GSM Documentation - 2013

2013-11-22

Publish Date	Title
Introduction
22/11/2013	EGM and OGM Announcement supplimented with proposals received from a shareholder that owns more than 5% of the share capital
22/11/2013	EGM and OGM Announcement
22/11/2013	GSM Procedure
Individual Shareholders
22/11/2013	Examples of forms: Form of correspondence vote EGM individual shareholders - example
22/11/2013	Form of correspondence vote EGM individual shareholders - final form
22/11/2013	Examples of forms: Form of correspondence vote OGM individual shareholders - example
22/11/2013	Form of correspondence vote EGM individual shareholders - please note that this form was drafted based on the agenda announced on 26 September 2013 and if there will be new items on the agenda we will publish the form again before 21 October 2013
22/11/2013	Form of correspondence vote OGM individual shareholders - final form
22/11/2013	Form of correspondence vote OGM individual shareholders - please note that this form was drafted based on the agenda announced on 26 September 2013 and if there will be new items on the agenda we will publish the form again before 21 October 2013
22/11/2013	Examples of forms: Special Power of Attorney OGM individual shareholders - example
22/11/2013	Examples of forms: Special Power of Attorney EGM individual shareholders - example
22/11/2013	Special Power of Attorney OGM individual shareholders - final form
22/11/2013	Special Power of Attorney EGM individual shareholders - final form
22/11/2013	Special Power of Attorney OGM individual shareholders - please note that this form was drafted based on the agenda announced on 26 September 2013 and if there will be new items on the agenda we will publish the form again before 21 October 2013
22/11/2013	Special Power of Attorney EGM individual shareholders - please note that this form was drafted based on the agenda announced on 26 September 2013 and if there will be new items on the agenda we will publish the form again before 21 October 2013
Institutional Shareholders
22/11/2013	Form of correspondence vote EGM institutional shareholders - final form
22/11/2013	Form of correspondence vote OGM institutional shareholders - final form
22/11/2013	Examples of forms: Form of correspondence vote OGM institutional shareholders - example
22/11/2013	Examples of forms: Form of correspondence vote EGM institutional shareholders - example
22/11/2013	Form of correspondence vote EGM institutional shareholders - please note that this form was drafted based on the agenda announced on 26 September 2013 and if there will be new items on the agenda we will publish the form again before 21 October 2013
22/11/2013	Form of correspondence vote OGM institutional shareholders - please note that this form was drafted based on the agenda announced on 26 September 2013 and if there will be new items on the agenda we will publish the form again before 21 October 2013
22/11/2013	Examples of forms: Special Power of Attorney OGM institutional shareholders - example
22/11/2013	Examples of forms: Special Power of Attorney EGM institutional shareholders - example
22/11/2013	Special Power of Attorney EGM institutional shareholders - final form
22/11/2013	Special Power of Attorney EGM institutional shareholders - please note that this form was drafted based on the agenda announced on 26 September 2013 and if there will be new items on the agenda we will publish the form again before 21 October 2013
22/11/2013	Special Power of Attorney OGM institutional shareholders - final form
22/11/2013	Special Power of Attorney OGM institutional shareholders - please note that this form was drafted based on the agenda announced on 26 September 2013 and if there will be new items on the agenda we will publish the form again before 21 October 2013
EGM Documentation
22/11/2013	EGM Decision for approving the third buy-back programme
22/11/2013	EGM Decision for modifying the Constitutive Act - article 12 alin. (2) letter d)
22/11/2013	EGM Decision for approving the Investment Policy Statement
22/11/2013	EGM Decision for approving the share capital decrease for capital distributions to shareholders
22/11/2013	EGM Section 4 regarding the Statement of Board of Nominees on Discount Policy
22/11/2013	EGM Section 5 regarding the Investment Policy Statement
22/11/2013	EGM Section 6 regarding the third buy-back programme
22/11/2013	EGM Section 7 regarding secondary listing
22/11/2013	EGM Section 8 regarding ratification and approval of OGM Decisions
22/11/2013	EGM Section 9 regarding the registration date (10 Dec 2013) Note: Items 9 and 12 on the agenda of EGM concern similar issues. The shareholder is entitled to vote as considered, but the recommendation of the Fund Manager is not to vote affirmatively for b
22/11/2013	EGM Decision for the ratification and the approval of all EGM Resolutions approved between 6 September 2010 and 21 November 2013
