Georgian Credit - General Meeting of Shareholders

General Meeting of Shareholders

Shareholder Meeting N01/25

PDF

AGM invitation 10.09.2025

PDF

Extract From Shares Register 18.08.2025

PDF

Extract From Shares Register 03.09.2025

PDF

2024 Financial Statements - JSC MFO Georgian Credit

PDF

CV - Giorgi Naskidashvili

PDF

CV - Konstantin Sulamanidze

PDF

CV - Thomas Schiffler

PDF

CV - Jörg Wufken

Shareholder Meeting N02/24

PDF

EGM Invitation 20.12.2024

PDF

Foundation Agreement (to be approved on December 20th)

PDF

Charter (to be approved on December 20th)

PDF

Extract From Shares Register 13.12.2024

Shareholder Meeting N01/24

PDF

AGM Invitation 16.07.2024

PDF

Extract From Shares Register 24.06.2024

PDF

Extract From Shares Register 09.07.2024

Shareholder Meeting N02/23

PDF

EGM invitation 22.12.2023

PDF

Extract From Shares Register 30.11.2023

PDF

Extract From Shares Register 15.12.2023

PDF

New Charter (to be approved)

PDF

Foundation Agreement (to be approved)

Shareholder Meeting N01/23

PDF

AGM Invitation 30.06.2023

PDF

CV - Nana Mikashavidze

PDF

CV - Edda Schröder

PDF

Extract From Shares Register (23.06.2023)

PDF

Extract From Shares Register (26.06.2023)

Shareholder Meeting N02/22

PDF

AGM Invitation 30.06.2022

Shareholder Meeting N01/22

PDF

Extraordinary Shareholder Meeting N01/22 (June 19 2022)

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