AGM

2026
2025
2024
2023
2022
2021
Name file Date Submitted View online Download
Resolution and Minutes of the AGM 2026 18/04/2026 Xem Download
Proposal on the nomination of personnel for election to the Board of Directors for the 2026 -2031 term 18/04/2026 Xem Download
Regulation on the election of the Board of Directors members for the 2026 - 2031 term 18/04/2026 Xem Download
Proposal for approval of the transitioning the management and organizational structire of Helio Energy Joint Stock Company and amending the Company Charter, related regulations 18/04/2026 Xem Download
Proposal for approval of the investment policy and execution of significant contracts and transactions 18/04/2026 Xem Download
Proposal on the listing of the Company's shares 18/04/2026 Xem Download
Proposal for approval of the plan for utilizing retained earnings as of December 31, 2025 and the proposed plan for 2026 18/04/2026 Xem Download
Proposal for approval of the audited separate and consolidated financial statements for the fiscal year ending December 31, 2025 18/04/2026 Xem Download
Proposal for approval of the list of independent audit firms for 2026 18/04/2026 Xem Download
Proposal on reporting the remuneration payment for the Board of Directors, the Board of Supervisors in 2025 and the 2026 payment plan 18/04/2026 Xem Download
Report on the activities of the Board of Supervisors in 2025 18/04/2026 Xem Download
Report on the activities of the Board of Directors in 2025 and the plan for 2026 18/04/2026 Xem Download