22/11/2013	EGM Decision for modifying the Constitutive Act - article 19 para 3 - proposal of a shareholder that owns more than 5% of the share capital
22/11/2013	EGM Decision for modifying the Constitutive Act - article 14 para. 10
22/11/2013	EGM Decision for modifying the Constitutive Act - article 14 para. 19
22/11/2013	EGM Decision for modifying the Constitutive Act - article 17 para 4, 5 and 11
22/11/2013	EGM Decision for modifying the Constitutive Act - article 19 para 3
22/11/2013	EGM Decision for modifying the Constitutive Act - article 21
22/11/2013	EGM Decision for approving the share capital decrease for capital distributions to shareholders with the registration data as proposed by shareholder that owns more than 5% of the share capital
22/11/2013	EGM Section 1 regarding the agenda
22/11/2013	EGM Section 10 regarding the empowerment of a person to sign the GSM decisions
22/11/2013	EGM Section 11 regarding the approval of registration date as proposed by a shareholder owning more than 5% of the share capital Note: Items 2.5 and 11 on the agenda of EGM concern similar issues. The shareholder is entitled to vote as considered, but th
22/11/2013	EGM Section 12 regarding the change of article 19 of the Constitutive Act - as proposed by a shareholder owning more than 5% of the share capital Note: Items 9 and 12 on the agenda of EGM concern similar issues. The shareholder is entitled to vote as con
22/11/2013	EGM Section 2 regarding the changes of the Constitutive Act as proposed by Financial Supervisory Authority. Note: Items 2.5 and 11 on the agenda of EGM concern similar issues. The shareholder is entitled to vote as considered, but the recommendation of th
22/11/2013	EGM Section 3 regarding the share capital decrease for capital return
OGM Documentation
22/11/2013	FSA's response to the complaint filed against its refusal to endorse all the amendments to the Fund's Constitutive Act and Investment Management Agreement
22/11/2013	The Board of Nominees recommendation regarding the management of SC Fondul Proprietatea SA beginning with 30 September 2014
22/11/2013	Draft of OGM Decision: OGM Decision regarding the management of SC Fondul Proprietatea SA beginning with 30 September 2014 - proposal of a shareholder that owns more than 5% of the share capital
22/11/2013	OGM Section 1 regarding the agenda
22/11/2013	OGM Section 2 regarding the changes of the Investment Management Agreement as proposed by Financial Supervisory Authority
22/11/2013	Draft of OGM Decision: OGM Decision for the ratification and approval of all OGM Resolutions approved between 6 September 2010 and 21 November 2013
22/11/2013	Draft of OGM Decision: OGM Decision for approving the extension of FTIML mandate
22/11/2013	Draft of OGM Decision: OGM Decision for approving the organization of a selection for appointing the Sole Director of SC Fondul Proprietatea SA beginning with 30 September 2014
22/11/2013	Draft of OGM Decision: OGM Decision for changing point 6.1 of the Investment Management Agreement
22/11/2013	Draft of OGM Decision: OGM Decision for changing point 9.2 e of the Investment Management Agreement
22/11/2013	Draft of OGM Decision: OGM Decision for changing point 19.5 of the Investment Management Agreement
22/11/2013	Draft of OGM Decision: OGM Decision for changing point 9 of the Investment Management Agreement
22/11/2013	Draft of OGM Decision: OGM Decision for changing point 9.2 f, g, h, r and s of the Investment Management Agreement
22/11/2013	Draft of OGM Decision: OGM Decision for changing point 9.2 t of the Investment Management Agreement
22/11/2013	Draft of OGM Decision: OGM Decision for appointing the financial auditor
22/11/2013	Draft of OGM Decision: OGM Decision for approval of the 2014 budget
22/11/2013	OGM Section 4 regarding the appointment of financial auditor
22/11/2013	OGM Section 5 regarding the management of SC Fondul Proprietatea SA bengining with 30 September 2014 Note: Items 5 and 9 on the agenda of OGM concern similar issues. The shareholder is entitled to vote as considered, but the recommendation of the Fund Ma
22/11/2013	OGM Section 3 regarding 2014 budget
22/11/2013	OGM Section 7 regarding the registration date
22/11/2013	OGM Section 8 regarding regarding the empowerment of a person to sign the GSM decisions
22/11/2013	OGM Section 9 regarding the management of SC Fondul Proprietatea SA bengining with 30 September 2014 - as proposed by a shareholder owning more than 5% of the share capital. Note: Items 5 and 9 on the agenda of OGM concern similar issues. The shareholder
22/11/2013	OGM Section 6 regarding ratification and approval of OGM Decisions

2013-04-25

Publish Date	Title
Introduction
25/04/2013	EGM and OGM Announcement
