2023 | Fondul Proprietatea

25-09-2023

Publish Date	Title
Introduction
17/08/2023	Calling notice
07/09/2023	Supplemented Calling Notice
17/08/2023	GSM Procedure
22/08/2023	Information notice addressed to intermediaries OGSM
22/08/2023	Information notice addressed to intermediaries EGSM
22/08/2023	Share capital and voting right as at 21 August 2023
12/09/2023	Share capital and voting right as at 11 September 2023 (reference date)
12/09/2023	Voting recommendation of the Fund Manager
12/09/2023	Voting recommendation of the Board of Nominees
Individual Shareholders
21/08/2023	OGSM General PoA for individual shareholders
21/08/2023	OGSM Special PoA for individual shareholders
07/09/2023	OGSM Special PoA for individual shareholders - supplemented agenda, updated with the names of candidates for the vacancies for Board of Nominees
21/08/2023	OGSM correspondence vote ballot for individual shareholders
07/09/2023	OGSM correspondence vote ballot for individual shareholders - supplemented agenda, updated with the names of candidates for the vacancies for Board of Nominees
21/08/2023	EGSM General PoA for individual shareholders
21/08/2023	EGSM Special PoA for individual shareholders
07/09/2023	EGSM Special PoA for individual shareholders - supplemented agenda
21/08/2023	EGSM correspondence vote ballot for individual shareholders
07/09/2023	EGSM correspondence vote ballot for individual shareholders - supplemented agenda
Institutional Shareholders
21/08/2023	OGSM General PoA for institutional shareholders
21/08/2023	OGSM Special PoA for institutional shareholders
07/09/2023	OGSM Special PoA for institutional shareholders - supplemented agenda, updated with the names of candidates for the vacancies for Board of Nominees
21/08/2023	OGSM correspondence vote ballot for institutional shareholders
07/09/2023	OGSM correspondence vote ballot for institutional shareholders - supplemented agenda, updated with the names of candidates for the vacancies for Board of Nominees
21/08/2023	EGSM General PoA for institutional shareholders
21/08/2023	EGSM Special PoA for institutional shareholders
07/09/2023	EGSM Special PoA for institutional shareholders - supplemented agenda
21/08/2023	EGSM correspondence vote ballot for institutional shareholders
07/09/2023	EGSM correspondence vote ballot for institutional shareholders - supplemented agenda
EGM Documentation
17/08/2023	EGSM 1. Memo regarding the amendments to the Constitutive Act (including comparative table)
22/08/2023	EGSM 1. Resolution for approving the amendments of the Constitutive Act
07/09/2023	EGSM 2. Memo regarding the amendments to the Constitutive Act (including comparative table) - Ministry of Finance shareholder proposal
08/09/2023	EGSM 2. Resolution for approving the amendments of the Constitutive Act - Ministry of Finance shareholder proposal
17/08/2023	EGSM 3. Memo regarding EGSM ex-date & registration date and for regarding the empowerment of a person to sign the EGSM resolutions
OGM Documentation
17/08/2023	OGSM 1. Memo regarding the renewal of the mandate of Franklin Templeton International Services S.à r.l.
23/08/2023	OGSM 1. Resolution regarding the renewal of the mandate of Franklin Templeton International Services S.à r.l.
17/08/2023	OGSM 2. Memo regarding the appointment of a new sole director of Fondul Proprietatea that will act as alternative investment fund manager
23/08/2023	OGSM 2. Resolution regarding the appointment of a new sole director of Fondul Proprietatea that will act as alternative investment fund manager
17/08/2023	OGSM 3. Memo regarding the appointment of two members in the Board of Nominees
17/08/2023	OGSM 3. Template for candidate proposal (including independence questionnaire and GDPR consent)
22/08/2023	OGSM 3. List of candidates as at 21 August 2023
23/08/2023	OGSM 3. List of candidates as at 22 August 2023
24/08/2023	OGSM 3. List of candidates as at 23 August 2023
25/08/2023	OGSM 3. List of candidates as at 24 August 2023
28/08/2023	OGSM 3. List of candidates as at 25 August 2023
29/08/2023	OGSM 3. List of candidates as at 28 August 2023
30/08/2023	OGSM 3. List of candidates as at 29 August 2023
31/08/2023	OGSM 3. List of candidates as at 30 August 2023
01/09/2023	OGSM 3. List of candidates as at 31 August 2023
04/09/2023	OGSM 3. List of candidates as at 1 September 2023
05/09/2023	OGSM 3. List of candidates as at 4 September 2023
06/09/2023	OGSM 3. List of candidates as at 5 September 2023
07/09/2023	OGSM 3. List of candidates as at 6 September 2023
23/08/2023	OGSM 3.1. Resolution for appointing a BoN member for the position of Ciprian Ladunca
23/08/2023	OGSM 3.2. Resolution for appointing a BoN member for the position of Ilinca von Derenthall
08/09/2023	OGSM 4. Resolution regarding the renewal of the mandate of Franklin Templeton International Services S.à r.l. - Ministry of Finance shareholder proposal
08/09/2023	OGSM 5. Resolution regarding the launch of a selection procedure for the appointment of a new sole director - Ministry of Finance shareholder proposal
08/09/2023	OGSM 6. Resolution for approving the amendment of evaluation and remuneration conditions of the Fund's Manager - Ministry of Finance shareholder proposal
17/08/2023	OGSM 7. Memo regarding OGSM ex-date & registration date and regarding the empowerment of a person to sign the OGSM resolutions

