Shareholder Meetings

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  

Continue Reading
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  

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

The article of association of GELDownload  

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

Rules for attending the shareholders' meeting via electronic mediaDownload  

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

Acceptance for the invitation of online meetingDownload  

Continue Reading
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  

Continue Reading
Posted by | November 15, 2023
Proxy Form B

Proxy Form BDownload  

Continue Reading
Posted by | November 15, 2023
Proxy Form C

Proxy Form CDownload  

Continue Reading
Posted by | May 11, 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  

Continue Reading
Posted by | April 7, 2023
Notice of the 2023 Annual General Meeting of Shareholders

Notice of the 2023 Annual General Meeting of ShareholdersDownload  

Continue Reading