GSM Documentation - 2012

2012-11-23

Publish Date	Title
Introduction
23/11/2012	EGM and OGM Amended Announcement
23/11/2012	EGM and OGM Announcement
23/11/2012	GSM Procedure
EGM Documentation
23/11/2012	EGM Section 4
23/11/2012	EGM Section 5
23/11/2012	EGM Section 6
23/11/2012	Draft of EGM Decision: EGM Decision for the re-adoption of any and all of the other resolutions taken by the EGM during the period 6 September 2010 - 23 November 2012
23/11/2012	Draft of EGM Decision: EGM Decision for the ratification of the Constitutive Act of SC Fondul Proprietatea SA
23/11/2012	Draft of EGM Decision: EGM Decision for extending the deadline for the secondary listing
23/11/2012	Draft of EGM Decision: EGM Decision for the ratification of any and all of the other resolutions taken by the EGM during the period 6 September 2010 - 23 November 2012
23/11/2012	Draft of EGM Decision: EGM Decision for the confirmation of the approval of the Constitutive Act of SC Fondul Proprietatea SA
23/11/2012	EGM Section 1
23/11/2012	EGM Section 2
23/11/2012	EGM Section 7 (this was Section 3 before the agenda was supplemented)
23/11/2012	EGM Section 3
23/11/2012	Form of correspondence vote EGM
23/11/2012	Amended Special Power of Attorney EGM
23/11/2012	Amended Form of correspondence vote EGM
23/11/2012	Special Power of Attorney EGM
OGM Documentation
23/11/2012	Draft of OGM Decision: OGM Decision for the ratification of the appointment of Sorin-Mihai MÌ¨ndru_escu and Cristian Bu_u, starting with 29 September 2010, and of Steven Cornelis van Groningen, Julian Rupert Francis Healy and Piotr Rymaszewski, starting w
23/11/2012	Draft of OGM Decision: OGM Decision for the re-adoption the Investment Management Agreement signed on 25 February 2010, with subsequent amendments
23/11/2012	OGM Section 1
23/11/2012	OGM Section 10
23/11/2012	OGM Section 11
23/11/2012	OGM Section 12
23/11/2012	OGM Section 13
23/11/2012	OGM Section 15
23/11/2012	OGM Section 14
23/11/2012	OGM Section 2
23/11/2012	Draft of OGM Decision: OGM Decision for the approval of 2013 budget
23/11/2012	Draft of OGM Decision: OGM Decision for the re-adoption of all of the legal acts (including decisions and contracts) concluded, adopted or issued on behalf of Fondul Proprietatea S.A. by Franklin Templeton Investment Management Limited United Kingdom, Buc
23/11/2012	Draft of OGM Decision: OGM Decision for the ratification of any and all of the other resolutions taken by the OGM during the period 6 September 2010 - 23 November 2012
23/11/2012	Draft of OGM Decision: OGM Decision for appointing the financial auditor
23/11/2012	Draft of OGM Decision: OGM Decision for the re-adoption of the appointment of Franklin Templeton Investment Management Limited United Kingdom Bucharest Branch as Sole Administrator of SC Fondul Proprietatea SA
23/11/2012	Draft of OGM Decision: OGM Decision for the re-adoption of the appointment of Sorin-Mihai MÌ¨ndru_escu, Cristian Bu_u, Steven Cornelis van Groningen, Julian Rupert Francis Healy and Piotr Rymaszewski as members of the Board of Nominees
23/11/2012	Draft of OGM Decision: OGM Decision for the re-adoption of the termination of the mandates of the members of the Supervisory Board and of the Directorate through the adoption of the revocation
23/11/2012	Draft of OGM Decision: OGM Decision for the re-adoption of any and all of the other resolutions taken by the OGM during the period 6 September 2010 - 23 November 2012
23/11/2012	Draft of OGM Decision: OGM Decision for the ratification of the appointment of Franklin Templeton Investment Management Limited United Kingdom Bucharest Branch as Sole Administrator of SC Fondul Proprietatea SA
23/11/2012	Draft of OGM Decision: OGM Decision for the ratification of the termination of the mandates of the members of the Supervisory Board and of the Directorate through the ratification of the revocation
23/11/2012	OGM Section 5
23/11/2012	OGM Section 16 (this was Section 4 before the agenda was supplemented)
23/11/2012	OGM Section 4
23/11/2012	OGM Section 8
23/11/2012	OGM Section 9
23/11/2012	Draft of OGM Decision: OGM Decision for the ratification of the Investment Management Agreement signed on 25 February 2010, with subsequent amendments
23/11/2012	OGM Section 6
23/11/2012	OGM Section 7
23/11/2012	OGM Section 3
23/11/2012	Form of correspondence vote OGM
23/11/2012	Amended Special Power of Attorney OGM
23/11/2012	Amended Form of correspondence vote OGM
23/11/2012	Special Power of Attorney OGM

