On December 29, 2023, at the address – Georgia, st. Tbilisi, Mark Bronstein St. No. 1, at 15:00 local time, SS Ges
“Sakrusenergo” shareholders’ extraordinary general meeting, with the following agenda: Issue No. 1. On the approval of the 2024 business plan of JSC GE “Sakrusenergo”. Issue #2. On the selection of an auditing company for the purpose of auditing the 2023 financial report and reporting of JSC GE “Sakrusenergo”.
Issue #3. On the approval of the founding agreement and charter of JSC Sakrusenergo in order to bring it into compliance with the requirements of the new law of Georgia “On Entrepreneurs”.
Accounting day December 1, 2023.
