| Introduction |
| 13/08/2024 |
Convening Notice
|
| 02/09/2024 |
Supplemented Convening Notice
|
| 13/08/2024 |
GSM Procedure
|
| 14/08/2024 |
Information notice addressed to intermediaries EGSM
|
| 14/08/2024 |
Information notice addressed to intermediaries OGSM
|
| 14/08/2024 |
Share capital and voting right as at 14 August 2024
|
| 09/09/2024 |
Share capital and voting right as at 6 September 2024 (reference date)
|
| 23/09/2024 |
Guidance Letter of the Board of Nominees related to 27 September 2024 OGSM
|
| 23/09/2024 |
Voting recommendation of the Board of Nominees
|
| 23/09/2024 |
Voting recommendation of the Fund Manager
|
| Individual Shareholders |
| 14/08/2024 |
EGSM General PoA for individual shareholders
|
| 14/08/2024 |
EGSM Special PoA for individual shareholders
|
| 03/09/2024 |
EGSM Special PoA for individual shareholders - supplemented agenda
|
| 14/08/2024 |
EGSM correspondence vote ballot for individual shareholders
|
| 03/09/2024 |
EGSM correspondence vote ballot for individual shareholders - supplemented agenda
|
| 14/08/2024 |
OGSM General PoA for individual shareholders
|
| 14/08/2024 |
OGSM Special PoA for individual shareholders
|
| 03/09/2024 |
OGSM Special PoA for individual shareholders - supplemented agenda, updated with the names of candidates for the vacancies for Board of Nominees
|
| 14/08/2024 |
OGSM correspondence vote ballot for individual shareholders
|
| 03/09/2024 |
OGSM correspondence vote ballot for individual shareholders - supplemented agenda, updated with the names of candidates for the vacancies for Board of Nominees
|
| Institutional Shareholders |
| 14/08/2024 |
EGSM General PoA for institutional shareholders
|
| 14/08/2024 |
EGSM Special PoA for institutional shareholders
|
| 03/09/2024 |
EGSM Special PoA for institutional shareholders - supplemented agenda
|
| 14/08/2024 |
EGSM correspondence vote ballot for institutional shareholders
|
| 03/09/2024 |
EGSM correspondence vote ballot for institutional shareholders - supplemented agenda
|
| 14/08/2024 |
OGSM General PoA for institutional shareholders
|
| 14/08/2024 |
OGSM Special PoA for institutional shareholders
|
| 03/09/2024 |
OGSM Special PoA for institutional shareholders - supplemented agenda, updated with the names of candidates for the vacancies for Board of Nominees
|
| 14/08/2024 |
OGSM correspondence vote ballot for institutional shareholders
|
| 03/09/2024 |
OGSM correspondence vote ballot for institutional shareholders - supplemented agenda, updated with the names of candidates for the vacancies for Board of Nominees
|
| EGM Documentation |
| 14/08/2024 |
EGSM 1. Memo regarding the amendment to the Constitutive Act (including comparative table) - Board of Nominees proposal
|
| 23/08/2024 |
EGSM 1. Resolution for approving the amendment of the Constitutive Act - Board of Nominees proposal
|
| 14/08/2024 |
EGSM 2. Memo regarding the amendment to the Constitutive Act (including comparative table)
|
| 23/08/2024 |
EGSM 2. Resolution for approving the amendments of the Constitutive Act
|
| 02/09/2024 |
EGSM 3. Memo regarding the amendment of the empowerement granted to the Sole Director by the EGSM no. 1 / 13.02.2024 - Ministry of Finance proposal
|
| 06/09/2024 |
EGSM 3. Resolution for approving the amendment of the empowerement granted to the Sole Director by the EGSM no. 1 / 13.02.2024 - Ministry of Finance proposal
|
| 14/08/2024 |
EGSM 4. Memo regarding EGSM ex-date & registration date and regarding the empowerment of a person to sign the EGSM resolutions
|
| OGM Documentation |
| 14/08/2024 |
OGSM 1. Memo regarding the 2024 revised Budget
|
| 23/08/2024 |
OGSM 1. Resolution for approving the 2024 revised Budget
