| Introduction |
| 13/08/2025 |
Convening Notice
|
| 05/09/2025 |
Supplemented Convening Notice
|
| 13/08/2025 |
GSM Procedure
|
| 18/08/2025 |
Information notice addressed to intermediaries EGSM
|
| 18/08/2025 |
Information notice addressed to intermediaries OGSM
|
| 18/08/2025 |
Share capital and voting right as at 18 August 2025
|
| 09/09/2025 |
Share capital and voting right as at 9 September 2025 (reference date)
|
| 19/09/2025 |
Voting recommendation of the Fund Manager
|
| Individual Shareholders |
| 18/08/2025 |
EGSM General PoA for individual shareholders
|
| 18/08/2025 |
EGSM Special PoA for individual shareholders
|
| 18/08/2025 |
EGSM correspondence vote ballot for individual shareholders
|
| 18/08/2025 |
OGSM General PoA for individual shareholders
|
| 18/08/2025 |
OGSM Special PoA for individual shareholders
|
| 08/09/2025 |
OGSM Special PoA for individual shareholders - updated with the names of candidates for the BoN vacancy
|
| 18/08/2025 |
OGSM correspondence vote ballot for individual shareholders
|
| 08/09/2025 |
OGSM correspondence vote ballot for individual shareholders - updated with the names of candidates for the BoN vacancy
|
| Institutional Shareholders |
| 18/08/2025 |
EGSM General PoA for institutional shareholders
|
| 18/08/2025 |
EGSM Special PoA for institutional shareholders
|
| 18/08/2025 |
EGSM correspondence vote ballot for institutional shareholders
|
| 18/08/2025 |
OGSM General PoA for institutional shareholders
|
| 18/08/2025 |
OGSM Special PoA for institutional shareholders
|
| 08/09/2025 |
OGSM Special PoA for institutional shareholders - supplemented agenda, updated with the names of candidates for the BoN vacancy
|
| 18/08/2025 |
OGSM correspondence vote ballot for institutional shareholders
|
| 08/09/2025 |
OGSM correspondence vote ballot for institutional shareholders - supplemented agenda, updated with the names of candidates for the BoN vacancy
|
| EGM Documentation |
| 18/08/2025 |
EGSM 1. Memo regarding the amendment of the Constitutive Act (including comparative table)
|
| 28/08/2025 |
EGSM 1. Resolution for approving the amendment of the Constitutive Act
|
| 18/08/2025 |
EGSM 2. Memo regarding EGSM ex-date & registration date and regarding the empowerment of a person to sign the EGSM documents
|
| OGM Documentation |
| 18/08/2025 |
OGSM 1. Memo regarding the cancellation of the current manager selection process
|
| 28/08/2025 |
OGSM 1. Resolution for approving the cancellation of the current manager selection process
|
| 18/08/2025 |
OGSM 2. Memo regarding the commencement of a new manager selection process by the BoN
|
| 28/08/2025 |
OGSM 2. Resolution for approving the commencement of a new manager selection process by the BoN
|
| 18/08/2025 |
OGSM 3. Memo regarding the preparation by the BoN of a detailed comparative report of first 3 offers resulted from the new selection process
|
| 28/08/2025 |
OGSM 3. Resolution for approving the preparation by the BoN of a detailed comparative report of first 3 offers resulted from the new selection process
|
| 18/08/2025 |
OGSM 4. Memo regarding the distribution of dividends
|
| 28/08/2025 |
OGSM 4. Resolution for approving the distribution of dividends
|
| 27/08/2025 |
OGSM 5. Memo regarding the appointment as sole director and AIFM of the candidate proposed by the BoN further to the selection procedure
|
| 28/08/2025 |
OGSM 5. The draft Investment Management Agreement to be executed between IRE AIFM HUB S.à R.L. and Fondul Proprietatea S.A.
|
| 28/08/2025 |
OGSM 5. The draft Advisory Services Agreement to be executed between IRE AIFM HUB S.à R.L and Impetum Management S.R.L.
|
| 28/08/2025 |
OGSM 5. Resolution for approving the appointment as sole director and AIFM of the candidate proposed by the BoN further to the selection procedure
|
| 28/08/2025 |
OGSM 6. Resolution for approving the appointment as sole director and AIFM of a candidate proposed by any of the shareholders
|
| 18/08/2025 |
OGSM 7. Memo regarding the renewal of the mandate of Franklin Templeton International Services S.à r.l.
