Question No. 1. On approval of the business plan of JSC UES SakRusenergo for 2025.
Question No. 2. On the election of the audit company of JSC UES SakRusenergo to provide services for the audit of the financial report and reporting for 2024.
Question No. 3. On the expiration of the term of office of Dmitry Ustyugov, a member of the Supervisory Board of JSC UES SakRusenergo.
The extraordinary General Meeting of Shareholders was convened in accordance with the rule established by paragraph 7 of Article 36 of the Law of Georgia “On Entrepreneurs”.
The accounting day is December 3, 2024.
An extraordinary General Meeting of Shareholders of JSC UES SakRusenergo is scheduled for December 27, 2024 at the address Georgia, Tbilisi, Mark Bronstein Street No. 1 at 15:00 local time, with the following agenda
- December 6, 2024
