The general assembly of participants is the highest governing body of the Company. The regular general meeting of the Company's participants is convened by the Company's director once a year, no earlier than two months and no later than four months after the end of the financial year.
The Company's director may convene an early general meeting of the Company's participants in the cases defined by the law and the Company's charter, as well as in all instances where the interests of the Company and its participants require it.
By decision No. ՄԸԺ170225-01 of the early general meeting of the Company's participants dated 17.02.25, a new amount of the authorized capital in the sum of AMD 574 411 572 (five hundred seventy-four million four hundred eleven thousand five hundred seventy-two) was approved for the Company, which was divided into 2 shares: the nominal value of one share being AMD 287 205 786 (two hundred eighty-seven million two hundred five thousand seven hundred eighty-six).
By the same decision, the changes to the charter related to the decrease in the amount of the company's authorized capital were approved, which was registered by the State Register of Legal Entities of the Ministry of Justice of the Republic of Armenia on 25.04.25.
PUBLIC ISSUANCE OF SECURITIES
Fast Shift LLC does not issue securities publicly.
ON PAYING DIVIDENDS
Fast Shift LLC did not pay dividends for the 2020 and 2021 years.
The Company's participants have the right to receive information about the Company's activities, and to get acquainted with its accounting records, reports, and other documents of the Company's production and economic activities.
ABOUT THE REMUNERATION OF THE LEADERSHIP
Here you can see the total remuneration (including bonuses, compensations for particular extra work done for the financial institution, and other income equal to salary) of the executive director and chief accountant of Fast Shift LLC received from the financial institution during the previous year.
