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.
| Document name | Link |
|---|---|
| Convening Notice for the Ordinary and Extraordinary General Meetings of Shareholders dated 29.05.2026 / 02.06.2026 | CONVENING NOTICE COMPLETE VERSION 29.05.2026 |
| CONVENING NOTICE 29.05.2026 |
EGMS Documents
| Document name | Link |
|---|---|
| Draft resolution EGSM 29.05.2026/02.06.2026 | Download document |
| 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 |
| Presentation material regarding item 2 on the EGMS agenda | Download document |
| Presentation material regarding item 3 on the EGMS agenda | Download document |
OGMS Documents
| Document name | Link |
|---|---|
EAI Audit Report on the Individual Financial Statements as of 31 December 2025 | Download document |
Individual Report of the Board of Directors pursuant to Order No. 1802 of the Ministry of Public Finance | Download document |
Financial Statements as of 31 December 2025 pursuant to Order No. 1802 of the Ministry of Public Finance | Download document |
Balance Sheet pursuant to Order No. 1802 of the Ministry of Public Finance | Download document |
| Audit report 2025 | Download document |
| Annual report 2025 ESEF format | Download document |
| Consolidated Annual Report 2025 | Download document |
| Draft resolution OGSM 29.05.2026 / 02.06.2026 | Download document |
| 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) | |
| Special power of attorney (secret vote) | Download document |
| Information note on the voting rights | |
| List of candidates for the position of member of the board of directors | |
| Candidate proposal | Download document |
| Consent form and information note for collecting and processing personal date | Download document |
| Independent candidate statement | Download document |
| Budget 2026 | Download document |
EAI Remuneration Policy | Download document |