| Introduction |
| 13/01/2026 |
Convening Notice
|
| 04/02/2026 |
Supplemented Convening Notice
|
| 13/01/2026 |
GSM Procedure
|
| 14/01/2026 |
Information notice addressed to intermediaries OGSM
|
| 14/01/2026 |
Information notice addressed to intermediaries EGSM
|
| 14/01/2026 |
Share capital and voting right as at 14 January 2026
|
| 12/02/2026 |
Share capital and voting right as at 11 February 2026 (reference date)
|
| 18/02/2026 |
Voting recommendation of the Fund Manager
|
| 20/02/2026 |
Guidance Letter from the Board of Nominees
|
| Individual Shareholders |
| 14/01/2026 |
EGSM General PoA for individual shareholders
|
| 14/01/2026 |
EGSM Special PoA for individual shareholders
|
| 05/02/2026 |
EGSM Special PoA for individual shareholders - supplemented agenda
|
| 14/01/2026 |
EGSM correspondence vote ballot for individual shareholders
|
| 05/02/2026 |
EGSM correspondence vote ballot for individual shareholders - supplemented agenda
|
| 14/01/2026 |
OGSM General PoA for individual shareholders
|
| 14/01/2026 |
OGSM Special PoA for individual shareholders
|
| 05/02/2026 |
OGSM Special PoA for individual shareholders - supplemented agenda
|
| 12/02/2026 |
OGSM Special PoA for individual shareholders - supplemented agenda, updated with the names of candidates for the BoN vacancies
|
| 14/01/2026 |
OGSM correspondence vote ballot for individual shareholders
|
| 05/02/2026 |
OGSM correspondence vote ballot for individual shareholders - supplemented agenda
|
| 12/02/2026 |
OGSM correspondence vote ballot for individual shareholders - supplemented agenda, updated with the names of candidates for the BoN vacancies
|
| Institutional Shareholders |
| 14/01/2026 |
EGSM General PoA for institutional shareholders
|
| 14/01/2026 |
EGSM Special PoA for institutional shareholders
|
| 05/02/2026 |
EGSM Special PoA for institutional shareholders - supplemented agenda
|
| 14/01/2026 |
EGSM correspondence vote ballot for institutional shareholders
|
| 05/02/2026 |
EGSM correspondence vote ballot for institutional shareholders - supplemented agenda
|
| 14/01/2026 |
OGSM General PoA for institutional shareholders
|
| 14/01/2026 |
OGSM Special PoA for institutional shareholders
|
| 05/02/2026 |
OGSM Special PoA for institutional shareholders - supplemented agenda
|
| 12/02/2026 |
OGSM Special PoA for institutional shareholders - supplemented agenda, updated with the names of candidates for the BoN vacancies
|
| 14/01/2026 |
OGSM correspondence vote ballot for institutional shareholders
|
| 05/02/2026 |
OGSM correspondence vote ballot for institutional shareholders - supplemented agenda
|
| 12/02/2026 |
OGSM correspondence vote ballot for institutional shareholders - supplemented agenda, updated with the names of candidates for the BoN vacancies
|
| EGM Documentation |
| 23/01/2026 |
EGSM 1. BoN presentation on the outcomes of the shareholder questionnaires and the engagement process carried out with shareholders
|
| 15/01/2026 |
EGSM 2. Memo regarding the mandate of the Fund Manager to implement the conclusions of the shareholders consultation in the Fund's IPS
|
| 23/01/2026 |
EGSM 2. Resolution for approving the mandate of the Fund Manager to implement the conclusions of the shareholders consultation in the Fund's IPS
|
| 09/02/2026 |
EGSM 2. Updated Resolution for approving the mandate of the Fund Manager to implement the conclusions of the shareholders consultation in the Fund's IPS
|
| 23/01/2026 |
EGSM 3. Memo regarding the nominal value consolidation of a share of Fondul Proprietatea
|
| 23/01/2026 |
EGSM 3. Resolution for the in principle approval of the nominal value consolidation of a share of Fondul Proprietatea
|
| 09/02/2026 |
EGSM 3. Updated Resolution for the in principle approval of the nominal value consolidation of a share of Fondul Proprietatea
|
| 05/02/2026 |
EGSM 4. Memo regarding the share capital decrease by reducing the nominal value of the shares - proposal of shareholders holding more than 5% of the share capital
|
| 09/02/2026 |
EGSM 4. Resolution for approving the share capital decrease by reducing the nominal value of shares - proposal of shareholders holding more than 5% of the share capital
|
| 09/02/2026 |
EGSM 5. Memo regarding the share capital decrease by cancellation of treasury shares acquired during the 16th BB programme - Sole Director's proposal
|
| 09/02/2026 |
