GELEX: Documents of The 2023 Annual General Meeting of Shareholders
- Notice of Invitation to the 2023 Annual General Meeting of Shareholders; Click here
- Power of Attorney for the participation in the 2023 Annual General Meeting of Shareholders; Click here
- Registration Form for the participation in the 2023 Annual General Meeting of Shareholders; Click here
- The 2023 Annual General Meeting Of Shareholders Agenda; Click here
- Working Regulations at The 2023 Annual General Meeting of Shareholders; Click here
- Report of the Board of Management on Operating Results in 2022 and Business Orientations and Plan for 2023; Click here
- Report of the Board of Directors on Governance and Performance in 2022 and Orientations for 2023; Click here
- Report of Independent Members of the Board of Directors in the Audit Committee; Click here
- The Proposal of the Board of Directors submitted to the 2023 Annual General Meeting of Shareholders; Click here
- Draft Resolution of the 2023 Annual General Meeting of Shareholders; Click here