Board of Directors of the joint stock company GEVORKYAN, a.s.Továrenská 504, Vlkanová 976 31, Slovak Republic, ID No.: 36 017 205, registered in the Commercial Register of the Banská Bystrica District Court, Section: Sa, Entry No.1232/S (the “Company”), hereby notifies the Company’s shareholders that the Ordinary General Meeting of the Company (the “General Meeting”) will be held on 26 June 2026 at 15:00 at Žižkova 7803/9, 811 02 Bratislava – Staré mesto, Slovak Republic.
The agenda of the General Assembly will be as follows:
1. Opening of the General Assembly, election of the General Assembly bodies;
2. Consideration of the report of the Company’s Board of Directors on the Company’s business activities for the year 2025 and on the state of the Company’s assets;
3. To acquaint the shareholders with the opinion of the Company’s Supervisory Board on the Company’s 2025 annual financial statements, the Company’s 2025 annual report and the proposal for the distribution of the Company’s 2025 profit;
4. Consideration and approval of the Company’s 2025 annual separate financial statements and the Company’s 2025 annual report;
5. Discussion and approval of the distribution of the Company’s profit for the year 2025;
6. Discussion and approval of the Company’s auditor for the year 2026;
7. Conclusion.
All documents for the General Assembly are available here.