November 2023

Posted by | November 15, 2023
Notice of the Extraordinary General Meeting of Shareholders No. 1/2023

Notice of the Extraordinary General Meeting of Shareholders No. 1/2023Download  

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Posted by | November 15, 2023
Minutes of the Annual General Meeting of Shareholders for the year 2023

Minutes of the Annual General Meeting of Shareholders for the year 2023Download  

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Posted by | November 15, 2023
Information Memorandum of GEL on Connected Party Transaction regarding the Business Restructuring

Information Memorandum of GEL on Connected Party Transaction regarding the Business RestructuringDownload  

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Posted by | November 15, 2023
Opinion Report of the Independent Financial Advisor regarding the Business Restructuring

Opinion Report of the Independent Financial Advisor regarding the Business RestructuringDownload  

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Posted by | November 15, 2023
Guidelines for registration, appointment of proxies, documentation and evidence required

Guidelines for registration, appointment of proxies, documentation and evidence requiredDownload  

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Posted by | November 15, 2023
The article of association of GEL

The article of association of GELDownload  

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Posted by | November 15, 2023
Rules for attending the shareholders’ meeting via electronic media

Rules for attending the shareholders' meeting via electronic mediaDownload  

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Posted by | November 15, 2023
Acceptance for the invitation of online meeting

Acceptance for the invitation of online meetingDownload  

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Posted by | November 15, 2023
Profiles of Independent Directors for the appointment of proxies by the shareholders and the definition of the Independent Directors

Profiles of Independent Directors for the appointment of proxies by the shareholders and the definition of the Independent DirectorsDownload  

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Posted by | November 15, 2023
Proxy Form B

Proxy Form BDownload  

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