On October 25, 2024, the Annual General Meeting of Shareholders of JSC SAKRUSENERGO (Identification No. 211324468) was held.
The written decisions of both shareholders were submitted, namely:
- Letter No. 23/7812 dated October 24, 2024, issued by the Ministry of Economy and Sustainable Development of Georgia, acting as the manager of 50% of the shares of JSC SAKRUSENERGO; and
- A ballot paper intended for voting on the agenda item of the Annual General Meeting of Shareholders held on October 25, 2024, signed by Ms. Maria Tikhonova, the authorized representative (Power of Attorney No. 120-23 dated March 27, 2023) of Federal Grid Company – Rosseti (Public Joint Stock Company “Federal Grid Company – Rosseti”), the owner of 50% of the shares.
