Minutes of Meeting Download
Minutes of the 2026 Annual General Meeting of Shareholders (Published on 30 April 2026)
Invitation to Annual General Meeting Download
Invitation to the 2026 Annual General Meeting of Shareholders (Published on 20 March 2026)
2025 Annual Report (Form 56-1 One Report) (Published on 20 March 2026)
Proxy Forms (A proxy form in printed format can be requested via e-mail at companysecretary@g-able.com since 1 April 2026.)
Proxy Form A
Proxy Form B
Proxy Form C
Proposal of agenda and nomination of candidate(s) to be elected as director(s) at the AGM Download
Criteria for proposing agenda(s) and nominating candidate(s) to be elected as director(s)