Notice on Holding of Shareholders Extraordinary Meeting of Joint Stock Company “Telasi”

 

JSC “Telasi” (hereinafter – the Company) is hereby giving a notice on holding the Shareholders Extraordinary Meeting on December 26, 2013 in the form of a meeting (joint presence of the shareholders for discussion of the Agenda items) with the following Agenda:

  1. Approval of the revised Articles of Association of JSC “Telasi”.
  2. Approval of the revised Regulations on Procedure for Convocation and Holding of JSC “Telasi” Supervisory Board Sessions.
  3. Distribution of Past Years Retained Income of the Company.
  4. Pre-term termination of powers of the Supervisory Board Member.
  5. Election of a new member of the JSC “Telasi” Supervisory Board.

The date of making the list of persons (registration day) entitled to participate in the Shareholders Extraordinary Meeting shall be December 07, 2013.

The venue of holding the Company Shareholders Extraordinary Meeting shall be 3, Vani st., Tbilisi, Georgia.

The time of holding the Company Shareholders Extraordinary Meeting shall be 12.00 a.m. local time.

Registration of the Shareholders Extraordinary Meeting participants shall start at 11.30 a.m. local time.

Registration of participants of the Company Shareholders Meeting shall be conducted at the venue of holding the Meeting.

Complementary information for the shareholders is given in Annex 1 to this Notice, under Article 54 of the Law of Georgia on Entrepreneurs,

The persons enjoying the right to participate in the Company Shareholders Extraordinary Meeting shall be able to familiarize with the materials of the Meeting starting from December 07, 2013 till December 26, 2013 from 10.00 a.m till 17.00 p.m. at the following address: 3 Vani st., Tbilisi, Georgia.

Complementary Information for Shareholders

Under paragraph 10.14 Article 10 of the JSC “Telasi” Articles of Association, a notice on holding of JSC “Telasi” Shareholders General Meeting (hereinafter – the Company) is published by the Company in Legislative Herald of Georgia, as well as on the Company’s web-site no later than 20 days before the date of holding of the Shareholders General Meeting.

Together with the Notice on calling of the meeting, shall be published the Agenda, recommendations of Directors and Supervisory Board relating the decisions to be taken.

To the Notice on calling of the meeting shall be attached the procedure description, according to which within 10 days before the meeting, a shareholder may check his/her right to participate in the meeting.

Recommendation of JSC “Telasi” Supervisory Board of December 06, 2013

The Company Supervisory Board recommends to the JSC “Telasi” Shareholders Extraordinary Meeting to:

1. Approve the revised Regulations on Procedure for Convocation and Holding of JSC “Telasi” Supervisory Board Sessions.

The decision on proposals to the JSC “Telasi” Shareholders Extraordinary Meeting was made by the Supervisory Board on December 06, 2013 (Minutes of SB of 06.12.2013 №109).

Description of the Procedure for Checking of the JSC “Telasi” Shareholders Right to Participate in JSC “Telasi” Shareholders Extraordinary Meeting of December 06, 2013.

10 days earlier before holding of the meeting, a shareholder may check his/her right to participate in the meeting with the Registrar of JSC “Telasi” – JSC “United Registrar of Securities” (Agreement №SR-248 of August 1, 2012), at the following address: Georgia, 0162, Tbilisi, Chavchavadze Avenue 74a (Mosashvili 11), tel: (99532) 222-53-51, (99532) 225-15-60; fax: (99532) 225-15-60.