|
| 14/08/2024 |
OGSM 2. Memo regarding the appointment of two members in BoN
|
| 14/08/2024 |
OGSM 2. Template for candidate proposal (including independence questionnaire and GDPR consent)
|
| 19/08/2024 |
OGSM 2. List of candidates as at 14 August 2024
|
| 19/08/2024 |
OGSM 2. List of candidates as at 16 August 2024
|
| 20/08/2024 |
OGSM 2. List of candidates as at 19 August 2024
|
| 21/08/2024 |
OGSM 2. List of candidates as at 20 August 2024
|
| 22/08/2024 |
OGSM 2. List of candidates as at 21 August 2024
|
| 23/08/2024 |
OGSM 2. List of candidates as at 22 August 2024
|
| 26/08/2024 |
OGSM 2. List of candidates as at 23 August 2024
|
| 27/08/2024 |
OGSM 2. List of candidates as at 26 August 2024
|
| 28/08/2024 |
OGSM 2. List of candidates as at 27 August 2024
|
| 29/08/2024 |
OGSM 2. List of candidates as at 28 August 2024
|
| 30/08/2024 |
OGSM 2. List of candidates as at 29 August 2024
|
| 02/09/2024 |
OGSM 2. List of candidates as at 30 August 2024
|
| 23/08/2024 |
OGSM 2.1. Resolution for appointing a new BoN member following the expiration of Nick Paris mandate
|
| 23/08/2024 |
OGSM 2.2. Resolution for appointing a new BoN member following the resignation of Martin Bernstein
|
| 14/08/2024 |
OGSM 3. Memo regarding the appointment of Ernst & Young Assurance Services SRL starting with 1 September 2025
|
| 23/08/2024 |
OGSM 3. Resolution for appointing Ernst & Young Assurance Services SRL starting with 1 September 2025
|
| 14/08/2024 |
OGSM 4. Memo regarding the approval of the selection criteria of the new sole director of Fondul Proprietatea
|
| 23/08/2024 |
OGSM 4. Resolution for approving the selection criteria of the new sole director of Fondul Proprietatea
|
| 14/08/2024 |
OGSM 5. Memo regarding the approval of the selection advisor
|
| 23/08/2024 |
OGSM 5. Resolution for approving the selection advisor
|
| 14/08/2024 |
OGSM 6. Memo regarding the approval of the maximum advisory buget
|
| 23/08/2024 |
OGSM 6. Resolution for approving the maximum advisory buget
|
| 14/08/2024 |
OGSM 7. Memo regarding the approval of the authorisation of the Board of Nominees in relation to the selection process of the new director
|
| 23/08/2024 |
OGSM 7. Resolution for approving the authorisation of the Board of Nominees in relation to the selection process of the new director
|
| 14/08/2024 |
OGSM 8. Memo regarding the extension of the mandate of Franklin Templeton International Services S.à r.l.
|
| 14/08/2024 |
OGSM 8. Memo regarding the approval of the additional act to the Management Agreement dated 29 March 2024
|
| 23/08/2024 |
OGSM 8. Resolution regarding the extension of the mandate of Franklin Templeton International Services S.à r.l.
|
| 14/08/2024 |
OGSM 9. Memo regarding the appointment of a new sole director of Fondul Proprietatea that will act as alternative investment fund manager
|
| 23/08/2024 |
OGSM 9. Resolution regarding the the appointment of a new sole director of Fondul Proprietatea that will act as alternative investment fund manager
|
| 02/09/2024 |
OGSM 10. Memo regarding the extension of the mandate of Franklin Templeton International Services S.à r.l. - Ministry of Finance proposal
|
| 13/09/2024 |
OGSM 10. Memo regarding the approval of the additional act to the Management Agreement dated 29 March 2024 following the Ministry of Finance proposal
|
| 06/09/2024 |
OGSM 10. Resolution regarding the extension of the mandate of Franklin Templeton International Services S.à r.l. - Ministry of Finance proposal
|
| 14/08/2024 |
OGSM 11. Memo regarding OGSM ex-date & registration date and regarding the empowerment of a person to sign the OGSM resolutions
|
