GSM Resolutions

2024

Publish Date	Title
04/12/2024	The voting results of the OGSM of 2 December 2024
04/12/2024	The voting results of the EGSM of 2 December 2024
03/12/2024	OGSM 19. Resolution for approving the 2025 Budget
03/12/2024	OGSM 18. Resolution for appointing a new BoN member
03/12/2024	EGSM 10. Resolution for approving the 2025 buy-back programme
03/12/2024	EGSM 9. Resolution for approving the decrease of the share capital
03/12/2024	EGSM 8. Resolution for approving the GDRs delisting
01/10/2024	The voting results of the OGSM of 27 September 2024
01/10/2024	The voting results of the EGSM of 27 September 2024
30/09/2024	OGSM 17. Resolution regarding the extension of the mandate of Franklin Templeton International Services S.à r.l.
30/09/2024	OGSM 16. Resolution for approving the authorisation of the Board of Nominees in relation to the selection process of the new director
30/09/2024	OGSM 15. Resolution for approving the maximum advisory buget
30/09/2024	OGSM 14. Resolution for approving the selection advisor
30/09/2024	OGSM 13. Resolution for approving the selection criteria of the new sole director of Fondul Proprietatea
30/09/2024	OGSM 12. Resolution for appointing Ernst & Young Assurance Services SRL starting with 1 September 2025
30/09/2024	OGSM 11. Resolution for appointing a new BoN member
30/09/2024	OGSM 10. Resolution for approving the 2024 revised Budget
30/09/2024	EGSM 7. Resolution for approving the amendments of the Constitutive Act
30/09/2024	EGSM 6. Resolution for approving the amendment of the Constitutive Act - Board of Nominees proposal
02/05/2024	The voting results of the OGSM of 30 April 2024
02/05/2024	The voting results of the EGSM of 30 April 2024
02/05/2024	OGSM 9. Resolution for approving additional external audit fees
02/05/2024	OGSM 8. Resolution for approving dividend distribution
02/05/2024	OGSM 7. Resolution for approving the accounting loss coverage
02/05/2024	OGSM 6. Resolution for approving the coverage of the negative reserves
02/05/2024	OGSM 5. Resolution for approving the Remuneration Report
02/05/2024	OGSM 4. Resolution approval 2023 Sole Director Annual Activity Report
02/05/2024	EGSM 5. Resolution for approving the decrease of the legal reserve after the implementation of the share capital decrease
02/05/2024	EGSM 4. Resolution for approving the decrease of the legal reserve
02/05/2024	EGSM 3. Resolution for approving the decrease of the share capital
28/03/2024	The voting results of the OGSM of 26 March 2024
27/03/2024	OGSM 3. Resolution for approving the Remuneration Policy - Ministry of Finance proposal
27/03/2024	OGSM 2. Resolution for approving the new Management Agreement - Ministry of Finance proposal
27/03/2024	OGSM 1. Resolution for appointing a BoN member for the position of Omer Tetik
14/02/2024	The voting results of the EGSM of 13 February 2024
14/02/2024	EGSM 2. Resolution on the sale of shares in Engie Romania SA
14/02/2024	EGSM 1. Resolution for authorizing shares buyback

2023

Publish Date	Title
27/09/2023	The results of the OGSM of 25 September 2023
27/09/2023	The results of the EGSM of 25 September 2023
26/09/2023	OGM 10. Resolution for approving amendment of evaluation and remuneration conditions of the Fund's manager - Ministry of Finance proposal
26/09/2023	OGM 9. Resolution for approving the launch of the selection procedure for new director - Ministry of Finance proposal
26/09/2023	OGM 8. Resolution for approving the renewal of FTIS mandate - Ministry of Finance proposal
26/09/2023	OGM 7. Resolution for appointing Mrs. Ilinca von Derenthall
26/09/2023	OGM 6. Resolution for appointing Mr. Ciprian Lăduncă
26/09/2023	EGM 4. Resolution for approving the amendment of the Constitutive Act - Ministry of Finance proposal
21/08/2023	The results of the OGSM of 18 August 2023
18/08/2023	OGSM 5. Resolution for approving a special dividend - Ministry of Finance shareholder proposal
25/04/2023	The results of the OGSM of 21 April 2023
25/04/2023	The results of the EGSM of 21 April 2023
24/04/2023	OGM 4. Resolution for approving the net accounting profit allocation
24/04/2023	OGM 3. Resolution for approving the allocation to other reserves
24/04/2023	OGM 2. Resolution for approving the coverage of the negative reserves
24/04/2023	OGM 1. Resolution for approving the Annual Activity Report of the Sole Director
24/04/2023	EGM 3. Resolution for approving the decrease of the legal reserve
24/04/2023	EGM 2. Resolution for approving the decrease of the share capital
24/04/2023	EGM 1. Resolution for approving the amendments of the Constitutive Act

