GSM Documentation - 2014

2014-11-19

Publish Date	Title
Introduction
19/11/2014	Calling Notice
19/11/2014	GSM Procedure
Individual Shareholders
19/11/2014	EGM correspondence vote ballot for individual shareholders
19/11/2014	EGM PoA for individual shareholders
19/11/2014	OGM PoA for individual shareholders
19/11/2014	OGM correspondence vote ballot for individual shareholders updated with the names of the candidates
19/11/2014	OGM PoA for individual shareholders updated with the names of the candidates
19/11/2014	OGM correspondence vote ballot for individual shareholders
Institutional Shareholders
19/11/2014	EGM PoA for institutional shareholders
19/11/2014	EGM correspondence vote ballot for institutional shareholders
19/11/2014	OGM PoA for institutional shareholders
19/11/2014	OGM PoA for institutional shareholders updated with the names of the candidates
19/11/2014	OGM correspondence vote ballot for institutional shareholders
19/11/2014	OGM correspondence vote ballot for institutional shareholders updated with the names of the candidates
EGM Documentation
19/11/2014	EGM 4. Memo regarding EGM ratifications and approvals
19/11/2014	EGM 4. Resolution for approving EGM ratifications and approvals
19/11/2014	EGM 2. Memo regarding the amendments of the Constitutive Act
19/11/2014	EGM 2. Resolution for approving the amendments of the Constitutive Act
19/11/2014	EGM 3. Memo regarding the buyback programme
19/11/2014	EGM 3. Resolution for approving the buyback programme
19/11/2014	EGM 1. Memo regarding the agenda of EGM
19/11/2014	EGM 5. Memo regarding EGM registration date
19/11/2014	EGM 6. Memo regarding the empowerment of a person to sign the EGM decisions
OGM Documentation
19/11/2014	OGM 4. List of candidates as at 10 October 2014
19/11/2014	OGM 4. List of candidates as at 13 October 2014
19/11/2014	OGM 4. List of candidates as at 14 October 2014
19/11/2014	OGM 4. List of candidates as at 15 October 2014
19/11/2014	OGM 4. List of candidates as at 16 October 2014
19/11/2014	OGM 4. List of candidates as at 17 October 2014
19/11/2014	OGM 4. List of candidates as at 20 October 2014
19/11/2014	OGM 4. List of candidates as at 6 October 2014
19/11/2014	OGM 4. List of candidates as at 7 October 2014
19/11/2014	OGM 4. List of candidates as at 8 October 2014
19/11/2014	OGM 4. List of candidates as at 9 October 2014
19/11/2014	OGM 4. Draft of proposal
19/11/2014	OGM 7. Memo regarding OGM registration date
19/11/2014	OGM 8. Memo regarding the empowerment of a person to sign the OGM decisions
19/11/2014	OGM 6. Memo regarding OGM ratifications and approvals
19/11/2014	OGM 6. Resolution for approving OGM ratifications and approvals
19/11/2014	OGM 5. Memo regarding engaging independent valuators
19/11/2014	OGM 5. Resolution for approving the engagement of independent valuators
19/11/2014	OGM 3. Resolution for appointing the financial auditor
19/11/2014	OGM 4. List of candidates as at 1 October 2014
19/11/2014	OGM 4. List of candidates as at 2 October 2014
19/11/2014	OGM 4. List of candidates as at 29 September 2014
19/11/2014	OGM 4. List of candidates as at 3 October 2014
19/11/2014	OGM 4. List of candidates as at 30 September 2014
19/11/2014	OGM 4. Memo regarding the appointment of three members of the Board of Nominees
19/11/2014	OGM 4. Resolution for appointing a member of the Board of Nominees
19/11/2014	OGM 3. Memo regarding the appointment of the financial auditor
19/11/2014	OGM 1. Memo regarding the agenda of OGM
19/11/2014	OGM 2. Memo regarding the approval of the 2015 budget of Fondul Proprietatea SA
19/11/2014	OGM 2. Resolution for approving the 2015 budget of Fondul Proprietatea SA

