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 |
|---|---|
| Download document |
| Date |
| 03.03.2026 - Shareholders' Meeting 1 |
| 03.04.2026 - Shareholders' Meeting 2 |
| 03.05.2026 - Shareholders' Meeting 3 |