Reports

Reports

13/04/2023

GELEX: Documents of The 2023 Annual General Meeting of Shareholders

  1. Notice of Invitation to the 2023 Annual General Meeting of Shareholders; Click here
  2. Power of Attorney for the participation in the 2023 Annual General Meeting of Shareholders; Click here
  3. Registration Form for the participation in the 2023 Annual General Meeting of Shareholders; Click here
  4. The 2023 Annual General Meeting Of Shareholders Agenda; Click here
  5. Working Regulations at The 2023 Annual General Meeting of Shareholders; Click here
  6. Report of the Board of Management on Operating Results in 2022 and Business Orientations and Plan for 2023; Click here
  7. Report of the Board of Directors on Governance and Performance in 2022 and Orientations for 2023; Click here
  8. Report of Independent Members of the Board of Directors in the Audit Committee; Click here
  9. The Proposal of the Board of Directors submitted to the 2023 Annual General Meeting of Shareholders; Click here
  10. Draft Resolution of the 2023 Annual General Meeting of Shareholders; Click here

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