EGSM 5. Resolution for approving the share capital decrease by cancellation of treasury shares acquired during the 16th BB programme - Sole Director's proposal
|
| 23/01/2026 |
EGSM 6. Memo regarding the share capital decrease by cancellation of treasury shares acquired during the 16th BB programme
|
| 09/02/2026 |
EGSM 6. Updated memo regarding the share capital decrease by cancellation of treasury shares acquired during the 16th BB programme
|
| 23/01/2026 |
EGSM 6. Resolution for approving the share capital decrease by cancellation of treasury shares acquired during the 16th BB programme
|
| 09/02/2026 |
EGSM 6. Updated Resolution for approving the share capital decrease by cancellation of treasury shares acquired during the 16th BB programme
|
| 23/01/2026 |
EGSM 7. Memo regarding the 2026 buy-back programme
|
| 09/02/2026 |
EGSM 7. Updated memo regarding the 2026 buy-back programme
|
| 23/01/2026 |
EGSM 7. Resolution for approving the 2026 buy-back programme
|
| 09/02/2026 |
EGSM 7. Updated Resolution for approving the 2026 buy-back programme
|
| 14/01/2026 |
EGSM 8. Memo regarding EGSM ex-date & registration date and regarding the empowerment of a person to sign the EGSM documents
|
| 05/02/2026 |
EGSM 8. Updated memo regarding EGSM ex-date & registration date and regarding the empowerment of a person to sign the EGSM documents
|
| OGM Documentation |
| 15/01/2026 |
OGSM 1. Memo regarding the appointment of Franklin Templeton International Services S.à r.l. as sole director and AIFM - 4-years mandate
|
| 24/01/2026 |
OGSM 1. Draft Management Agreement - 4-years mandate - redline
|
| 24/01/2026 |
OGSM 1. Draft Management Agreement - 4-years mandate - clean
|
| 24/01/2026 |
OGSM 1. Franklin Templeton International Services S.à r.l. Letter
|
| 23/01/2026 |
OGSM 1. Resolution for the appointment of Franklin Templeton International Services S.à r.l. as sole director and AIFM - 4-years mandate
|
| 10/02/2026 |
OGSM 1. Updated Resolution for the appointment of Franklin Templeton International Services S.à r.l. as sole director and AIFM - 4 years-mandate
|
| 05/02/2026 |
OGSM 2. Memo regarding the appointment of Franklin Templeton International Services S.à r.l. as sole director and AIFM - Ministry of Finance proposal
|
| 10/02/2026 |
OGSM 2. Resolution for the appointment of Franklin Templeton International Services S.à r.l. as sole director and AIFM - Ministry of Finance proposal
|
| 05/02/2026 |
OGSM 3. Memo regarding the appointment of Franklin Templeton International Services S.à r.l. as sole director and AIFM - 1 year mandate
|
| 05/02/2026 |
OGSM 3. Draft Management Agreement - 1 year mandate - redline
|
| 05/02/2026 |
OGSM 3. Draft Management Agreement - 1 year mandate - clean
|
| 10/02/2026 |
OGSM 3. Resolution for the appointment of Franklin Templeton International Services S.à r.l. as sole director and AIFM - 1 year mandate
|
| 14/01/2026 |
OGSM 4. Memo regarding the appointment of one member in BoN
|
| 14/01/2026 |
OGSM 4. Template for candidate proposal (including statement regarding independence and GDPR consent)
|
| 15/01/2026 |
OGSM 4. List of candidates as at 14 January 2026
|
| 16/01/2026 |
OGSM 4. List of candidates as at 15 January 2026
|
| 19/01/2026 |
OGSM 4. List of candidates as at 16 January 2026
|
| 20/01/2026 |
OGSM 4. List of candidates as at 19 January 2026
|
| 21/01/2026 |
OGSM 4. List of candidates as at 20 January 2026
|
| 22/01/2026 |
OGSM 4. List of candidates as at 21 January 2026
|
| 23/01/2026 |
OGSM 4. List of candidates as at 22 January 2026
|
| 26/01/2026 |
OGSM 4. List of candidates as at 23 January 2026
|
| 27/01/2026 |
OGSM 4. List of candidates as at 26 January 2026
|
| 28/01/2026 |
OGSM 4. List of candidates as at 27 January 2026
|
| 29/01/2026 |
OGSM 4. List of candidates as at 28 January 2026
|
| 30/01/2026 |
OGSM 4. List of candidates as at 29 January 2026
|
| 02/02/2026 |
OGSM 4. List of candidates as at 30 January 2026
|
| 19/02/2026 |
OGSM 4. Withdrawal as candidate to the Board of Nominees position
|
| 23/01/2026 |
OGSM 4. Resolution for appointing a new BoN member
|
| 10/02/2026 |
OGSM 4. Updated Resolution for appointing a new BoN member
|
| 05/02/2026 |
OGSM 5. Memo regarding the immediate revocation of Mr. Istvan Sarkany from the position as member of the Board of Nominees - Ministry of Finance proposal
|
| 10/02/2026 |
OGSM 5. Resolution for approving the immediate revocation of Mr. Istvan Sarkany from the position as member of the Board of Nominees - Ministry of Finance proposal
|
