescu, proposed by a FP shareholder

Mr. Marius Murgu, FP shareholder

Mrs. Monica Maurer-George, proposed by a FP shareholder

Mr. Viorel Cirstea, proposed by a FP shareholder

Mr. Bogdan Alexandru Dragoi, proposed by a FP shareholder

Mr. Sorin Mandrutescu, proposed by a FP shareholder

Nr.3 OGSM (available only in Romanian)
Nr.4 OGSM (available only in Romanian)
Nr.5 OGSM (available only in Romanian)
Nr.5 OGSM - ammended (available only in Romanian)
Nr.6 OGSM (available only in Romanian)
Nr.7 & 8 OGSM (available only in Romanian)
Nr.9 OGSM (available only in Romanian)
Nr.10 OGSM (available only in Romanian)
Nr.11 OGSM (available only in Romanian)
Nr.12 OGSM (available only in Romanian)
Procura Speciala AGEA
Procura Speciala AGOA
PoA EGSM- ammended (available only in Romanian)
PoA OGSM - ammended (available only in Romanian)
Buletin de Vot AGEA - pct. 1
Buletin de Vot AGEA - pct. 2
Buletin de Vot AGEA - pct. 3
Buletin de Vot AGEA - pct. 4
Buletin de vot AGEA - pct.4, rectificat
Buletin de Vot AGEA - pct. 5
Buletin de Vot AGEA - pct. 6
Buletin de Vot AGOA - pct. 1
Buletin de Vot AGOA - pct. 3
Buletin de Vot AGOA - pct. 4
Buletin de Vot AGOA - pct. 5
Buletin de Vot AGOA - pct. 6
Buletin de Vot AGOA - pct. 7
Buletin de Vot AGOA - pct. 8
Buletin de Vot AGOA - pct. 11
Buletin de Vot AGOA - pct. 12
Buletin de Vot AGOA - pct. 13
Buletin de Vot AGOA - pct. 14

Note: The PoAs already transmitted to Fondul Proprietatea are perfectly valid; no need for new PoAs.

2010, February 26

Procura speciala AGOA 10.02.2010

Buletine de vot

Materiale aferente pct.2 de pe ordinea de zi AGA

Materiale aferente pct.3 de pe ordinea de zi AGA

Situatii financiare 2009
Situatii financiare 2009, revizuite conform observatiilor MFP si ale auditoriului independent
Raportul Administratorilor 2009
Raportul Administratorilor 2009, revizuit conform observatiilor MFP
Raportul auditorului independent

Material aferent pct.4 - Raport CS pentru 2009

Material aferent pct.5:

Material aferent pct.6: Informare conciliere directa cu MFP

Material aferent pct.7: Informare privind listarea FP

Material aferent pct.8: Stadiul semnarii contractui de administrare

Materiale aferente pct.9:

2009, July 27

Notice to attend the GSM, July 27, 2009
Voting rules, July 27, 2009 (Available only in Romanian)
Management agreement fund manager
Annex 1 to the management agreement
Investment Policy Statement FP
Informative material related to section 2 of the GSM agenda
Activity report of the Commission for the fund manager selection (Available only in Romanian)
Reff. point nr.7,GSM - Notification CEZ Group (Available only in Romanian)
Report on the transaction with CEZ Group, section Nr.7 (Available only in Romanian)
Procura speciala (Available only in Romanian)
Buletin de vot pct. 2 (Available only in Romanian)
Buletin de vot pct. 3 (Available only in Romanian)
Buletin de vot pct. 4 (Available only in Romanian)
Buletin de vot pct. 5 (Available only in Romanian)
Buletin de vot pct. 6 (Available only in Romanian)
Buletin de vot pct. 7 (Available only in Romanian)
Buletin de vot pct. 8 (Available only in Romanian)
Buletin de vot pct. 9 (Available only in Romanian)

2009, November 26

Notice to attend the GSM, November 26, 2009
GSM general rules
Procura speciala AGOA ( Available only in Romanian)
Buletin de vot - punctul 1 (Available only in Romanian)
Buletin de vot - punctul 2 (Available only in Romanian)
Buletin de vot - punctul 3 (Available only in Romanian)

2009, September 7

GSOM Decisions
GSEM Decisions (Available only in Romanian)
Notice to attend the GSM, September 7, 2009
New GSM voting rules
Reff. point nr.7,GSM - Notification CEZ Group (Available only in Romanian)
Final draft - Share and Purchase Agreement, Fondul Proprietatea - CEZ Group
Buletin de Vot AGEA - pct. 1 (Available only in Romanian)
Buletin de Vot AGEA - pct. 2 (Available only in Romanian)
Buletin de Vot AGEA - pct. 3 (Available only in Romanian)
Buletin de Vot AGEA - pct. 4 (Available only in Romanian)
Buletin de Vot AGOA - pct. 2 (Available only in Romanian)
Buletin de Vot AGOA - pct. 3 (Available only in Romanian)
Buletin de Vot AGOA - pct. 4 (Available only in Romanian)
Buletin de Vot AGOA - pct. 5 (Available only in Romanian)
Buletin de Vot AGOA - pct. 6 (Available only in Romanian)
Buletin de Vot AGOA - pct. 7 (Available only in Romanian)
Procura Speciala AGEA (Available only in Romanian)
Procura Speciala AGOA (Available only in Romanian)
Material aferent punctului 1 al AGOA (Available only in Romanian)
Material aferent punctului 2 al AGOA (Available only in Romanian)
Material aferent punctului 3 al AGOA / Anexa 1 (Available only in Romanian)
Material aferent punctului 4 al AGOA (Available only in Romanian)

2009, April 27

Procuri Speciale AGOA si AGEA (Available only in Romanian)

Buletine de vot AGOA (Available only in Romanian)

Buletine de vot AGEA (Available only in Romanian)

Signed papers (Available only in Romanian)

Declaratie administratori art.30 Lg 82-1991 (Available only in Romanian)
Raport de Supraveghere CS 2008 (Availablre only in Romanian)
Regulament vot prin corespondenta (Available only in Romanian)
Informare admitere tranzactionare bursa (Available only in Romanian)
Independent Auditor Report, FY 2008 (Available only in Romanian)
Nota Directorat Repartizare Profit 2008 (Available only in Romanian)
Bugetul de Venituri si Cheltuieli 2009 (Available only in Romanian)
Convocator AGOA si AGEA, in 27.04.2009 (Available only in Romanian)

2008, December 15

2008, August 8

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