About the general meeting of shareholders of JSC “Sakrusenergo”.

On December 30, 2022, an extraordinary general meeting of shareholders of JSC “Sakrusenergo” (S.N. 211324468) was held (Minutes No. 3) and the following decision was made on issue No. 3 included in the agenda:
Issue #3. About the expiration of the powers of four members of the Supervisory Board of JSC GE “Sakrusenergo”.
Decision:
3.1. The following candidates should be elected to the Supervisory Board of JSC Sakrusenergo for a period of 3 (three) years:
– Alexei Molsky;
– Avtandil Tevzadze;
– Madina Kaloeva;
– Ivane Rostiashvili.
3.2. 3.1 of the draft of this decision should be approved. the draft employment contract to be signed with the candidates specified in the clause in accordance with Appendix No. 3;
3.3. To be assigned to the chairman of the extraordinary general meeting of shareholders of JSC GE “Sakrusenergo”, 3.1 of the present decision draft. the authority to sign the employment contracts to be signed with the candidates specified in the clause;
3.4. to be tasked with electing the Chairman of the Supervisory Board of the Society and the Deputy Chairman of the Supervisory Board of JSC GE “Sakrusenergo”;
3.5. The amount of the monthly compensation for the activities of the members of the Supervisory Board of the Society shall be determined in accordance with Decision 3.3 of the Minutes No. 5 of the Extraordinary General Meeting of Shareholders of JSC “Sakrusenrgo” on December 29, 2016. in accordance with the clause;
3.6. To instruct the General Director of JSC “Sakrusenergo” to register the appropriate changes in accordance with the legislation of Georgia.