2012-06-27

Publish Date	Title
Introduction
27/06/2012	EGM and OGM Announcement
27/06/2012	GSM Procedure
EGM Documentation
27/06/2012	Draft of EGM decision: EGM Decision for approving the secondary listing
27/06/2012	EGM Section 4
27/06/2012	EGM Section 1
27/06/2012	EGM Section 2
27/06/2012	EGM Section 3
27/06/2012	Form of correspondence vote EGM
27/06/2012	Special Power of Attorney EGM
OGM Documentation
27/06/2012	OGM Section 1
27/06/2012	OGM Section 2
27/06/2012	Draft of OGM decision: OGM Decision for approving the Addendum 1 of the financial audit agreement
27/06/2012	Draft of OGM decision: OGM Decision for modifying the 2012 budget
27/06/2012	Draft of OGM decision: OGM Decision for the approval of the secondary listing budget
27/06/2012	Draft of OGM decision: OGM Decision for using independent evaluators
27/06/2012	OGM Section 5
27/06/2012	OGM Section 4
27/06/2012	OGM Section 6
27/06/2012	OGM Section 7
27/06/2012	OGM Section 3
27/06/2012	Form of correspondence vote OGM
27/06/2012	Special Power of Attorney OGM

2012-04-25

Publish Date	Title
Introduction
25/04/2012	EGM and OGM amended Announcement
25/04/2012	EGM and OGM Announcement
25/04/2012	GSM Procedure
EGM Documentation
25/04/2012	EGM Section 4 and 5 (after the agenda of the meeting was modified Section 7 and 8)
25/04/2012	Draft of EGM decision: EGM Decision regarding the approval of the second buy-back programme
25/04/2012	Draft of EGM decision: EGM Decision regarding the ratification and or the adoption of other decisions
25/04/2012	EGM Section 1
25/04/2012	EGM Section 2
25/04/2012	EGM Section 3
25/04/2012	Form of correspondence vote EGM amended
25/04/2012	Form of correspondence vote EGM
25/04/2012	Special Power of Attorney EGM amended
25/04/2012	Special Power of Attorney EGM
OGM Documentation
25/04/2012	Draft of OGM decision: OGM Decision regarding the ratification and or the adoption of other decisions
25/04/2012	OGM Section 1
25/04/2012	OGM Section 2
25/04/2012	Draft of OGM decision: OGM Decision for the net profit allocation for the financial year 2011
25/04/2012	Draft of OGM decision: OGM Decision for the approval of the annual report of Sole Administrator
25/04/2012	OGM Section 5 and 6 (after the agenda of the meeting was modified Section 9 and 10)
25/04/2012	OGM Section 3
25/04/2012	Form of correspondence vote OGM amended
25/04/2012	Form of correspondence vote OGM
25/04/2012	Special Power of Attorney OGM amended
25/04/2012	Special Power of Attorney OGM

2012-04-04

Publish Date	Title
Introduction
04/04/2012	EGM and OGM Announcement
04/04/2012	GSM Procedure
EGM Documentation
04/04/2012	EGM Section 3 and 4
04/04/2012	EGM Section 5
04/04/2012	EGM Section 6
04/04/2012	EGM Section 7 and 8
04/04/2012	Draft of EGM Decision: EGM Decision for changing the Constitutive Act
04/04/2012	Draft of EGM Decision: EGM Decision for the share capital decrease and for changing the Constitutive Act
04/04/2012	Draft of EGM Decision: EGM Decision regarding the approval in principle of the secondary listing
04/04/2012	EGM Section 1
04/04/2012	EGM Section 2
04/04/2012	Form of correspondence vote EGM
04/04/2012	Special Power of Attorney EGM
OGM Documentation
04/04/2012	Template of proposal
04/04/2012	The list of the candidates as at 12 March 2012
04/04/2012	The list of the candidates as at 13 March 2012
04/04/2012	The list of the candidates as at 14 March 2012
04/04/2012	The list of the candidates as at 15 March 2012
04/04/2012	The list of the candidates as at 16 March 2012
04/04/2012	The list of the candidates as at 19 March 2012
04/04/2012	The list of the candidates as at 20 March 2012
04/04/2012	The list of the candidates as at 21 March 2012
04/04/2012	The list of the candidates as at 22 March 2012
04/04/2012	The list of the candidates as at 6 March 2012
04/04/2012	The list of the candidates as at 7 March 2012
04/04/2012	The list of the candidates as at 8 March 2012
04/04/2012	The list of the candidates as at 9 March 2012
04/04/2012	The updated list of candidates as at 20 March 2012
04/04/2012	The updated list of the candidates as at 22 March 2012
04/04/2012	OGM Section 1
04/04/2012	OGM Section 2
04/04/2012	OGM Decision for appointing of a new member of Board of Nominees
04/04/2012	OGM Decision for approving of the template of the mandate agreement which will be signed by members of the Board of Nominees
04/04/2012	OGM Decision for the amendment of 2012 budget
04/04/2012	OGM Decision for the revocation of Mr. Sorin Mihai Mindrutescu
04/04/2012	OGM Decision for changing the IMA
04/04/2012	OGM Decision for the revocation of Mr. Cristian Busu
04/04/2012	OGM Decision for the revocation of Mr. Doru Petru Dudas
04/04/2012	OGM Decision for the revocation of Mr. Simion Dorin Rusu
04/04/2012	OGM Section 4
04/04/2012	OGM Section 3
04/04/2012	OGM Section 7
04/04/2012	OGM Section 8
04/04/2012	OGM Section 9 and 10
04/04/2012	OGM Section 5
04/04/2012	OGM Section 6
04/04/2012	Form of correspondence vote OGM
04/04/2012	Form of correspondence vote OGM updated with the names of candidates
04/04/2012	Special Power of Attorney OGM
04/04/2012	Special Power of Attorney OGM updated with the names of candidates