|
| 28/08/2025 |
OGSM 7. Resolution for approving the renewal of the mandate of Franklin Templeton International Services S.à r.l.
|
| 18/08/2025 |
OGSM 8. Memo regarding the appointment of one member in BoN
|
| 18/08/2025 |
OGSM 8. Template for candidate proposal (including independence questionnaire and GDPR consent)
|
| 19/08/2025 |
OGSM 8. List of candidates as at 18 August 2025
|
| 20/08/2025 |
OGSM 8. List of candidates as at 19 August 2025
|
| 21/08/2025 |
OGSM 8. List of candidates as at 20 August 2025
|
| 22/08/2025 |
OGSM 8. List of candidates as at 21 August 2025
|
| 25/08/2025 |
OGSM 8. List of candidates as at 22 August 2025
|
| 26/08/2025 |
OGSM 8. List of candidates as at 25 August 2025
|
| 27/08/2025 |
OGSM 8. List of candidates as at 26 August 2025
|
| 28/08/2025 |
OGSM 8. List of candidates as at 27 August 2025
|
| 29/08/2025 |
OGSM 8. List of candidates as at 28 August 2025
|
| 01/09/2025 |
OGSM 8. List of candidates as at 29 August 2025
|
| 02/09/2025 |
OGSM 8. List of candidates as at 1 September 2025
|
| 03/09/2025 |
OGSM 8. List of candidates as at 2 September 2025
|
| 04/09/2025 |
OGSM 8. List of candidates as at 3 September 2025
|
| 04/09/2025 |
OGSM 8. Withdrawal as candidate for the Board of Nominees position
|
| 28/08/2025 |
OGSM 8.Resolution for appointing a new BoN member
|
| 18/08/2025 |
OGSM 9. Memo regarding the appointment of Ernst & Young Assurance Services SRL starting with 1 September 2026
|
| 28/08/2025 |
OGSM 9. Resolution for approving the appointment of Ernst & Young Assurance Services SRL starting with 1 September 2026
|
| 10/09/2025 |
OGSM 10. Resolution for approving the immediate revocation of the mandate of Ms. Ilinca von Derenthall - proposal of shareholders holding more than 5% of the share capital
|
| 08/09/2025 |
OGSM 10. Memo regarding the immediate revocation of the mandate of Ms. Ilinca von Derenthall - proposal of shareholders holding more than 5% of the share capital
|
| 10/09/2025 |
OGSM 11. Resolution for approving the immediate revocation of the mandate of Mr. Ciprian Lăduncă - proposal of shareholders holding more than 5% of the share capital
|
| 08/09/2025 |
OGSM 11. Memo regarding the immediate revocation of the mandate of Mr. Ciprian Lăduncă - proposal of shareholders holding more than 5% of the share capital
|
| 08/09/2025 |
OGSM 12. Memo regarding the immediate revocation of the mandate of Mr. Nicholas Paris - proposal of shareholders holding more than 5% of the share capital
|
| 10/09/2025 |
OGSM 12. Resolution for approving the immediate revocation of the mandate of Mr. Nicholas Paris - proposal of shareholders holding more than 5% of the share capital
|
| 08/09/2025 |
OGSM 13. Memo regarding the immediate revocation of the mandate of Mr. Marius-Alin Andrieș - proposal of shareholders holding more than 5% of the share capital
|
| 10/09/2025 |
OGSM 13. Resolution for approving the immediate revocation of the mandate of Mr. Marius-Alin Andrieș - proposal of shareholders holding more than 5% of the share capital
|
| 08/09/2025 |
OGSM 14. Memo regarding the approval of iniating a new selection process for an AIFM and sole director of the Fund - Ministry of Finance proposal
|
| 10/09/2025 |
OGSM 14. Resolution for approving the initiation of a new selection process for an AIFM and sole director of the Fund - Ministry of Finance proposal
|
| 08/09/2025 |
OGSM 15. Memo regarding the approval for the eligible candidates proposals submitted according to item 6 to be evaluated by the BoN - Ministry of Finance proposal
|
| 18/08/2025 |
OGSM 16. Memo regarding OGSM ex-date & registration date & payment date and regarding the empowerment of a person to sign the OGSM documents
|
