Joint Stock Company Telasi (hereinafter JSC Telasi) informs you that annual (regular) general meeting will be held on March 31, 2023 (joint present of shareholders for discussing agenda issues) with the following agenda:
- On approval of new edition of JSC Telasi Founding Agreement and Charter.
- Approval of the financial report an distribution of dividends /2022 year annual report, on approval of the annual balance sheet and distribution of profit, approval of activities of Supervisory Board and Governing Body during 2022.
- Selection of the person who will conduct an audit of the company in 2023.
- Election of members of the Supervisory Board.
Reference day for listing the people, who are entitled to participate in annual (regular) general meeting of JSC Telasi shareholders - March 1, 2023.
In compliance with Law of Georgia on Entrepreneurs, Article 192, paragraph 1, only Shareholders having ownership right on the reference day of general meeting have right to participate and vote.
Meeting place for annual (regular) general meeting – # 3 Vani Str. Tbilisi, Georgia.
Time for annual (regular) general meeting of shareholders – 11.00 a.m. local time.
Start time for registration for participants of the annual (regular) meeting of shareholders – 10. 30 a.m. local time.
Registration of people participating in annual (regular) meeting of shareholders will be carried out at the place of meeting.
In compliance with Law of Georgia on Entrepreneurs, Article 189 information for shareholders is given in Annex A of this notice.
In compliance with Law of Georgia on Entrepreneurs, Article 193, paragraph 2, appointment of the representative and notice of appointment of the representative shall be carried out in written or electronic form. Notice about appointment of the representative shall be presented at JSC Telasi at the address - # 3 Vani Str. Tbilisi, or sent to electronic address of Secretary of the Supervisory Board – anagogava@telasi.ge.
People entitled to participate in the annual (regular) meeting of shareholders of JSC Telasi can see information (materials) from March 10, 2023 to March 3, 2023 from 10.00 a.m. to 17.00 p.m. at the following address: # 3 Vani Str. Tbilisi.