2022

Publish Date	Title
17/11/2022	The results of the EGSM of 15 November 2022
17/11/2022	The results of the OGSM of 15 November 2022
17/11/2022	EGM 2. Resolution for approving BB14
17/11/2022	EGM 3. Resolution for approving the sale of shares held by the Company in the share capital of Hidroelectrica
17/11/2022	OGM 9. Resolution for approving the 2023 budget
17/11/2022	OGM 10. Resolution for approving the amendment of the Management Agreement
17/11/2022	OGM 11. Resolution for approving the amendments proposed by the Board of Nominees
17/11/2022	OGM 12. Resolution for approving the annual audit fees for the additional regulatory reporting
17/11/2022	OGM 13. Resolution for approving the additional annual audit fees for audit of the statutory financial statements
20/05/2022	The results of the EGSM of 20 April 2022
20/05/2022	The results of the OGSM of 20 April 2022
26/04/2022	EGM 1. Resolution for approving the decrease of the share capital
26/04/2022	OGM 1. Resolution for approving the continuation vote for the current mandate of AIFM
26/04/2022	OGM 2. Resolution for approving the Annual Activity Report of the Sole Director
26/04/2022	OGM 3. Resolution for approving the Remuneration Policy at Fund Manager proposal
26/04/2022	OGM 4. Resolution for appointing a member of the Board of Nominees
26/04/2022	OGM 5. Resolution for approving the coverage of the negative reserves
26/04/2022	OGM 6. Resolution for approving the allocation of amounts to other reserves
26/04/2022	OGM 7. Resolution for approving the net accounting profit allocation
26/04/2022	OGM 8. Resolution for approving the additional fees incurred by Deloitte Audit S.R.L.

2021

Publish Date	Title
17/12/2021	OGM 15. Resolution for approving the new Management Agreement
17/12/2021	OGM 14. Resolution for approving the payment of a special dividend
17/12/2021	OGM 13. Resolution for approving Fondul Proprietatea’s 2022 budget
17/12/2021	EGM 6. Resolution for approving the Investment Policy Statement
17/12/2021	EGM 5. Resolution for approving BB13
29/09/2021	OGM 12. Resolution for approving the renewal of the mandate of the Alternative Investment Fund Manager
29/09/2021	EGM 4. Resolution for approving the increase of the maximum price in BB12
19/07/2021	OGM 11. Resolution for approving the payment of a special dividend
28/04/2021	EGM Resolution no. 2 for approving the amendements of the Constitutive Act
28/04/2021	EGM Resolution no. 3 for approving the decrease of the share capital
28/04/2021	OGM Resolution no. 3 for approving the continuation vote for the current mandate of AIFM.pdf
28/04/2021	OGM Resolution no. 4 for approving the Annual Activity Report of the Sole Director
28/04/2021	OGM Resolution no. 5 for approving the coverage of the negative reserves incurred in 2020 financial year derived from the cancelation of treasury shares
28/04/2021	OGM Resolution no. 6 for approving the coverage of the accounting loss incurred in 2020 financial year
28/04/2021	OGM Resolution no. 7 for approving the payment of a special dividend
28/04/2021	OGM Resolution no. 8 for approving the allocation of amounts to other reserves
28/04/2021	OGM Resolution no. 9 for approving the Remuneration Policy
28/04/2021	OGM Resolution no. 10 for appointing Ernst & Young as financial auditor
31/03/2021	OGM 1. Resolution for appointing Mr. Nicholas Paris as member of the Board of Nominees
31/03/2021	OGM 2. Resolution for appointing Mr. Omer Tetik as member of the Board of Nominees
14/01/2021	EGM 1. Resolution for approving the amendements of the Constitutive Act

2020

Publish Date	Title
13/11/2020	OGM 8. Resolution for appointing a member of the Board of Nominees
13/11/2020	OGM 7. Resolution for appointing a member of the Board of Nominees
13/11/2020	OGM 6. Resolution for approving Fondul Proprietatea’s 2021 budget
13/11/2020	EGM 5. Resolution for approving the 12th buyback programme
13/11/2020	EGM 4. Resolution for approving the amendments of the Constitutive Act
28/04/2020	EGM 1. Resolution for approving the amendments of the Constitutive Act
28/04/2020	EGM 2. Resolution for approving the decrease of the subscribed share capital
28/04/2020	EGM 3. Resolution for approving the amended Investment Policy Statement
28/04/2020	OGM 1.Resolution for approving the Annual Activity Report of the Sole Director
28/04/2020	OGM 2. Resolution for approving the coverage of the negative reserves incurred in 2019 financial year derived from cancellation of treasury shares
28/04/2020	OGM 3. Resolution for approving the net profit allocation and the value of the gross dividend corresponding to 2019 financial year
28/04/2020	OGM 4. Resolution for approving the continuation vote for the current mandate of the AIFM
28/04/2020	OGM 5. Resolution for appointing the financial auditor for the period between 31 August 2021 and 30 June 2022

