| Introduction |
| 05/02/2024 |
Convening Notice
|
| 26/02/2024 |
Supplemented Convening Notice
|
| 06/02/2024 |
GSM Procedure
|
| 07/02/2024 |
Information notice addressed to intermediaries OGSM
|
| 08/02/2024 |
Share capital and voting right as at 7 February 2024
|
| 01/03/2024 |
Share capital and voting right as at 29 February 2024 (reference date)
|
| 15/03/2024 |
Guidance Letter of the Board of Nominees related to 26 March 2024 OGSM
|
| 19/03/2024 |
Voting recommendation of the Fund Manager
|
| Individual Shareholders |
| 07/02/2024 |
OGSM General PoA for individual shareholders
|
| 07/02/2024 |
OGSM Special PoA for individual shareholders
|
| 26/02/2024 |
OGSM Special PoA for individual shareholders - supplemented agenda, updated with the names of candidates for the vacancies for Board of Nominees
|
| 07/02/2024 |
OGSM correspondence vote ballot for individual shareholders
|
| 26/02/2024 |
OGSM correspondence vote ballot for individual shareholders - supplemented agenda, updated with the names of candidates for the vacancies for Board of Nominees
|
| Institutional Shareholders |
| 07/02/2024 |
OGSM General PoA for institutional shareholders
|
| 07/02/2024 |
OGSM Special PoA for institutional shareholders
|
| 26/02/2024 |
OGSM Special PoA for institutional shareholders - supplemented agenda, updated with the names of candidates for the vacancies for Board of Nominees
|
| 07/02/2024 |
OGSM correspondence vote ballot for institutional shareholders
|
| 26/02/2024 |
OGSM correspondence vote ballot for institutional shareholders - supplemented agenda, updated with the names of candidates for the vacancies for Board of Nominees
|
| OGM Documentation |
| 06/02/2024 |
OGSM 1. Memo regarding the Management Agreement
|
| 12/02/2024 |
OGSM 1. Resolution for approving the new Management Agreement
|
| 06/02/2024 |
OGSM 2. Memo regarding the Remuneration Policy
|
| 12/02/2024 |
OGSM 2. Resolution for approving the Remuneration Policy
|
| 05/02/2024 |
OGSM 3. Memo regarding 2024's Budget
|
| 12/02/2024 |
OGSM 3. Resolution for approving 2024's budget
|
| 06/02/2024 |
OGSM 4. Memo regarding the appointment of two members in BoN
|
| 08/02/2024 |
OGSM 4. Template for candidate proposal (including independence questionnaire and GDPR consent)
|
| 15/02/2024 |
OGSM 4. List of candidates as at 14 February 2024
|
| 16/02/2024 |
OGSM 4. List of candidates as at 15 February 2024
|
| 19/02/2024 |
OGSM 4. List of candidates as at 16 February 2024
|
| 20/02/2024 |
OGSM 4. List of candidates as at 19 February 2024
|
| 21/02/2024 |
OGSM 4. List of candidates as at 20 February 2024
|
| 22/02/2024 |
OGSM 4. List of candidates as at 21 February 2024
|
| 23/02/2024 |
OGSM 4. List of candidates as at 22 February 2024
|
| 26/02/2024 |
OGSM 4. List of candidates as at 23 February 2024
|
| 15/03/2024 |
OGSM 4. Partial withdrawal as candidate for the Board of Nominees position
|
| 12/02/2024 |
OGSM 4.1.Resolution for appointing a BoN member for the position of Nicholas Paris
|
| 12/02/2024 |
OGSM 4.2. Resolution for appointing a BoN member for the position of Omer Tetik
|
| 26/02/2024 |
OGSM 5. Memo regarding the Management Agreement - Ministry of Finance shareholder proposal
|
| 11/03/2024 |
OGSM 5. Memo regarding the Management Agreement - Ministry of Finance shareholder response
|
| 26/02/2024 |
OGSM 5. Resolution for approving the new Management Agreement - Ministry of Finance shareholder proposal
|
| 26/02/2024 |
OGSM 6. Memo regarding the Remuneration Policy - Ministry of Finance shareholder proposal
|
| 11/03/2024 |
OGSM 6. Memo regarding the Remuneration Policy - Ministry of Finance shareholder response
|
| 26/02/2024 |
OGSM 6. Resolution for approving the Remuneration Policy - Ministry of Finance shareholder proposal
|
| 26/02/2024 |
OGSM 7. Memo regarding the Fund's strategy- Ministry of Finance shareholder proposal
|
| 11/03/2024 |
OGSM 7. Memo regarding the Fund's strategy- Ministry of Finance shareholder response
|
| 26/02/2024 |
OGSM 7. Resolution for approving the Fund's strategy - Ministry of Finance shareholder proposal
|
| 06/02/2024 |
OGSM 8. Memo regarding OGSM ex-date & registration date and regarding the empowerment of a person to sign the OGSM resolutions
|
