GSM Documentation - 2011

Publish Date	Title
Introduction
23/11/2011	EGM and OGM Announcement 23.11.2011
23/11/2011	GSM Procedure
EGM Documentation
23/11/2011	Draft of EGM Decision 1/2011
23/11/2011	Draft of EGM Decision 2/2011
23/11/2011	Section 1 EGM agenda Memo regarding the election of the secretary of the meeting from the shareholders of the Company
23/11/2011	Section 2 EGM agenda Amending the Constitutive Act of SC Fondul Proprietatea SA
23/11/2011	Section 3 EGM agenda Memo regarding the share capital decrease of SC Fondul Proprietatea SA
23/11/2011	Form for proxy voting EGM
23/11/2011	Power of Attorney for EGM
OGM Documentation
23/11/2011	Draft of OGM Decision 7/2011
23/11/2011	Draft of OGM Decision 8/2011
23/11/2011	Draft of OGM Decision 9/2011
23/11/2011	Section 1 OGM agenda Memo regarding the election of the secretary of the meeting from the shareholders of the Company
23/11/2011	Section 2 OGM agenda Memo regarding the amendments for IMA
23/11/2011	Section 3 OGM agenda Memo regarding the appointing of DELOITTE AUDIT S.R.L. as financial auditor of SC Fondul Proprietatea SA
23/11/2011	Section 4 OGM agenda Presentation of the draft of 2012 Incomes and Expenses Budget of SC Fondul Proprietatea SA
23/11/2011	Form for proxy voting OGM
23/11/2011	Power of Attorney for OGM

Publish Date	Title
Introduction
27/04/2011	OGM Procedure
27/04/2011	Microsoft Word - engl AGOA 27 aprilie 2011.DOC
OGM Documentation
27/04/2011	Draft of OGM Decision 1/2011
27/04/2011	Draft of OGM Decision 2/2011
27/04/2011	Draft of OGM Decision 3/2011
27/04/2011	Draft of OGM Decision 4/2011
27/04/2011	Candidate Resume Rusu Simion-Dorin
27/04/2011	Section 1 OGM agenda Memo regarding the election of the secretary of the meeting from the shareholders of the Company
27/04/2011	Section 2 OGM agenda Annual Administrator's Report
27/04/2011	Section 2 OGM agenda Annual Administrators' Report corrected
27/04/2011	Section 3 OGM agenda Memo regarding the profit allocation updated
27/04/2011	Section 5 OGM agenda Memo regarding the revocation of one member of the Board of Nominees
27/04/2011	Section 6 and 7 OGM agenda: Memo regarding the appointment of a new member of Board of Nominees / Memo regarding the appointment of a new member of Board of Nominees at 18 April 2011
27/04/2011	Draft of OGM Decision 5/2011
27/04/2011	Draft of OGM Decision 6/2011
27/04/2011	Form for proxy voting OGM
27/04/2011	Power of Attorney for OGM