25/04/2013	EGM and OGM Announcement amended as a result of a proposal sent by a shareholder holding more than 5% of the share capital
25/04/2013	GSM Procedure
EGM Documentation
25/04/2013	Constitutive Act - comparative table containing all proposals
25/04/2013	Draft of EGM Decision: EGM Decision for modifying the Constitutive Act - article 17 para. 4 and 5
25/04/2013	Draft of EGM Decision: EGM Decision for extending the deadline for the secondary listing
25/04/2013	Draft of EGM Decision: EGM Decision for modifying the Constitutive Act - article 17 para. 11
25/04/2013	Draft of EGM Decision: EGM Decision for modifying the Constitutive Act - approval of the Constitutive Act
25/04/2013	Draft of EGM Decision: EGM Decision for the approval of all EGM Resolutions approved between 6 September 2010 and 24 April 2013
25/04/2013	Draft of EGM Decision: EGM Decision for the ratification of all EGM Resolutions approved between 6 September 2010 and 24 April 2013
25/04/2013	Draft of EGM Decision: EGM Decision for modifying the Constitutive Act - article 14 para. 10
25/04/2013	Draft of EGM Decision: EGM Decision for modifying the Constitutive Act - article 14 para. 19
25/04/2013	EGM Section 4
25/04/2013	EGM Section 5
25/04/2013	EGM Section 6
25/04/2013	EGM Section 7, 8 and 9 - sections added as a result of a proposal sent by a shareholder holding more than 5% of the share capital
25/04/2013	Draft of EGM Decision: EGM Decision for modifying the Constitutive Act - article 11
25/04/2013	Draft of EGM Decision: EGM Decision for modifying the Constitutive Act - article 12
25/04/2013	Draft of EGM Decision: EGM Decision for modifying the Constitutive Act - article 13
25/04/2013	Draft of EGM Decision: EGM Decision for modifying the Constitutive Act - article 15
25/04/2013	Draft of EGM Decision: EGM Decision for modifying the Constitutive Act - article 16
25/04/2013	Draft of EGM Decision: EGM Decision for modifying the Constitutive Act - article 17 para. 21
25/04/2013	Draft of EGM Decision: EGM Decision for modifying the Constitutive Act - article 7
25/04/2013	Draft of EGM Decision: EGM Decision for modifying the Constitutive Act - Draft of decision proposed by a shareholder holding more than 5% of the share capital - article 12
25/04/2013	Draft of EGM Decision: EGM Decision for modifying the Constitutive Act - Draft of decision proposed by a shareholder holding more than 5% of the share capital - article 14
25/04/2013	Draft of EGM Decision: EGM Decision for modifying the Constitutive Act - Draft of decision proposed by a shareholder holding more than 5% of the share capital - article 19
25/04/2013	EGM Section 1
25/04/2013	EGM Section 2
25/04/2013	EGM Section 3
25/04/2013	Form of correspondence vote EGM updated
25/04/2013	Special Power of Attorney EGM updated
OGM Documentation
25/04/2013	List of candidates on 22 March 2013
25/04/2013	List of candidates on 25 March 2013
25/04/2013	List of candidates on 26 March 2013
25/04/2013	List of candidates on 27 March 2013
25/04/2013	List of candidates on 28 March 2013
25/04/2013	List of candidates on 29 March 2013
25/04/2013	Final list of candidates
25/04/2013	OGM Section 2
25/04/2013	Draft of EGM Decision: OGM Decision for the approval of the monthly remuneration of each member of Board of Nominees
25/04/2013	OGM Section 1
25/04/2013	OGM Section 10
25/04/2013	OGM Section 11
25/04/2013	Draft of EGM Decision: OGM Decision for the approval of the Addendum 1 for Audit Agreement
25/04/2013	Draft of EGM Decision: OGM Decision for the approval of annual report
25/04/2013	Draft of EGM Decision: OGM Decision for the approval of FTIML as Sole Administrator
25/04/2013	Draft of EGM Decision: OGM Decision for approval of the profit distribution
25/04/2013	Draft of EGM Decision: OGM Decision for the ratification of all OGM Resolutions approved between 6 September 2010 and 24 April 2013
25/04/2013	Draft of EGM Decision: OGM Decision for the approval of all OGM Resolutions approved between 6 September 2010 and 24 April 2013
25/04/2013	Draft of EGM Decision: OGM Decision for the ratification of FTIML as Sole Administrator
25/04/2013	Draft of EGM Decision: OGM Decision for appointing a member of the Board of Nominees beginning with 30 September 2013
25/04/2013	Draft of EGM Decision: OGM Decision for the approval of the Addendum 3 of the Investment Management Agreement
25/04/2013	Template of proposal
25/04/2013	List of candidates on 1 April 2013
25/04/2013	List of candidates on 19 March 2013
25/04/2013	List of candidates on 2 April 2013
25/04/2013	List of candidates on 20 March 2013
25/04/2013	List of candidates on 21 March 2013
25/04/2013	OGM Section 4 table
25/04/2013	OGM Section 5
25/04/2013	OGM Section 4
25/04/2013	OGM Section 8
25/04/2013	OGM Section 9
25/04/2013	OGM Section 6
25/04/2013	OGM Section 7
25/04/2013	OGM Section 3
25/04/2013	Form of correspondence vote OGM updated
25/04/2013	Special Power of Attorney OGM updated