Notice of the Extraordinary General Meeting of Shareholders No. 1/2023Download
Posted by | November 15, 2023
Minutes of the Annual General Meeting of Shareholders for the year 2023Download
Posted by | November 15, 2023
Information Memorandum of GEL on Connected Party Transaction regarding the Business RestructuringDownload
Posted by | November 15, 2023
Opinion Report of the Independent Financial Advisor regarding the Business RestructuringDownload
Posted by | November 15, 2023
Guidelines for registration, appointment of proxies, documentation and evidence requiredDownload
Posted by | November 15, 2023
Rules for attending the shareholders' meeting via electronic mediaDownload
Posted by | November 15, 2023
Acceptance for the invitation of online meetingDownload
Posted by | November 15, 2023
Profiles of Independent Directors for the appointment of proxies by the shareholders and the definition of the Independent DirectorsDownload
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