Vlkanová, Slovak Republic--(Newsfile Corp. - May 19, 2026) - The Board of Directors of the joint stock company GEVORKYAN, a.s., with its registered office at Továrenská 504, Vlkanová 976 31, Slovak Republic, ID No. 36 017 205, registered in the Commercial Register of the District Court Banská Bystrica, Section: Sa, File No. 1232/S (the "Company"),
hereby notifies the Company's shareholders
that a Company's Annual General Meeting (the "General Meeting") will be held on 26 June 2026 at 3:00 p.m. at: Zizkova 7803/9, 811 02 Bratislava, Slovak Republic.
The agenda of the General Meeting will be as follows:
Opening of the General Meeting, election of the General Meeting bodies;
Discussing 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;
Acquainting the shareholders with the opinion of the Company's Supervisory Board on the Company's 2025 annual individual financial statements, the Company's 2025 annual report, and the proposal for the distribution of the Company's 2025 profit;
Discussing and approving the Company's 2025 annual individual financial statements and the Company's 2025 annual report;
Discussing and approving the distribution of the Company's 2025 profit;
Discussing and approving the Company's auditor for the year 2026;
Closing.
For more information, please visit the Company's website https://www.gevorkyan.sk/valne-zhromazdenie.
Contact:
Andrej Bátovský
andrej.batovsky@gevorkyan.sk
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/297939
Source: Gevorkyan a.s.