2019

Publish Date	Title
21/11/2019	EGM Resolution no. 5/2019 for approving the 11th buyback programme
21/11/2019	EGM Resolution no. 6/2019 for approving a change of the Constitutive Act
21/11/2019	OGM Resolution no. 10/2019 for approving Fondul Proprietatea’s 2020 budget
20/09/2019	OGM Resolution 6 2019 for approving the new mandate for FTIS
20/09/2019	OGM Resolution 7 2019 for appointing a member of the Board of Nominees on the vacant position that was occupied by Sorin Mindrutescu
20/09/2019	OGM Resolution 8 2019 for appointing a member of the Board of Nominees on the vacant position that was occupied by Mark Gitenstein
20/09/2019	OGM Resolution 9 2019 for appointing the financial auditor
06/08/2019	EGM Resolution 3 2019 for approving proposed changes to the Constitutive Act
06/08/2019	EGM Resolution 4 2019 for approving the new Investment Policy Statement
06/08/2019	OGM Resolution 5 2019 for approving an addendum to the Management Agreement in force
04/07/2019	The results of the EGM dated 28 June 2019
04/07/2019	The results of the OGM dated 28 June 2019
30/05/2019	OGM 4. Resolution for approving the continuation vote for the current mandate of AIFM
30/05/2019	OGM 3. Resolution for approving the net profit allocation, and the approval of the value of the gross dividend corresponding to the 2018 financial year profit
30/05/2019	OGM 2. Resolution for approving the coverage of the negative reserves incurred in 2018 financial year derived from the cancelation of treasury shares
30/05/2019	OGM 1. Resolution for approving the Annual Activity Report of the Sole Director
30/05/2019	EGM 2. Resolution for approving the decrease of the subscribed share capital
30/05/2019	EGM 1. Resolution for approving changes proposed to Constitutive Act
05/04/2019	The results of the OGM dated 4 April 2019
05/04/2019	The results of the EGM dated 4 April 2019

2018

Publish Date	Title
07/12/2018	EGM Resolution 4/2018 for approving the 10th buy-back programme
07/12/2018	EGM Resolution 3/2018 for approving the termination of 9th buy-back programme
07/12/2018	OGM Resolution 9/2018 for approving the 2019 budget of the Fund
15/11/2018	The results of the GSM dated 14 November 2018
17/10/2018	EGM Resolution no. 2 / 2018 for approving the decrease of the subscribed share capital of the Fund
04/09/2018	The results of the EGM dated 4 September 2018
23/05/2018	OGM Resolution 6/2018 for approving the annual report of the Sole Director
23/05/2018	OGM Resolution 7/2018 for covering negative reserves incurred in 2017 financial year
23/05/2018	OGM Resolution 8/2018 for approving profit allocation
27/04/2018	The results of the OGM dated 26 April 2018
13/03/2018	EGM Resolution 1 2018 for approving the new Investment Policy Statement
13/03/2018	OGM Resolution 1/2018 for approving the new Management Agreement
13/03/2018	OGM Resolution 2/2018 for approving the appointment of Mr. JULIAN RUPERT FRANCIS HEALY as a member of the Board of Nominees starting with 5 April 2018
13/03/2018	OGM Resolution 3/2018 for approving the appointment of Mr. PIOTR RYMASZEWSKI as a member of the Board of Nominees starting with 5 April 2018
13/03/2018	OGM Resolution 4/2018 for approving the appointment of Mr. STEVEN CORNELIS VAN GRONINGEN as a member of the Board of Nominees starting with 13 April 2018
13/03/2018	OGM Resolution 5/2018 for approving the increase of the gross monthly remuneration for each member of the Board of Nominees
16/02/2018	The results of the EGM dated 14 February 2018
16/02/2018	The results of the OGM dated 14 February 2018

