IMPLEMENTATION OF COLLECTING SHAREHOLDERS' OPINION IN WRITTING - BCG Energy

Vote couting report to collect shareholders' opinions in writing in May 2024 06/02/2025
Resolution General Meeting of Shareholders BCG Energy JSC (approved by collecting shareholders' opinion in writing in May 2025) 06/02/2025
Decision issuing the Regulations on organization, implementating and counting shareholders' opinions in writing 06/02/2025
Charter of BCG Energy Joint Stock Company (18th amendment) 06/02/2025
Draft Resolution General Meeting of Shareholders BCG Energy JSC 05/17/2025
Draft Charter of BCG Energy Joint Stock Company (18th amendment and supplement) 05/17/2025
Proposal Amending and supplementing the Charter of BCG Energy Joint Stock Company (18th time) 05/17/2025
Proposal for Change of Head Office's of BCG Energy Joint Stock Company 05/17/2025
List of auditor units 05/17/2025
Proposal Suppletmenting of the List independent auditors 05/17/2025
Draft Regulations on organizing, implementing and counting shareholders' opinions in writing 05/17/2025
Proposal Promulgating of the Regulations on organizing, implementing and counting of votes to collect written opinions of shareholders 05/17/2025
Instructions for login electronic shareholders' opinions to the contents of collecting shareholders' opinions in writing May 2025 05/17/2025
Authorization Letter Collecting opinion by Form of collecting Shareholders' opinions in writing in May 2025 05/16/2025
Notice of collection of Shareholders' oponions in writing in May 2025 05/16/2025
Form of collecting Shareholders' opinions in writing in May 2025 05/16/2025
Resolution implementation of collecting shareholders' opinion in writing in May 2025 04/26/2025