Shareholder Meetings

Posted by | March 29, 2024
Notice of the 2023 Annual General Meeting of Shareholders

Notice of the 2023 Annual General Meeting of ShareholdersDownload  

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Posted by | December 15, 2023
An opportunity for shareholders to submit their questions concerning agenda in the 2024

An opportunity for shareholders to submit their questions concerning agenda in the 2024Download  

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Posted by | December 15, 2023
Criteria for Shareholders to propose AGM Agenda and nomination of Directors in advance for the AGM 2024

Criteria for Shareholders to propose AGM Agenda and nomination of Directors in advance for the AGM 2024Download  

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Posted by | December 15, 2023
Form A

Form ADownload  

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Posted by | December 15, 2023
Form B

Form BDownload  

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Posted by | December 15, 2023
Form C

Form CDownload  

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Posted by | December 14, 2023
Minutes of the Extraordinary General Meeting of Shareholders No.1/2023

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

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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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