{"id":7125,"date":"2026-03-17T17:13:02","date_gmt":"2026-03-17T10:13:02","guid":{"rendered":"https:\/\/gelex-electric.com\/?post_type=bao-cao&p=7125"},"modified":"2026-03-19T13:07:41","modified_gmt":"2026-03-19T06:07:41","slug":"list-of-documents-of-the-2026-annual-general-meeting-of-shareholders","status":"publish","type":"bao-cao","link":"https:\/\/gelex-electric.com\/en\/bao-cao\/list-of-documents-of-the-2026-annual-general-meeting-of-shareholders","title":{"rendered":"LIST OF DOCUMENTS OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS"},"content":{"rendered":"

Resolution of the Board of Directors 2026 ref: Regarding the approval of the Agenda and contents of the 2026 Annual General Meeting of Shareholders<\/a>
\n1. Invitation Letter<\/a>
\n2. Attendance guide for participation in the AGM<\/a>
\n3. Letter of Authorization form<\/a>
\n4. List of the vote counting committee members proposed for approval by the AGM<\/a>
\n5. Meeting Agenda<\/a>
\n6. Regulation on AGM Organization<\/a>
\n7. Voting form<\/a>
\n8. Board of Management\u2019s report<\/a>
\n9. Board of Directors\u2019s report<\/a>
\n10. Independant member of the Board of Directors\u2019 report<\/a>
\n11. Board of Supervisors\u2019s report<\/a>
\n12. Proposal of the AGM<\/a>
\n12.1 A – Appendix no.02 – list of key amendments to the charter of the company<\/a>
\n12.1 B – Draft of the Full Text of the Amended Charter<\/a>
\n12.2 A – Appendix no.03 – list of key amendments to the Internal Corporate Governance Regulations<\/a>
\n12.2 B – Draft of the Full Text of the Amended Internal Corporate Governance Regulations<\/a>
\n13.1. Draft Meeting minutes of the AGM<\/a>
\n13.2. Draft Resolution of the AGM<\/a><\/p>\n","protected":false},"featured_media":0,"template":"","doc-cat":[120],"year-doc":[219],"class_list":["post-7125","bao-cao","type-bao-cao","status-publish","hentry","doc-cat-general-meeting-of-shareholders","year-doc-quarter-i-2026"],"acf":[],"yoast_head":"LIST OF DOCUMENTS OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS - Gelex Holdings<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/gelex-electric.com\/en\/bao-cao\/list-of-documents-of-the-2026-annual-general-meeting-of-shareholders\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"LIST OF DOCUMENTS OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS - Gelex Holdings\" \/>\n<meta property=\"og:description\" content=\"Resolution of the Board of Directors 2026 ref: Regarding the approval of the Agenda and contents of the 2026 Annual General Meeting of Shareholders 1. 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