GELEX ELECTRIC respectfully disclosure information: Resolution and Meeting minutes of the 2026 Annual General Meeting
The reports, Charter, and regulations was approved:
– Report of the Board of Management was approved;
– Report of the Board of Directors was approved;
– Report of Independent Members of the Board of Directors was approved;
– Report of the Supervisory Board was approved;
– The Company’s Charter was amended and supplemented;
– The Internal Governance Regulations of the Company were amended and supplemented.