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SHAREHOLDERS

PARTICIPANTS

Vahe Badalyan and Vigen Badalyan are the participants of the Fast Shift LLC.

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Vahe Badalyan

50% shareholder

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Vigen Badalyan

50% shareholder

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. FS0001ՈՐՇ-02 of the early general meeting of the Company's participants dated 25.01.2022, a new amount of the authorized capital in the sum of AMD 500,050,000.00 (five hundred million fifty thousand) was approved for the Company, which was divided into 2 shares: the nominal value of one share being AMD 250,025,000.00 (two hundred fifty million twenty-five thousand).

By the same decision, the changes to the charter related to the increase 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 31.01.2022.

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.

ABOUT THE POSSIBILITY OF
OBTAINING INFORMATION

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.

CONTACTS

(+ 374 10) 510 010

[email protected]

Fast Shift LLC is not responsible for the content and information on the linked sites, its authenticity, legitimacy, or trustworthiness, as well as for possible consequences, occurred by third parties' usage of the information posted on these sites.

THE COMPANY IS SUPERVISED BY THE CBA.

Last Updated: 01.08.2022

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In case of inconsistencies between the information published in English, Russian and Armenian versions of the website, please refer to the Armenian version.

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