| Introduction |
| 23/02/2021 |
Calling notice
|
| 23/02/2021 |
GSM Procedure
|
| 24/02/2021 |
Information notice addressed to intermediaries OGSM
|
| 24/02/2021 |
Information notice addressed to intermediaries EGSM
|
| 25/02/2021 |
Share capital and voting right as at 24 February 2021
|
| 06/04/2021 |
Share capital and voting right as at 31 March 2021 (reference date)
|
| 06/04/2021 |
Voting recommendation of the Fund Manager
|
| 19/04/2021 |
Information on the conduct of the 28 April 2021
|
| Individual Shareholders |
| 23/02/2021 |
EGM General PoA for individual shareholders
|
| 23/02/2021 |
EGM Special PoA for individual shareholders
|
| 23/02/2021 |
EGM correspondence vote ballot for individual shareholders
|
| 23/02/2021 |
OGM General PoA for individual shareholders
|
| 23/02/2021 |
OGM Special PoA for individual shareholders
|
| 23/02/2021 |
OGM correspondence vote ballot for individual shareholders
|
| Institutional Shareholders |
| 23/02/2021 |
EGM General PoA for institutional shareholders
|
| 23/02/2021 |
EGM Special PoA for institutional shareholders
|
| 23/02/2021 |
EGM correspondence vote ballot for institutional shareholders
|
| 23/02/2021 |
OGM General PoA for institutional shareholders
|
| 23/02/2021 |
OGM Special PoA for institutional shareholders
|
| 23/02/2021 |
OGM correspondence vote ballot for institutional shareholders
|
| EGM Documentation |
| 24/02/2021 |
EGM 1. Memo regarding the amendments proposed to Constitutive Act
|
| 16/03/2021 |
EGM 1. Resolution for approving the amendments proposed to Constitutive Act
|
| 24/02/2021 |
EGM 2. Memo regarding the decrease of the subscribed share capital
|
| 16/03/2021 |
EGM 2. Resolution for approving the decrease of the subscribed share capital
|
| 25/02/2021 |
EGM 3. Memo regarding EGM ex-date & registration date and regarding the empowerment of a person to sign the EGM resolutions and Constitutive Act
|
| OGM Documentation |
| 24/02/2021 |
OGM 1. The Performance Report of the Alternative Investment Fund Manager
|
| 25/02/2021 |
OGM 1. The Annual Report of Board of Nominees (the Review Report of Board of Nominees is included as an annex to the annual report)
|
| 24/02/2021 |
OGM 1. Memo regarding the current mandate of AIFM
|
| 16/03/2021 |
OGM 1.1. Resolution for approving the continuation vote for the current mandate of AIFM
|
| 16/03/2021 |
OGM 1.2. Resolution for approving the selection of a new AIFM
|
| 24/02/2021 |
OGM 2. The Annual Activity Report of the Sole Director (2020 financial statements included)
|
| 16/03/2021 |
OGM 2. Resolution for approving the Annual Activity Report of the Sole Director
|
| 24/02/2021 |
OGM 3. Memo regarding the coverage of the negative reserves of RON 236,026,121 incurred in 2020 financial year from the cancellation of the 10th buy-back programme
|
| 16/03/2021 |
OGM 3. Resolution for approving the coverage the negative reserves of RON 236,026,121 incurred in 2020 financial year from the cancellation of the 10th buy-back programme
|
| 24/02/2021 |
OGM 4. Memo regarding the coverage of the accounting loss of RON 102,978,968 incurred in 2020 financial year
|
| 16/03/2021 |
OGM 4. Resolution for approving the coverage of the accounting loss of RON 102,978,968 incurred in 2020 financial year
|
| 24/02/2021 |
OGM 5. Memo regarding the approval of a gross special dividend of RON 0.072 per share
|
| 16/03/2021 |
OGM 5. Resolution for approving the gross special dividend of RON 0.072 per share
|
| 24/02/2021 |
OGM 6. Memo regarding the allocation to other reserves an amount of RON 671,941,938 to be used for covering the negative reserves estimated to arise from the cancellation of treasury shares acquired during 2020 through the 11th buy-back programme
|
| 16/03/2021 |
OGM 6. Resolution for approving the allocation to other reserves an amount of RON 671,941,938 to be used for covering the negative reserves estimated to arise from the cancellation of treasury shares acquired during 2020 through the 11th buy-back programme
|
| 24/02/2021 |
OGM 7. Memo regarding the Remuneration Policy of Fondul Proprietatea
|
| 16/03/2021 |
OGM 7. Resolution for approving the Remuneration Policy of Fondul Proprietatea
|
| 24/02/2021 |
OGM 8. Memo regarding the appointment Ernst & Young Assurance Services SRL starting with 1 July 2022
|
| 16/03/2021 |
OGM 8. Resolution for appointing Ernst & Young Assurance Services SRL starting with 1 July 2022
|
| 25/02/2021 |
OGM 9. Memo regarding OGM ex-date & registration date and regarding the empowerment of a person to sign the OGM resolutions
|
