| Introduction |
| 07/09/2017 |
Calling notice
|
| 07/09/2017 |
GSM Procedure
|
| Individual Shareholders |
| 07/09/2017 |
OGM Special PoA for individual shareholders
|
| 07/09/2017 |
OGM correspondence vote ballot for individual shareholders
|
| 07/09/2017 |
EGM Special PoA for individual shareholders
|
| 07/09/2017 |
EGM correspondence vote ballot for individual shareholders
|
| 07/09/2017 |
EGM General PoA for individual shareholders
|
| 07/09/2017 |
OGM General PoA for individual shareholders
|
| Institutional Shareholders |
| 07/09/2017 |
EGM correspondence vote ballot for institutional shareholders
|
| 07/09/2017 |
EGM Special PoA for institutional shareholders
|
| 07/09/2017 |
EGM General PoA for institutional shareholders
|
| 07/09/2017 |
OGM Special PoA for institutional shareholders
|
| 07/09/2017 |
OGM General PoA for institutional shareholders
|
| 07/09/2017 |
OGM correspondence vote ballot for institutional shareholders
|
| EGM Documentation |
| 21/09/2017 |
EGM 1. Memo regarding the 9th buy-back programme
|
| 13/10/2017 |
EGM 1. Memo regarding the 9th buy-back programme - updated
|
| 21/09/2017 |
EGM 1. Resolution for approving the 9th buy-back programme
|
| 21/09/2017 |
EGM 2. Memo regarding EGM ex-date & registration date
|
| 21/09/2017 |
EGM 3. Memo regarding the empowerment of a person to sign the EGM resolutions
|
| OGM Documentation |
| 07/09/2017 |
OGM 1. The Performance Report of the Alternative Investment Fund Manager
|
| 07/09/2017 |
OGM 2. The Review Report of the Board of Nominees
|
| 21/09/2017 |
OGM 3.1. Memo regarding the continuation vote for the mandate of the Sole Director and the Alternative Investment Fund Manager
|
| 21/09/2017 |
OGM 3.1. Resolution for approving the continuation of the mandate of the Alternative Investment Fund Manager
|
| 21/09/2017 |
OGM 3.2. Memo regarding the termination of the mandate of the Alternative Investment Fund Manager and the selection procedure of a new Alternative Investment Fund Manager
|
| 21/09/2017 |
OGM 3.2. Resolution for approving the termination of the mandate of the Alternative Investment Fund Manager and the selection procedure for appointing a new Alternative Investment Fund Manager
|
| 21/09/2017 |
OGM 4. Resolution for approving the 2018 budget of the Fund
|
| 21/09/2017 |
OGM 4. The proposed budget of the Fund for 2018
|
| 26/09/2017 |
OGM 5. Memo regarding the appointing of financial auditor
|
| 21/09/2017 |
OGM 5. Resolution for appointing the financial auditor
|
| 21/09/2017 |
OGM 6. Memo regarding OGM ex-date & registration date
|
| 21/09/2017 |
OGM 7. Memo regarding the empowerment of a person to sign the OGM resolutions
|
