On Extraordinary General Meeting of JSC Telasi Shareholders

08/08/2022

JSC Telasi (hereinafter – JSC Telasi) announces about the holding of General Meeting on August 31, 2022 (joint attendance for discussing the agenda) with the following agenda:

  1. Determination of the form of voting at the Extraordinary General Meeting of Telasi shareholders.
  2. Approval of JSC Telasi charter under the new version.
  3. Rules for holding general meetings of JSC Telasi shareholders and on approval of provision under the new version.
  4. On approval provision under the news version on “Rules for Preparing and Holding General Meeting of Telasi Shareholders”.

August 3, 2022 is date for making a list of people. Eligible to participate in the General Meeting of JSC Telasi Shareholders.

In compliance with Georgian Law on Enterpreneurship, Article 192, para 1, only those shareholders are eligible to participate in the General Meeting and vote, who had right of possession of shares at the date of registration of General Meeting of Shareholders.

Place of holding of Extraordinary General Meeting of Shareholders - # 3 Vani Str., Tbilisi, Georgia.

Time of holding of Extraordinary General Meeting of Shareholders - 11.00 a.m. local time.

Time of registration for participants of Extraordinary General Meeting of Shareholders – 10.30 a.m. local time.

Registration of the participants of Extraordinary General Meeting of Shareholders will take place at the address of holding of Extraordinary General Meeting of Shareholders.

In compliance with Georgian Law on Enterpreneurship, Article 189 information for shareholders is given in Annex A of this Statement.

In compliance with Georgian Law on Enterpreneurship, Article 193,  para 2, appointment of the representative and notification of the appointment shall be carried out in written form, or electronically. Notification about appointment of the representative shall be sent to JSC Telasi address: # 3 Vani Str. Tbilisi, Georgia, or email of the Secretary of the Supervisory Board - anagogava@telasi.ge.

Persons eligible to participate in the Extraordinary General Meeting of JSC Telasi Shareholders can familiarize with information (materials) from August 09, 2022 through August 31, 2022 from 10:00 a.m. to 17:00 p.m. at the following address: # 3 Vani Str. Tbilisi, Georgia.

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