2017

Publish Date	Title
15/11/2017	OGM Resolution 5 2017 for approving the continuation of the mandate of the Alternative Investment Fund Manager
15/11/2017	EGM Resolution 5 2017 for approving the 9th buy-back programme
15/11/2017	OGM Resolution 6 2017 for approving the 2018 budget of the Fund
15/11/2017	OGM Resolution 7 2017 for appointing the financial auditor
14/11/2017	EGM Resolution 4/2017 for approving the decrease of the subscribed share capital of the Fund
14/11/2017	OGM Resolution 3 2017 for approving the renewal of the mandate of the Alternative Investment Fund Manager
14/11/2017	OGM Resolution 4 2017 for approving the key commercial points of the new mandate of the Alternative Investment Fund Manager
02/11/2017	The results of the EGM dated 26 October 2017
02/11/2017	The results of the OGM dated 26 October 2017
28/09/2017	The results of the EGM dated 26 September 2017
28/09/2017	The results of the OGM dated 26 September 2017
03/05/2017	The results of the EGM dated 3 May 2017
03/05/2017	EGM Resolution 3/2017 for approving the decrease of the subscribed share capital of the Fund
25/04/2017	The results of the Annual OGM dated 25 April 2017
25/04/2017	OGM Resolution 1/2017 for approving the Annual Activity Report of the Sole Administrator
25/04/2017	OGM Resolution 2/2017 for approving the profit allocation
28/02/2017	EGM Resolution 2 2017 for approving EGM ratifications and approvals
28/02/2017	EGM Resolution 1 2017 for approving the decrease of the subscribed share capital of the Fund
28/02/2017	The results of the EGM dated 28 February 2017

2016

Publish Date	Title
31/10/2016	OGM Resolution no. 9/2016 for approving the 2017 budget of the Fund
31/10/2016	OGM Resolution no. 10/2016 for appointing the financial auditor and the approval of the financial audit agreement
31/10/2016	EGM Resolution no. 10/2016 for approving the decrease of the subscribed share capital of the Fund
31/10/2016	OGM Resolution no. 11/2016 for approving OGM ratifications and approvals
31/10/2016	EGM Resolution no. 11/2016 for approving the changes of the Constitutive Act
31/10/2016	EGM Resolution no. 12/2016 for approving an authorization for executing special trades
31/10/2016	EGM Resolution no. 13/2016 for approving EGM ratifications and approvals
31/10/2016	OGM Resolution no. 8/2016 for approving the continuation of the mandate of the Alternative Investment Fund Manager and Sole Administrator
31/10/2016	The results of the EGM dated 31 October 2016
31/10/2016	The results of the OGM dated 31 October 2016
11/10/2016	The results of the EGM dated 11 October 2016
11/10/2016	EGM Resolution no. 7/2016 for approving the decrease of the Fund’s subscribed share capital
11/10/2016	EGM Resolution no. 8/2016 for approving the 8th buyback programme
11/10/2016	EGM Resolution no. 9/2016 for approving EGM ratifications and approvals
26/04/2016	EGM Resolution 3/2016 for approving the changes of the Constitutive Act
26/04/2016	EGM Resolution 4/2016 for approving the decrease of the share capital
26/04/2016	EGM Resolution 5/2016 for approving EGM ratifications and approvals
26/04/2016	EGM Resolution 6/2016 for approving the change of the article 19 of the Constitutive Act
26/04/2016	OGM Resolution 6/2016 for approving the addendum of the contract executed with the financial auditor
26/04/2016	OGM Resolution 7/2016 for approving OGM ratifications and approvals
26/04/2016	The results of the EGM dated 26 April 2016
26/04/2016	The results of the OGM dated 26 April 2016
26/04/2016	OGM Resolution 2/2016 for the appointment of a member of Board of Nominees
26/04/2016	OGM Resolution 4/2016 for approving the Annual Activity Report of the Sole Administrator
26/04/2016	OGM Resolution 5/2016 for approving the covering the accounting loss
26/04/2016	OGM Resolution 1/2016 for approving the Addendum 6 of the IMA
28/01/2016	EGM DECISION 2/2016 for approving EGM ratifications and approvals
28/01/2016	The voting results of the Extraordinary GSM of Fondul Proprietatea S.A. of 27 January 2016
28/01/2016	EGM DECISION 1/2016 for approving the decrease of the subscribed share capital of FP

