Georgian Credit - General Meeting of Shareholders

General Meeting of Shareholders

Shareholder Meeting N02/24

PDF

EGM Invitation 20.12.2024

PDF

Foundation Agreement (to be approved on December 20th)

PDF

Charter (to be approved on December 20th)

PDF

Extract From Shares Register 13.12.2024

Shareholder Meeting N01/24

PDF

AGM Invitation 16.07.2024

PDF

Extract From Shares Register 24.06.2024

PDF

Extract From Shares Register 09.07.2024

Shareholder Meeting N02/23

PDF

EGM invitation 22.12.2023

PDF

Extract From Shares Register 30.11.2023

PDF

Moore - Proposal audit services

PDF

Extract From Shares Register 15.12.2023

PDF

New Charter (to be approved)

PDF

Foundation Agreement (to be approved)

Shareholder Meeting N01/23

PDF

AGM Invitation 30.06.2023

PDF

CV - Nana Mikashavidze

PDF

CV - Edda Schröder

PDF

Extract From Shares Register (23.06.2023)

PDF

Extract From Shares Register (26.06.2023)

Shareholder Meeting N02/22

PDF

AGM Invitation 30.06.2022

Shareholder Meeting N01/22

PDF

Extraordinary Shareholder Meeting N01/22 (June 19 2022)

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13.05.2025

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