Documents for the 2025 General Assembly

19.5.2025:

GEVORKYAN, a.s. publishes new documents for the 2025 General Assembly:

1_GEVORKYAN_Notice of the General Assembly_EN.pdf

Download PDF • 237KB

2a_GEVORKYAN_Form of Power of Attorney_Shareholder_EN.pdf

Download PDF • 107KB

2b_GEVORKYAN_Template Power of Attorney_for the issue of an administrator's certificate_EN.

Download • 117KB

2c_GEVORKYAN_Template administrator confirmation_holder_s account_EN.pdf

Download PDF • 174KB

2d_GEVORKYAN_Template Power of Attorney_Administrator for Administrator_s Representative_E.

Download • 154KB

2e_GEVORKYAN_Template Ballot paper of shareholder_EN.pdf

Download PDF • 207KB

3_GEVORKYAN_Report of the Board of Directors on business activities and on the state of as.

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4_GEVORKYAN_Opinion of the Supervisory Board_EN.pdf

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5_GEVORKYAN_Draft of resolutions of the General Meeting_EN.pdf

Download PDF • 172KB

The total number of shares and voting rights attached to the shares as at the date of publication of the notice of the General Meeting:

• Total number of shares: 16,657,272 ordinary, book-entry, bearer shares with a nominal value of EUR 1 per share.

• The number of votes of a shareholder is determined by the ratio of the nominal value of his shares to the amount of the Company's share capital.