2015

Publish Date	Title
23/11/2015	OGM Decision 10/2015 for approving the 2016 budget
23/11/2015	OGM Decision 11/2015 for approving the appointment of the auditor
23/11/2015	OGM Decision 12/2015 for approving OGM ratifications and approvals
23/11/2015	EGM Decision 12/2015 for approving AIFMD implementation plan
23/11/2015	EGM Decision 13/2015 for approving the changes of the Constitutive Act
23/11/2015	EGM Decision 14/2015 for approving the EGM ratifications and appovals
23/11/2015	EGM Decision 8/2015 for approving the decrease if the subscribed share capital of FP
23/11/2015	EGM Decision 9/2015 for approving the seventh buyback programme of FP
23/11/2015	OGM decision 5/2015 for approving the Addendum 3 for the current IMA
23/11/2015	OGM Decision 6/2015 for approving the Addendum 4 for the current IMA
23/11/2015	OGM Decision 7/2015 for approving the continuation of the mandate of the Sole Director
23/11/2015	OGM Decision 8/2015 for approving the detailed AIFMD implementation plan
23/11/2015	OGM Decision 9/2015 for approving the increase of the gross monthly remuneration for each member of the Board of Nominees
23/11/2015	EGM Decision 10/2015 for approving the amended IPS
23/11/2015	EGM Decision 11/2015 for approving a special authorisation for the Fund Manager
03/11/2015	The results of the EGM dated 29 October 2015
03/11/2015	The results of the OGM dated 29 October 2015
27/04/2015	EGM DECISION 4 2015 for approving the decrease of the subscribed share capital of FP
27/04/2015	EGM DECISION 5 2015 for approving the buyback programme of FP
27/04/2015	OGM DECISION 2 2015 for approving the net profit allocation for the financial year 2014
27/04/2015	OGM DECISION 3 2015 for approving the revised secondary listing budget
27/04/2015	OGM DECISION 1 2015 for approving the 2014 Annual Activity Report of FP
27/04/2015	EGM DECISION 6 2015 for approving the amended IPS
27/04/2015	EGM DECISION 7 2015 for approving EGM ratifications and approvals
27/04/2015	OGM DECISION 4 2015 for approving OGM ratifications and approvals
27/04/2015	The results of the GSM dated 27 April 2015
21/01/2015	EGM Resolution 3 2015 for approving the secondary listing on London Stock Exchange
21/01/2015	EGM Resolution 2 2015 for approving EGM ratifications and approvals
21/01/2015	EGM Resolution 1 2015 for approving the decrease of the subscribed share capital of the Fund
21/01/2015	The results of the EGM dated 21 January 2015

2014

Publish Date	Title
19/11/2014	EGM Resolution 20 2014 for approving EGM ratifications and approvals
19/11/2014	EGM Resolution 18 2014 for approving the amendments of the Constitutive Act
19/11/2014	EGM Resolution 19 2014 for approving the buyback programme
19/11/2014	OGM Resolution 13 2014 for approving the 2015 budget of Fondul Proprietatea SA
19/11/2014	OGM Resolution 14 2014 for appointing the financial auditor
19/11/2014	OGM Resolution 15 2014 for appointing a member of the Board of Nominees
19/11/2014	OGM Resolution 16 2014 for appointing a member of the Board of Nominees
19/11/2014	OGM Resolution 17 2014 for appointing a member of the Board of Nominees
19/11/2014	OGM Resolution 18 2014 for approving the engagement of independent valuators
19/11/2014	OGM Resolution 19 2014 for approving OGM ratifications and approvals
19/11/2014	The results of the EGM dated 19 November 2014
19/11/2014	The results of the OGM dated 19 November 2014
23/09/2014	EGM Resolution 12/2014 - approval of the change of the Constitutive Act article 12 para. 2 letter d)
23/09/2014	GM Resolution 13/2014 - approval of the change of the Constitutive Act article 12 para. 2 letter f)
23/09/2014	EGM Resolution 14/2014 - approval of the change of the Constitutive Act article 13 para. 9
23/09/2014	EGM Resolution 15/2014 - approval of the change of the Constitutive Act article 34 para. 5
23/09/2014	EGM Resolution 16/2014 - approval of the share capital decrease
23/09/2014	EGM Resolution 17/2014 - ratifications and approvals of the previous EGM resolutions
23/09/2014	EGM Resolution 11/2014 - approval of the change of the Constitutive Act article 9 para. 2
23/09/2014	OGM Resolution 8/2014 - approval of the renewal of the mandate
23/09/2014	OGM Resolution 9/2014 - approval of Addendum 1 to the IMA signed on 29 April 2014
23/09/2014	OGM Resolution 11/2014 - approval of Addendum 2 to the audit agreement
23/09/2014	OGM Resolution 12/2014 - ratifications and approvals of the previous OGM resolutions and all other acts
23/09/2014	OGM Resolution 10/2014 - approval of Addendum 2 to the IMA signed on 29 April 2014
23/09/2014	The results of the EGM dated 23 September 2014
23/09/2014	The results of the OGM dated 23 September 2014
28/04/2014	OGM 1. Resolution for approving the Investment Management Agreement
28/04/2014	OGM 2. Resolution for approving the renewal / extension of Franklin Templeton's mandate
28/04/2014	OGM 3. Resolution for approving the of the Fund Manager of Fondul Proprietatea SA for the year 2013
28/04/2014	OGM 4. Resolution for approving the profit allocation
28/04/2014	OGM 5. Resolution for approving the amendment of the 2014 budget
28/04/2014	OGM 6. Resolution for approving the addendum of the audit agreement
28/04/2014	OGM 7. Resolution for approving the OGM ratifications and approvals
28/04/2014	The results of the Extraordinary GSM dated 28 April 2014
28/04/2014	EGM 10. Resolution for approving the EGM ratifications and approvals
28/04/2014	EGM 4. Resolution for approving the amendments of Article 19 (1) of the Constitutive Act
28/04/2014	EGM 5. Resolution for approving the amendments of Article 34 of the Constitutive Act
28/04/2014	EGM 6. Resolution for approving the secondary listing
28/04/2014	EGM 7. Resolution for approving the share capital decrease
28/04/2014	EGM 8. Resolution for approving the change of the Investment Policy Statement
28/04/2014	EGM 9. Resolution for approving the fourth buy-back programme
03/02/2014	EGM Decision for approving the share capital decrease for capital distributions to shareholders
03/02/2014	EGM Decision for modifying the Constitutive Act
03/02/2014	EGM Decision for the ratification and the approval of all GSM Resolutions approved between 6 September 2010 and 2 February 2014
03/02/2014	The results of the Extraordinary GSM dated 3 February 2014

