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General Assemblies
of Shareholders

Electro-Alfa International publishes the documents related to General Meetings of Shareholders in accordance with applicable legislation and the provisions of the Articles of Association. Convening notices, agendas, draft resolutions, procedures, supporting materials, as well as the adopted resolutions and voting results, are made available to investors to ensure full and transparent disclosure.

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Ordinary and Extraordinary General Meetings of Shareholders dated 29.05.2026 / 02.06.2026

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EGMS Documents

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Resolutions of the extraordinary general meeting of shareholders 29.05.2026

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Corespondence voting ballot for the EGMS 29.05.2026 Download document
Special power of attorney for EGMS 29.05.2026 Download document
Information note on the voting rights in the EGMS 29.05.2026 Download document
Articles of association of the joint-stock rights company Download document

OGMS Documents

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Resolutions of the ordinary general meeting of shareholders 29.05.2026

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Corespondence voting ballot (open vote) for the OGMS 29.05.2026 Download document
Corespondence voting ballot (secret vote) for the OGMS 29.05.2026 Download document
Special power of attorney (open vote)

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Special power of attorney (secret vote) Download document
Information note on the voting rights

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List of candidates for the position of member of the board of directors Download document
Candidate proposal Download document
Consent form and information note for collecting and processing personal date Download document
Independent candidate statement Download document
Budget 2026Download document