2025 - BCG Energy

ANNUAL GENERAL MEETING

Draft Resolution 2025 Annual General Meeting of Shareholders of BCG Energy Joint Stock Company 06/06/2025
Decision the Issuance Regulation on the Operation of the Supervisory of BCG Energy JSC (amendment and supplement for the first time) 06/06/2025
Proposal amendment and supplement to the Regulation on the operation of the Supervisory of Directors of BCG Energy JSC (amendment and supplement for the first time)) 06/06/2025
Decision the Promulgation of the Regulation on the Operation of the Board of Directors of BCG Energy JSC (amendment and supplement for the first time) 06/06/2025
Proposal amendment and supplement to the Regulation on the operation of the Board of Directors of BCG Energy JSC (amendment and supplement for the first time)) 06/06/2025
Decision the Issuance of the Regulation on the Internal Goverance (1st amendment and supplement) 06/06/2025
Proposal amendment and supplement to the Regulation on Internal Governance of BCG Energy JSC (for the first time) 06/06/2025
Amendment and supplement to the Charter of BCG Energy JSC ( for the 19th time) 06/06/2025
Proposal dismissal of members of the Boards of Supervisory for the 2020 - 2025 term and elect members of the Boards of Supervisory for the new term 2025 - 2030 06/06/2025
Proposal dismissal of members of the Boards of Directors for the 2020 - 2025 term and elect members of the Boards of Directors for the new term 2025 - 2030 06/06/2025
Appendix 01- List of transaction under the authority of the Board of Directors 06/06/2025
Proposal approval of the policy of participating in transactions with related parties under the approval authority of the Board of Directors expected to arise in 2025 until the nearest General Meeting of Shareholders in 2026 06/06/2025
Proposal selecting an indepenment audit firm to audit the 2025 Financial Statements 06/06/2025
Remuneration of the Board of Director and Supervisory in 2024 06/06/2025
Proposal report on remuneration of members of Board of Directors, Supervisory Board, salary of Managers in 2024 and remuneration plan for the Board of Director , Supervisory Board in 2025 06/06/2025
Ballot for members of the Board of Supervisory for the 2025 - 2030 term 06/06/2025
Ballot for members of the Board of Directors for the 2025 - 2030 term 06/06/2025
Ballot Paper 2025 Annual General Meeting of Shareholders 06/06/2025
Regulations on nomination, candidate, and election of members of the Board of Directors, members of the Supervisory Board for the 2025 -2030 term 06/06/2025
Announcement nomination and candidacy for members of Board of Directors and members of Supervisory Board for the 2025 -2030 term 06/06/2025
Guidelines for participating in 2025 online Annual General Meetings of Shareholders 06/06/2025
Regulations on organizing the 2025 Annual General Meeting of Shareholders 06/06/2025
Agenda 2025 Annual General Meeting of Shareholders 06/06/2025
Invitation 2025 Annual General Meeting of Shareholders 06/06/2025
Resolution deploying of the organization of the 2025 Annual General Meeting of Shareholders. 05/06/2025
Notice on the last registration date to organize the 2025 Annual General Meeting of Shareholders 05/06/2025

IMPLEMENTATION OF COLLECTING SHAREHOLDERS' OPINION IN WRITTING