| Introduction |
| 14/03/2025 |
Convening Notice
|
| 14/03/2025 |
GSM Procedure
|
| 19/03/2025 |
Information notice addressed to intermediaries for OGSM
|
| 19/03/2025 |
Information notice addressed to intermediaries for EGSM
|
| 19/03/2025 |
Share capital and voting rights as at 19 March 2025
|
| Individual Shareholders |
| 19/03/2025 |
EGSM General PoA for individual shareholders
|
| 19/03/2025 |
EGSM Special PoA for individual shareholders
|
| 19/03/2025 |
EGSM correspondence vote ballot for individual shareholders
|
| 19/03/2025 |
OGSM General PoA for individual shareholders
|
| 19/03/2025 |
OGSM Special PoA for individual shareholders
|
| 19/03/2025 |
OGSM correspondence vote ballot for individual shareholders
|
| Institutional Shareholders |
| 19/03/2025 |
EGSM General PoA for institutional shareholders
|
| 19/03/2025 |
EGSM Special PoA for institutional shareholders
|
| 19/03/2025 |
EGSM correspondence vote ballot for institutional shareholders
|
| 19/03/2025 |
OGSM General PoA for institutional shareholders
|
| 19/03/2025 |
OGSM Special PoA for institutional shareholders
|
| 19/03/2025 |
OGSM correspondence vote ballot for institutional shareholders
|
| EGM Documentation |
| 19/03/2025 |
EGSM 1. Memo regarding the amendment and update of the Fund’s business object
|
| 28/03/2025 |
EGSM 1. Resolution for approving the amendment and update of the Fund’s business object
|
| 19/03/2025 |
EGSM 2. Memo regarding the decrease of the legal reserve
|
| 28/03/2025 |
EGSM 2. Resolution for approving the decrease of the legal reserve
|
| 19/03/2025 |
EGSM 3. Memo regarding EGSM ex date & registration date & empowerment to sign EGSM resolutions
|
| OGM Documentation |
| 14/03/2025 |
OGSM 1.(a) The Performance Report of Alternative Investment Fund Manager
|
| 19/03/2025 |
OGSM 1.(b) The Annual Report of Board of Nominees
|
| 28/03/2025 |
OGSM 1.(c) BoN Presentation of the status of the selection process of the AIFM
|
| 14/03/2025 |
OGSM 2. The Annual Activity Report of the Sole Director (2024 financial statements included)
|
| 14/03/2025 |
OGSM 2. The Annual Activity Report of the Sole Director (2024 financial statements included) - xHTML version
|
| 14/03/2025 |
OGSM 2. Auditor's report EY
|
| 28/03/2025 |
OGSM 2. Resolution for approving the Annual Activity Report of the Sole Director
|
| 14/03/2025 |
OGSM 3. Remuneration Report of Fondul Proprietatea for 2024
|
| 28/03/2025 |
OGSM 3. Resolution for approving the Remuneration Report of Fondul Proprietatea
|
| 19/03/2025 |
OGSM 4. Updated Remuneration Policy of Fondul Proprietatea
|
| 28/03/2025 |
OGSM 4. Resolution for approving the Remuneration Policy of Fondul Proprietatea
|
| 19/03/2025 |
OGSM 5. Memo regarding the partial coverage of negative reserves incurred during 2024
|
| 28/03/2025 |
OGSM 5. Resolution for approving the partial coverage of negative reserves incurred during 2024
|
| 19/03/2025 |
OGSM 6. Memo on proposal for profit allocation
|
| 28/03/2025 |
OGSM 6. Resolution for the approval of profit allocation
|
| 19/03/2025 |
OGSM 7. Memo on allocation of certain amounts to reserves
|
| 28/03/2025 |
OGSM 7. Resolution for the approval of allocation of certain amounts to reserves
|
| 19/03/2025 |
OGSM 8. Memo regarding additional external audit fees
|
| 28/03/2025 |
OGSM 8. Resolution for the approval of additional external audit fees
|
| 19/03/2025 |
OGSM 9. Memo on reclassification of additional amounts to 2025 selection budget
|
| 28/03/2025 |
OGSM 9. Resolution for the approval of reclassification of additional amounts to 2025 selection budget
|
| 19/03/2025 |
OGSM 10. Memo regarding OGSM ex date & registration and payment date & empowerment to sign OGSM resolutions
|