18-08-2023

Publish Date	Title
Introduction
12/07/2023	Calling notice
01/08/2023	Supplemented Calling Notice
12/07/2023	GSM Procedure
13/07/2023	Information notice addressed to intermediaries OGSM
17/07/2023	Share capital and voting right as at 14 July 2023
04/08/2023	Share capital and voting right as at 3 August 2023 (reference date)
03/08/2023	Voting recommendation of the Fund Manager
Individual Shareholders
13/07/2023	OGSM General PoA for individual shareholders
13/07/2023	OGSM Special PoA for individual shareholders
02/08/2023	OGSM Special PoA for individual shareholders - supplemented agenda
13/07/2023	OGSM correspondence vote ballot for individual shareholders
02/08/2023	OGSM correspondence vote ballot for individual shareholders - supplemented agenda
Institutional Shareholders
13/07/2023	OGSM General PoA for institutional shareholders
13/07/2023	OGSM Special PoA for institutional shareholders
02/08/2023	OGSM Special PoA for institutional shareholders - supplemented agenda
13/07/2023	OGSM correspondence vote ballot for institutional shareholders
02/08/2023	OGSM correspondence vote ballot for institutional shareholders - supplemented agenda
OGM Documentation
12/07/2023	OGSM 1. Memo approval of distribution of Hidroelectrica IPO proceeds
17/07/2023	OGSM 1. Resolution for approving a special dividend
12/07/2023	OGSM 2. Memo regarding OGSM ex date & registration and payment date & empowerment to sign OGSM resolutions
02/08/2023	OGSM 2. Resolution for approving a special dividend - Ministry of Finance shareholder proposal

21-04-2023

Publish Date	Title
Introduction
28/02/2023	Convening Notice
08/03/2023	Convening Notice - republished
28/02/2023	GSM Procedure
01/03/2023	Information notice addressed to intermediaries for OGM
01/03/2023	Information notice addressed to intermediaries for EGM
02/03/2023	Share capital and voting right as at 1 March 2023
24/03/2023	Share capital and voting right as at 23 March 2023 (reference date)
24/03/2023	Voting recommendation of the Fund Manager
Individual Shareholders
01/03/2023	EGM General PoA for individual shareholders
01/03/2023	EGM Special PoA for individual shareholders
01/03/2023	EGM correspondence vote ballot for individual shareholders
01/03/2023	OGM General PoA for individual shareholders
01/03/2023	OGM Special PoA for individual shareholders
01/03/2023	OGM correspondence vote ballot for individual shareholders
Institutional Shareholders
01/03/2023	EGM General PoA for institutional shareholders
01/03/2023	EGM Special PoA for institutional shareholders
01/03/2023	EGM correspondence vote ballot for institutional shareholders
01/03/2023	OGM General PoA for institutional shareholders
01/03/2023	OGM Special PoA for institutional shareholders
01/03/2023	OGM correspondence vote ballot for institutional shareholders
EGM Documentation
28/02/2023	EGM 1. Table presenting the amendments of the Constitutive Act
17/03/2023	EGM 1. Resolution for approving the amendments of the Constitutive Act
28/02/2023	EGM 2. Memo regarding the decrease of the subscribed share capital
17/03/2023	EGM 2. Resolution for approving the decrease of the share capital
28/02/2023	EGM 3. Memo regarding the decrease of the legal reserve
17/03/2023	EGM 3. Resolution for approving the decrease of the legal reserve
28/02/2023	EGM 4. Memo regarding EGM ex-date & registration date and regarding the empowerment of a person to sign the EGM resolutions and Constitutive Act
OGM Documentation
01/03/2023	OGM 1.(a) The Performance Report of Alternative Investment Fund Manager
01/03/2023	OGM 1.(b) The Annual Report of Board of Nominees
01/03/2023	OGM 2. The Annual Activity Report of the Sole Director (2022 financial statements included + Remuneration Report)
28/02/2023	OGM 2. EY auditor's opinion on the Annual Report
17/03/2023	OGM 2. Resolution for approving the Annual Activity Report of the Sole Director
28/02/2023	OGM 3. Memo regarding the coverage of the negative reserves
17/03/2023	OGM 3. Resolution for approving the coverage of the negative reserves
28/02/2023	OGM 4. Memo regarding the profit allocation
17/03/2023	OGM 4.1 Resolution for approving the allocation to other reserves
17/03/2023	OGM 4.2 Resolution for approving the net accounting profit allocation
28/02/2023	OGM 5. Memo regarding OGM ex date & registration and payment date & empowerment to sign OGM resolutions

GSM Documentation - 2023

GSM Documentation