2013

Publish Date	Title
22/11/2013	EGM Decision for approving the Investment Policy Statement
22/11/2013	EGM Decision for approving the third buy-back programme
22/11/2013	EGM Decision for modifying the Constitutive Act
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	OGM Decision regarding the management of SC Fondul Proprietatea SA beginning with 30 September 2014
22/11/2013	GM Decision for appointing the financial auditor
22/11/2013	OGM Decision for the approval of the 2014 Budget
22/11/2013	OGM Decision for approving the extension of the FTIML mandate
22/11/2013	OGM Decision for the ratification and approval of all OGM Resolutions approved between 6 September 2010 and 21 November 2013
22/11/2013	The results of the Extraordinary and Ordinary GSM dated 22 November 2013
25/04/2013	EGM Decision no. 11 / 25.04.2013 for modifying the Constitutive Act Draft of decision proposed by a shareholder holding more than 5% of the share capital article 12 paragraph (2) point d)
25/04/2013	EGM Decision no. 1 / 25.04.2013 for modifying the Constitutive Act article 7
25/04/2013	OGM Decision no. 1 / 25.04.2013 for the approval of annual report
25/04/2013	OGM Decision no. 10 / 25.04.2013 for the approval of FTIML as Sole Administrator
25/04/2013	The results of the Extraordinary and Ordinary GSM dated 25 April 2013
25/04/2013	OGM Decision no. 11 / 25.04.2013 for the approval of the Addendum 1 for Audit Agreement
25/04/2013	EGM Decision no. 12 / 25.04.2013 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	EGM Decision no. 13 / 25.04.2013 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 Decision no. 2 / 25.04.2013 for modifying the Constitutive Act article 12 paragraph (2) point j)
25/04/2013	OGM Decision no. 2 / 25.04.2013 for approval of the profit distribution
25/04/2013	EGM Decision no. 3 / 25.04.2013 for modifying the Constitutive Act article 14 para. 10
25/04/2013	OGM Decision no. 3 / 25.04.2013 for the approval of the Addendum 3 of the Investment Management Agreement
25/04/2013	EGM Decision no. 8 / 25.04.2013 for the ratification of all EGM Resolutions approved between 6 September 2010 and 24 April 2013
25/04/2013	OGM Decision no. 8 / 25.04.2013 for the approval of all OGM Resolutions approved between 6 September 2010 and 24 April 2013
25/04/2013	EGM Decision no. 9 / 25.04.2013 for the approval of all EGM Resolutions approved between 6 September 2010 and 24 April 2013
25/04/2013	OGM Decision no. 9 / 25.04.2013 for the ratification of FTIML as Sole Administrator
25/04/2013	EGM Decision no. 4 / 25.04.2013 for modifying the Constitutive Act article 14 para. 19
25/04/2013	OGM Decision no. 4 / 25.04.2013 for appointing Mark Gitenstein as a member of the Board of Nominees beginning with 30 September 2013
25/04/2013	EGM Decision no. 5 / 25.04.2013 for modifying the Constitutive Act article 16
25/04/2013	OGM Decision no. 5 / 25.04.2013 for appointing Sorin Mindutescu as a member of the Board of Nominees beginning with 30 September 2013
25/04/2013	EGM Decision no. 6 / 25.04.2013 for modifying the Constitutive Act article 17 para 4 and 5
25/04/2013	OGM Decision no. 6 / 25.04.2013 for the approval of the monthly remuneration of each member of Board of Nominees
25/04/2013	EGM Decision no. 7 / 25.04.2013 for modifying the Constitutive Act article 17 para 11
25/04/2013	OGM Decision no. 7 / 25.04.2013 for the ratification of all OGM Resolutions approved between 6 September 2010 and 24 April 2013