| 05/02/2026 |
OGSM 6. Memo regarding the immediate revocation of Mr. Florian Munteanu from the position as member of the BoN - Ministry of Finance proposal
|
| 10/02/2026 |
OGSM 6. Resolution for approving the immediate revocation of Mr. Florian Munteanu from the position as member of the BoN - Ministry of Finance proposal
|
| 05/02/2026 |
OGSM 7. Ministry of Finance request regarding the appointment of one BoN member in the vacant position resulting from the revocation of Mr. Istvan Sarkany
|
| 05/02/2026 |
OGSM 7. Memo regarding the appointment of one BoN member in the vacant position resulting from the revocation of Mr. Istvan Sarkany - Ministry of Finance proposal
|
| 05/02/2026 |
OGSM 7. List of candidates as at 5 February 2026
|
| 09/02/2026 |
OGSM 7. List of candidates as at 6 February 2026
|
| 10/02/2026 |
OGSM 7. List of candidates as at 9 February 2026
|
| 11/02/2026 |
OGSM 7. List of candidates as at 10 February 2026
|
| 12/02/2026 |
OGSM 7. Final list of candidates at at 11 February 2026
|
| 10/02/2026 |
OGSM 7. Resolution for approving one BoN member in the vacant position resulting from the revocation of Mr. Istvan Sarkany - Ministry of Finance proposal
|
| 05/02/2026 |
OGSM 8. Ministry of Finance request regarding the appointment of one BoN member in the vacant position resulting from the revocation of Mr. Florian Munteanu
|
| 05/02/2026 |
OGSM 8. Memo regarding the appointment of one BoN member in the vacant position resulting from the revocation of Mr. Florian Munteanu - Ministry of Finance proposal
|
| 05/02/2026 |
OGSM 8. List of candidates as at 5 February 2026
|
| 09/02/2026 |
OGSM 8. List of candidates as at 6 February 2026
|
| 10/02/2026 |
OGSM 8. List of candidates as at 9 February 2026
|
| 11/02/2026 |
OGSM 8. List of candidates as at 10 February 2026
|
| 12/02/2026 |
OGSM 8. Final list of candidates as at 11 February 2026
|
| 10/02/2026 |
OGSM 8. Resolution for approving one BoN member in the vacant position resulting from the revocation of Mr. Florian Munteanu - Ministry of Finance proposal
|
| 23/01/2026 |
OGSM 9. Operating Rules of the Audit and Valuation Committee
|
| 23/01/2026 |
OGSM 9. Resolution for approving the Operating Rules of the Audit and Valuation Committee
|
| 10/02/2026 |
OGSM 9. Updated Resolution for approving the Operating Rules of the Audit and Valuation Committee
|
| 23/01/2026 |
OGSM 10. Operating Rules of the Board of Nominees
|
| 23/01/2026 |
OGSM 10. Resolution for approving the Operating Rules of the Board of Nominees
|
| 10/02/2026 |
OGSM 10. Updated Resolution for approving the Operating Rules of the Board of Nominees
|
| 15/01/2026 |
OGSM 11. Memo regarding the implementation of a permanent Market-Making Programme
|
| 23/01/2026 |
OGSM 11. Resolution for approving the implementation of a permanent Market-Making Programme
|
| 10/02/2026 |
OGSM 11. Updated Resolution for approving the implementation of a permanent Market-Making Programme
|
| 15/01/2026 |
OGSM 12. Memo regarding the implementation of enhanced transparency and disclosure standards
|
| 23/01/2026 |
OGSM 12. Resolution for approving the implementation of enhanced transparency and disclosure standards
|
| 10/02/2026 |
OGSM 12. Updated Resolution for approving the implementation of enhanced transparency and disclosure standards
|
| 15/01/2026 |
OGSM 13. Memo regarding the initiation of a full cost and fee structure review
|
| 23/01/2026 |
OGSM 13. Resolution for approving the initiation of a full cost and fee structure review
|
| 10/02/2026 |
OGSM 13. Updated Resolution for approving the initiation of a full cost and fee structure review
|
| 05/02/2026 |
OGSM 14. Memo regarding the appointment of Deloitte Audit Consultanță SRL for conducting the valuation related to the sale of CN Aeroporturi București SA - proposal of shareholders holding more than 5% of the share capital
|
| 10/02/2026 |
OGSM 14. Resolution regarding the appointment of Deloitte Audit Consultanță SRL for conducting the valuation related to the sale of CN Aeroporturi București SA - proposal of shareholders holding more than 5% of the share capital
|
| 14/01/2026 |
OGSM 15. Memo regarding OGSM ex-date & registration date and regarding the empowerment of a person to sign the OGSM documents
|
| 05/02/2026 |
OGSM 15. Updated memo regarding OGSM ex-date & registration date and regarding the empowerment of a person to sign the OGSM documents
|
| 02/02/2026 |
Consolidated list of BoN candidates
|