2014-09-23

Publish Date	Title
Introduction
23/09/2014	Calling Notice
23/09/2014	GSM Procedure
Individual Shareholders
23/09/2014	EGM PoA for individual shareholders
23/09/2014	EGM correspondence vote ballot for individual shareholders
23/09/2014	OGM PoA for individual shareholders
23/09/2014	OGM correspondence vote ballot for individual shareholders
Institutional Shareholders
23/09/2014	EGM correspondence vote ballot for institutional shareholders
23/09/2014	EGM PoA for individual shareholders
23/09/2014	OGM PoA for institutional shareholders
23/09/2014	OGM correspondence vote ballot for institutional shareholders
EGM Documentation
23/09/2014	EGM 4. Memo regarding EGM ratifications and approvals
23/09/2014	EGM 2. Memo regarding the amendments of the Constitutive Act
23/09/2014	EGM 2.1 Resolution for approving the amendments of Article 9 (2) of the Constitutive Act imposed by FSA
23/09/2014	EGM 2.2 Resolution for approving the amendments of Article 12 (2) d) of the Constitutive Act imposed by FSA
23/09/2014	EGM 2.3 Resolution for approving the amendments of Article 12 (2) d) of the Constitutive Act proposed by FT
23/09/2014	EGM 2.4 Resolution for approving the amendments of Article 12 (2) f) of the Constitutive Act
23/09/2014	EGM 2.5 Resolution for approving the amendments of Article 13 (9) of the Constitutive Act
23/09/2014	EGM 3. Memo regarding the share capital decrease
23/09/2014	EGM 5. Memo regarding the EGM registration date
23/09/2014	EGM 6. Memo regarding the empowerment of a person to sign the EGM decisions
OGM Documentation
23/09/2014	OGM 7. Resolution for approving OGM ratifications and approvals
23/09/2014	OGM 8. Memo regarding OGM registration date
23/09/2014	OGM 9. Memo regarding the empowerment of a person to sign the OGM decisions
23/09/2014	OGM 6. Resolution for approving Addendum no. 2 to the audit agreement
23/09/2014	OGM 7. Memo regarding OGM ratifications and approvals
23/09/2014	OGM 5. Resolution for approving Addendum no. 2 to the IMA signed on 29 April 2014 proposed by FT
23/09/2014	OGM 6. Memo regarding Addendum no. 2 to the audit agreement
23/09/2014	OGM 3. Resolution for approving the renewal of FT mandate
23/09/2014	OGM 4. Memo regarding Addendum no. 1 to the IMA signed on 29 April 2014 imposed by the FSA
23/09/2014	OGM 4. Resolution for approving Addendum no. 1 to the IMA signed on 29 April 2014 imposed by the FSA
23/09/2014	OGM 5. Memo regarding Addendum no. 2 to the IMA signed on 29 Apil 2014 proposed by FT
23/09/2014	OGM 3. Memo regarding the renewal of FT mandate
23/09/2014	OGM 1. Memo regarding the agenda of OGM
23/09/2014	OGM 2. Memo regarding the amendments to the IMA signed on 25 February 2010 imposed by the FSA
23/09/2014	OGM 2. Resolution for approving the amendments to the IMA signed on 25 February 2010 imposed by the FSA