2012

Publish Date	Title
23/11/2012	OGM Decision no. 28/2012 for the re-adoption the Investment Management Agreement signed on 25 February 2010, with subsequent amendments
23/11/2012	EGM Decision no. 12/2012 for extending the deadline for the secondary listing
23/11/2012	EGM Decision no. 13/2012 for the confirmation of the approval of the Constitutive Act of SC Fondul Proprietatea SA
23/11/2012	OGM Decision no. 31/2012 for the ratification of the appointment of Sorin-Mihai Mndru escu and Cristian Buu, starting with 29 September 2010, and of Steven Cornelis van Groningen, Julian Rupert Francis Healy and Piotr Rymaszewski, starting with 5 April 20
23/11/2012	OGM Decision no. 32/2012 for the re-adoption of the appointment of Sorin-Mihai M”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	OGM Decision no. 33/2012 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	OGM Decision no. 34/2012 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	OGM Decision no. 35/2012 for the ratification 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, Bucharest Bra
23/11/2012	EGM Decision no. 14/2012 for the ratification of the Constitutive Act of SC Fondul Proprietatea SA
23/11/2012	EGM Decision no. 15/2012 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	EGM Decision no. 16/2012 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	OGM Decision no. 36/2012 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, Bucharest Bran
23/11/2012	The resolutions of the Extraordinary and Ordinary GSM dated 23 November 2012
23/11/2012	OGM Decision no. 23/2012 for the approval of 2013 budget
23/11/2012	OGM Decision no. 24/2012 for appointing the financial auditor
23/11/2012	OGM Decision no. 27/2012 for the ratification of the Investment Management Agreement signed on 25 February 2010, with subsequent amendments
23/11/2012	OGM Decision no. 25/2012 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	OGM Decision no. 26/2012 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
27/06/2012	EGM Decision no. 11 / 2012 for approving the secondary listing
27/06/2012	The resolutions of the Extraordinary and Ordinary GSM dated 27 June 2012
27/06/2012	OGM Decision no. 19 / 2012 for the approval of the secondary listing budget
27/06/2012	OGM Decision no. 20 / 2012 for modifying 2012 budget
27/06/2012	OGM Decision no. 21 / 2012 for approving the Addendum 1 of the financial audit agreement
27/06/2012	OGM Decision no. 22 / 2012 for using independent evaluators
25/04/2012	EGM Decision no 5 2012 regarding the ratification of EGM Decision 1 and 2 2010
25/04/2012	EGM Decision no 6 2012 regarding the adoption of EGM Decision 1 and 2 2010
25/04/2012	EGM Decision no 7 2012 regarding the ratification of all EGM Decisions issued between 6 Sep 2010 and 24 Apr 2012
25/04/2012	EGM Decision no 8 2012 regarding the adoption of all EGM Decisions issued between 6 Sep 2010 and 24 Apr 2012
25/04/2012	EGM Decision no 9 2012 regarding the ratification of all Constitutive Acts
25/04/2012	EGM Decision no 10 2012 regarding the adoption of all Constitutive Acts
25/04/2012	EGM Decision no 3 2012 for the share capital decrease and for changing the Constitutive Act
25/04/2012	EGM Decision no 4 2012 regarding the approval of the second buy-back programme
25/04/2012	The resolutions of the Extraordinary and Ordinary GSM dated 25 April 2012
25/04/2012	OGM Decision no 18 2012
25/04/2012	OGM Decision no 10 2012 for the net profit allocation
25/04/2012	OGM Decision no 11 2012
25/04/2012	OGM Decision no 12 2012
25/04/2012	OGM Decision no 13 2012
25/04/2012	OGM Decision no 14 2012
25/04/2012	OGM Decision no 15 2012
25/04/2012	OGM Decision no 16 2012
25/04/2012	OGM Decision no 17 2012
25/04/2012	OGM Decision no 9 2012 for the approval of the annual report of Sole Administrator
04/04/2012	EGM Decision no 1/2012 regarding the approval in principle of the secondary listing
04/04/2012	EGM Decision no 2/2012 for changing the Constitutive Act
04/04/2012	OGM Decision no 2/2012 for the revocation of Mr Simion Dorin Rusu
04/04/2012	OGM Decision no 3/2012 for appointing of Mr Steven van Groningen as a member of Board of Nominees
04/04/2012	OGM Decision no 4/2012 for appointing of Mr Piotr Rymaszewski as a member of Board of Nominees
04/04/2012	OGM Decision no 5/2012 for appointing of Mr Julian Healy as a member of Board of Nominees
04/04/2012	OGM Decision no 6/2012 for approving of the template of the mandate agreement which will be signed by members of the Board of Nominees
04/04/2012	The resolutions of the Extraordinary and Ordinary GSM dated 4 April 2012
04/04/2012	OGM Decision no 1/2012 for the revocation of Mr Doru Petru Dudas
04/04/2012	OGM Decision no 7/2012 for changing the IMA
04/04/2012	OGM Decision no 8/2012 for the amendment of 2012 budget

