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GSM Documentation - 2021

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  • 2021-01-14
    Publish Date Title
    Introduction
    23/11/2020 Calling notice
    24/11/2020 Share capital and voting right as at 19 November 2020
    23/12/2020 Share capital and voting right as at 17 December 2020, the Reference date
    23/11/2020 GSM Procedure
    24/11/2020 Information notice addressed to intermediaries
    24/11/2020 Letter of the Board of Nominees to shareholders regarding the Constitutive Act
    Individual Shareholders
    23/11/2020 EGM General PoA for individual shareholders
    23/11/2020 EGM Special PoA for individual shareholders
    23/11/2020 EGM correspondence vote ballot for individual shareholders
    Institutional Shareholders
    23/11/2020 EGM General PoA for institutional shareholders
    23/11/2020 EGM Special PoA for institutional shareholders
    23/11/2020 EGM correspondence vote ballot for institutional shareholders
    EGM Documentation
    02/12/2020 EGM 1. Memo regarding the approval of several amendments to the Constitutive Act
    14/12/2020 EGM 1. Resolution for approving several amendments to the Constitutive Act
    25/11/2020 EGM 2. Memo regarding EGM ex-date & registration date and for regarding the empowerment of a person to sign the EGM resolutions

GSM Documentation

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Acest website este pentru rezidenții din România. Romania flag

  • About the Fund
    • Fund History
    • Fund Overview
      • Corporate Governance
      • Board of Nominees
      • Money Laundering Prevention and International Sanctions
    • Shareholder Structure
    • Listing Materials
      • London Stock Exchange Listing Materials
      • Bucharest Stock Exchange Listing Materials
  • Fund Management
    • Fund Manager Overview
    • Permanent Representatives
    • Management Agreement
  • Investments
    • Fund Portfolio
      • Companies
    • Detailed Statement of Investments
    • Net Asset Value
      • Monthly NAV
    • Monthly Factsheets
    • Investment Strategy
  • Investor Relations
    • Investor Reports
      • Current reports on litigations
    • Tender Offers
    • Investor Relations Calendar
    • Financial Results
      • Annual Reports
      • Semi-Annual Reports
      • Quarterly Reports
      • Results Presentations
      • Results Conference Calls
    • GSM Information
      • GSM Documentation
        • 2021
        • 2020
        • 2019
        • 2018
        • 2017
        • 2016
        • 2015
        • 2014
        • 2013
        • 2012
        • 2011
        • 2010
        • 2009
        • 2008
        • 2007
      • GSM Decisions
      • GSM Presentations
    • Dividends and Distributions
    • Analyst Coverage
    • Performance
      • Share / GDR Price Tracker
      • Monthly NAV Tracker
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