2014-04-28

Publish Date	Title
Introduction
28/04/2014	Calling notice
28/04/2014	GSM Procedure
Individual Shareholders
28/04/2014	EGM PoA for individual shareholders
28/04/2014	EGM correspondence vote ballot for individual shareholders
28/04/2014	OGM correspondence vote ballot for individual shareholders
28/04/2014	OGM PoA for individual shareholders
Institutional Shareholders
28/04/2014	EGM PoA for institutional shareholders
28/04/2014	EGM correspondence vote ballot for institutional shareholders
28/04/2014	EGM PoA for institutional shareholders
28/04/2014	OGM PoA for institutional shareholders
28/04/2014	OGM correspondence vote ballot for institutional shareholders
EGM Documentation
28/04/2014	EGM 3. Resolution for approving the secondary listing
28/04/2014	EGM 4. Memo regarding the share capital decrease
28/04/2014	EGM 2.1. Memo regarding the amendments of Article 19 (1) of the Constitutive Act
28/04/2014	EGM 2.1. Resolution for approving the amendments of Article 19 (1) of the Constitutive Act
28/04/2014	EGM 2.2. Memo regarding the amendments of Article 34 of the Constitutive Act
28/04/2014	EGM 2.2. Resolution for approving the amendments of Article 34 of the Constitutive Act
28/04/2014	EGM 3. Memo regarding the secondary listing budget
28/04/2014	EGM 3. Memo regarding the secondary listing
28/04/2014	EGM 1. Memo regarding the agenda of the EGM
28/04/2014	EGM 4. Resolution for approving the share capital decrease
28/04/2014	EGM 5. Memo regarding the change of IPS
28/04/2014	EGM 5. Resolution for approving the change of IPS
28/04/2014	EGM 9. Memo regarding the empowerment of a person to sign the EGM decision
28/04/2014	EGM 6. Memo regarding the buy-back
28/04/2014	EGM 6. Resolution for approving the buy-back
28/04/2014	EGM 7. Memo regarding EGM ratifications and approvals
28/04/2014	EGM 7. Resolution for approving EGM ratifications and approvals
28/04/2014	EGM 8. Memo regarding the EGM registration date
OGM Documentation
28/04/2014	OGM 2. The recommendation of Board of Nominees regarding the extension of mandate
28/04/2014	OGM 7. Memo regarding the addendum of the audit agreement
28/04/2014	OGM 7. Resolution for approving the addendum of the audit agreement
28/04/2014	OGM 8. Memo regarding the OGM ratifications and approvals
28/04/2014	OGM 8. Resolution for approving the OGM ratifications and approvals
28/04/2014	OGM 9. Memo regarding the OGM registration date
28/04/2014	OGM 6. Memo regarding the amendment of the 2014 budget
28/04/2014	OGM 6. Resolution for approving the amendment of the 2014 budget
28/04/2014	OGM 5. Memo regarding the profit allocation
28/04/2014	OGM 5. Resolution for approving the profit allocation
28/04/2014	OGM 3. Resolution for approving the renewal / extension of FT mandate
28/04/2014	OGM 4. Resolution for approving the annual report of the Fund Manager of Fondul Proprietatea SA for the year 2013
28/04/2014	OGM 4. The annual report of the Fund Manager of Fondul Proprietatea SA for the year 2013
28/04/2014	OGM 3. Memo regarding the renewal / extension of FT mandate
28/04/2014	OGM 1. Memo regarding the agenda of the OGM
28/04/2014	OGM 10. Memo regarding the empowerment of a person to sign the OGM decisions
28/04/2014	OGM 2. Memo regarding the IMA
28/04/2014	OGM 2. Resolution for approving the IMA

2014-02-03

Publish Date	Title
Introduction
03/02/2014	EGM Announcement
03/02/2014	GSM Procedure
Individual Shareholders
03/02/2014	Form of correspondence vote EGM individual shareholders
03/02/2014	Special Power of Attorney EGM individual shareholders
Institutional Shareholders
03/02/2014	Form of correspondence vote EGM institutional shareholders
03/02/2014	Special Power of Attorney EGM institutional shareholders
EGM Documentation
03/02/2014	Draft of EGM Decision: EGM Decision for approving the share capital decrease for capital distributions to shareholders
03/02/2014	egm_section_3_regarding_the_share_capital_decrease_for_capital_return.pdf
03/02/2014	EGM Section 4 regarding ratification and approval of GSM Decisions
03/02/2014	EGM Section 5 regarding the registration date
03/02/2014	EGM Section 6 regarding the empowerment of a person to sign the GSM decisions
03/02/2014	Draft of EGM Decision: EGM Decision for the ratification and the approval of all GSM Resolutions approved between 6 September 2010 and 2 February 2014
03/02/2014	Draft of EGM Decision: EGM Decision for modifying the Constitutive Act
03/02/2014	EGM Section 1 regarding the agenda
03/02/2014	EGM Section 2 regarding the changes of the Constitutive Act