Convocation on Special General Meeting of JSC RMG Copper (I/C 225358341) Shareholders
- To convene a Special General Meeting of Shareholders of JSC RMG Copper;
- Company Identification Code – 225358341;
- Legal address of the company: Georgia, Bolnisi Municipality, Kazreti Settlement;
- The General Meeting of Shareholders will be held on March 28, 2025, at 12:00, at the following address: Tbilisi, Zaza Aleksidze Str. N1 (formerly Merab Aleksidze 3rd Lane, #1);
- The Shareholders’ record date is set for March 18, 2025 (only individuals registered as shareholders on the record date are entitled to participate and vote in the General Meeting).
Agenda for the Shareholders’ Meeting:
- To encumber the Company’s mineral extraction license No. 1181, issued by the National Agency of Mineral Resources of Georgia on April 25, 2024, in favor of JSC “Bank of Georgia,” as collateral to secure the obligations under the General Credit Line Agreement #GCL000001933, signed on June 8, 2012, between JSC “Bank of Georgia” (I.C. 204378869) and the Joint and Several Debtors;
- To change the title of the Head of JSC RMG Copper, from Executive Director to General Director, and make the necessary amendments to the Company’s Articles of Association and Founders’ Agreement.
Shareholder registration for the General Meeting will take place at the meeting venue.
A shareholder may exercise the right to participate and vote at the General Meeting by attending in person or by proxy. A vote will be held openly to adopt decisions on the matters included in the agenda.