2011

Publish Date	Title
23/11/2011	Decizia nr. 1 a Adunării Generale Extraordinare a Acţionarilor
23/11/2011	Decizia nr. 7 a Adunării Generale Ordinare a Acţionarilor
23/11/2011	Decizia nr. 8 a Adunării Generale Ordinare a Acţionarilor
23/11/2011	Decision no. 9 of the General Ordinary Shareholders Meeting
23/11/2011	The resolutions of the Extraordinary and Ordinary GSM dated 23 November 2011
27/04/2011	Decision no. 1 of the General Ordinary Shareholders Meeting
27/04/2011	Decision no. 2 of the General Ordinary Shareholders Meeting
27/04/2011	Decision no. 3 of the General Ordinary Shareholders Meeting
27/04/2011	Decision no. 4 of the General Ordinary Shareholders Meeting
27/04/2011	Decision no. 5 of the General Ordinary Shareholders Meeting
27/04/2011	Decision no. 6 of the General Ordinary Shareholders Meeting
27/04/2011	The resolution of the Extraordinary and Ordinary GSM dated 27 April 2011

2010

Publish Date	Title
29/11/2010	Results of the of the Extraordinary and Ordinary GSM dated 29 November 2010
29/11/2010	Decizia nr. 5 a Adunării Generale Extraordinare a Acţionarilor
29/11/2010	Decizia nr. 6 a Adunării Generale Extraordinare a Acţionarilor
29/11/2010	Decizia nr. 15 a Adunării Generale Ordinare a Acţionarilor
29/11/2010	Decizia nr. 16 a Adunării Generale Ordinare a Acţionarilor
06/09/2010	Decizia nr. 3 a Adunării Generale Extraordinare a Acţionarilor
06/09/2010	Decizia nr. 4 a Adunării Generale Extraordinare a Acţionarilor
06/09/2010	Decizia nr. 1 a Adunării Generale Extraordinare a Acţionarilor
06/09/2010	Decizia nr. 8 a Adunării Generale Ordinare a Acţionarilor
06/09/2010	Decizia nr. 9 a Adunării Generale Ordinare a Acţionarilor
06/09/2010	Decizia nr. 10 a Adunării Generale Ordinare a Acţionarilor
06/09/2010	Decizia nr. 11 a Adunării Generale Ordinare a Acţionarilor
06/09/2010	Decizia nr. 12 a Adunării Generale Ordinare a Acţionarilor
06/09/2010	Decizia nr. 13 a Adunării Generale Ordinare a Acţionarilor
06/09/2010	Decizia nr. 14 a Adunării Generale Ordinare a Acţionarilor
06/09/2010	Decizia nr. 2 a Adunării Generale Extraordinare a Acţionarilor
10/02/2010	Decizia nr. 2 a Adunării Generale Ordinare a Acţionarilor
10/02/2010	Decizia nr. 3 a Adunării Generale Ordinare a Acţionarilor
10/02/2010	Decizia nr. 4 a Adunării Generale Ordinare a Acţionarilor
10/02/2010	Decizia nr. 5 a Adunării Generale Ordinare a Acţionarilor
10/02/2010	Decizia nr. 6 a Adunării Generale Ordinare a Acţionarilor
10/02/2010	Decizia nr. 7 a Adunării Generale Ordinare a Acţionarilor
10/02/2010	Decizia nr. 1 a Adunării Generale Ordinare a Acţionarilor

2009

Publish Date	Title
07/09/2009	Decizia nr. 7 a Adunării Generale Extraordinare a Acţionarilor
07/09/2009	Decizia nr. 7 a Adunării Generale Ordinare a Acţionarilor

GSM Resolutions

GSM Information