EXTRAORDINARY AND ORDINARY GENERAL MEETINGS OF SHAREHOLDERS OF EVERGENT INVESTMENTS - APRIL 29/30, 2021


 

 

EGMS DOCUMENTS


1. EGMS Secretariat Election

2. Approval of the reduction of EVERGENT Investments SA's share capital

3. Approval of the running of an own share buyback program ("Program 5")

4. EGMS Registration date

5. Authorization to fulfill resolutions adopted by EGMS

 

EGMS draft resolutions


 

OGMS DOCUMENTS


1. OGMS Secretariat Election

2. EVER 2020 Consolidated Board of Directors'Report

2.1. Structure and method of operation of directors bodies, management bodies and committees

2.2. Protecting the interests /assets of EVERGENT Investments through legal procedures

2.3. Main characteristics of the internal control and risk management systems in 2020

2.4. Consolidated Financial Statements for 2020, accompanied by the opinion of the financial auditor

3. EVER 2020 Individual Board of Directors' Report

3.1. NAV 31.12.2020 - recalculated (Annex 16 si Annex 17)

3.2. Individual financial statements on 31.12.2020, accompanied by the opinion of the financial auditor

3.2.1. Report on the activity of the nominalization-remuneration committee in 2019

3.3. Status of litigations on 31.12.2020

3.4. Current reports to ASF and BVB 2020

3.5. Statement regarding the application of corporate governance principles - ASF Reg 9/2019

3.6. Statement of compliance with the BSE Corporate Governance Code

4. Distribution of net result achieved in the financial year 2020

5. Activity program 2021

6. Management discharge

7. 2017 Dividend prescription

8. OGMS Registration Date

9. Authorization to fulfill resolutions adopted by OGMS

 

OGMS draft resolutions


 

EGMS & OGMS VOTING PROCEDURES


1. EGMS & OGMS General Procedure

2. Vote By Correspondence Procedure

3. Vote By Proxy Procedure

4. EGMS - Vote By Mail Ballot

5. OGMS - Vote By Mail Ballot

6. EGMS - Special Power of Attorney

7. OGMS - Special Power of Attorney

8. Proxy Statement - Representative Special Proxy

9. Proxy Statement - General Empowerment


 


 

[26.03.2021]

(14:51) Current report: Convening the EGMS and OGMS on April 27/28, 2020 29/30 aprilie 2021


Convening Notice of the Extraordinary & Ordinary General Meetings of EVERGENT Investments Shareholders for the date of April 29/30, 2021 - published in Official Gazette no.1273/29.03.2021