Question #1. On the approval of the 2023 financial statements of JSC EE Sakrusenergo.
Question #2. On the approval of the 2023 annual report of JSC EE Sakrusenergo.
Question #3. On the approval of the 2023 activity report of the general director of JSC “Sakrusenergo”.
Question No. 4. Regarding the approval of the 2023 report of the Supervisory Board of JSC “EES Sakrusenergo”.
Question No. 5. Regarding the distribution of the net profit received by JSC Sakrusenergo based on the results of the 2023 accounting year.
Question No. 6. About the expiration of the term of office of Aleksandre Chivadze, member of the Supervisory Board of JSC “EES Sakrusenergo”.
The reference day is October 2, 2024.
On October 25, 2024, the next general meeting of shareholders of JSC “Sakrusenergo” was scheduled at 15:00 local time, Mark Bronstein St., Tbilisi, Georgia. No. 1 on the next agenda.
- October 3, 2024
