Introduction |
29/10/2015 |
Calling notice
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29/10/2015 |
GSM Procedure
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Individual Shareholders |
29/10/2015 |
EGM PoA for individual shareholders
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29/10/2015 |
EGM correspondence vote ballot for individual shareholders
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29/10/2015 |
General OGM PoA for individual shareholders
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29/10/2015 |
General EGM PoA for individual shareholders
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29/10/2015 |
OGM correspondence vote ballot for individual shareholders
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29/10/2015 |
OGM PoA for individual shareholders
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Institutional Shareholders |
29/10/2015 |
EGM correspondence vote ballot for institutional shareholders
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29/10/2015 |
EGM PoA for institutional shareholders
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29/10/2015 |
General EGM PoA for institutional shareholders
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29/10/2015 |
General OGM PoA for institutional shareholders
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29/10/2015 |
OGM correspondence vote ballot for institutional shareholders
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29/10/2015 |
OGM PoA for institutional shareholders
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EGM Documentation |
29/10/2015 |
EGM 3. The amended IPS
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29/10/2015 |
EGM 4. Memo regarding an authorisation for special trades
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29/10/2015 |
EGM 4. Resolution for approving an authorisation for special trades
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29/10/2015 |
EGM 1. Resolution for approving the decrease of the share capital
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29/10/2015 |
EGM 2. Memo regarding the 7th buyback programme
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29/10/2015 |
EGM 2. Resolution for approving the 7th buyback programme
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29/10/2015 |
EGM 3. Resolution for approving the amended IPS
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29/10/2015 |
EGM 1. Memo regarding the decrease of the share capital
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29/10/2015 |
EGM 5. Memo regarding AIFMD implementation plan
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29/10/2015 |
EGM 5. Resolution for approving the AIFMD implementation plan
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29/10/2015 |
EGM 9. Memo regarding the empowerment of a person to sign the EGM resolutions
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29/10/2015 |
EGM 6. Memo regarding the Constitutive Act
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29/10/2015 |
EGM 6. Resolution for approving the Constitutive Act
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29/10/2015 |
EGM 7. Memo regarding EGM ratifications and approvals
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29/10/2015 |
EGM 7. Resolution for approving EGM ratifications and approvals
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29/10/2015 |
EGM 8. Memo regarding EGM registration date & ex date
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OGM Documentation |
29/10/2015 |
OGM 7. Memo regarding the increase of the Board of Nominees members' remuneration
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29/10/2015 |
OGM 7. Resolution for approving the increase of the Board of Nominees members' remuneration
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29/10/2015 |
OGM 8. Memo regarding the 2016 budget
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29/10/2015 |
OGM 8. Resolution for approving the 2016 budget
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29/10/2015 |
OGM 9. Memo regarding the appointing of the financial auditor
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29/10/2015 |
OGM 9. Resolution for approving the appointing of the financial auditor
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29/10/2015 |
OGM 6.1. Memo regarding AIFMD implementation - the termination of the mandate of FTIML beginning with 1 April 2016
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29/10/2015 |
OGM 6.2. Memo regarding AIFMD implementation - the appointing of FTIS as Fund Manager beginning with 1 April 2016 - draft of new IMA
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29/10/2015 |
OGM 5.1. Memo regarding the continuation of the mandate of the Fund Manager
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29/10/2015 |
OGM 5.1. Resolution for approving the continuation of the mandate of the Fund Manager
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29/10/2015 |
OGM 5.2. Resolution for approving the termination of the mandate of the Fund Manager
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29/10/2015 |
OGM 5.2. Memo regarding the termination of the mandate of the Fund Manager
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29/10/2015 |
OGM 6. Resolution for aproving AIFMD implementation
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29/10/2015 |
OGM 3. Resolution for approving the Addendum 3 of the IMA
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29/10/2015 |
OGM 4. Memo regarding the Addendum 4 of the IMA
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29/10/2015 |
OGM 4. Resolution for approving the Addendum 4 of the IMA
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29/10/2015 |
OGM 10. Memo regarding OGM ratifications and approvals
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29/10/2015 |
OGM 11. Memo regarding OGM registration date & ex date
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29/10/2015 |
OGM 12. Memo regarding the empowerment of a person to sign the OGM resolutions
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29/10/2015 |
OGM 1. Memo regarding the Performance Report of the Fund Manager
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29/10/2015 |
OGM 10. Resolution for approving the OGM ratifications and approvals
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29/10/2015 |
OGM 2. Memo regarding the Review Report of the Board of Nominees
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29/10/2015 |
OGM 3. Memo regarding the Addendum 3 of the IMA
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