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)