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POA Viktoria 2020-06-15_SRI.docx
Page 1/1
AFRY
AF POVRY
30/06/2020
Our reference
AFRY Switzerland Ltd
Herostrasse 12
CH-8048 Zurich/Switzerland
Tel. +41 44 355 5554
Fax +41 44 355 5556
http://www.afry.com
Power of Attorney
AFRY Switzerland Ltd, a company duly organised and existing under the laws of
Switzerland and having a registered office in Zurich, Switzerland, formerly named
Poyry Switzerland Ltd, and as represented by AFRY Switzerland Ltd., Georgia Branch
(former Poyry Switzerland Ltd. JSC, Georgia) with registration number: 404539424,
having its registered office at #7 Bambis Rigi Street, Business Center Mantashevi, Old
Tbilisi District, Tbilisi 0105, Georgia, hereinafter together represented by an authorized
person
Mr. Rene Stettler (Swiss Passport X3432642), born on July 7, 1961 citizen of
Switzerland, residing in Greifensee, Switzerland, BU Controller, Finance RCH
Switzerland
hereby authorizes
Ms. Viktoria Kartvelishvili (Georgian ID 01008047221) born on November
26th, 1992 citizen of Georgia, residing in Tbilisi, Georgia, Site Administrator
Thermal Power & Renewable Energy.
to for and on behalf of AFRY Switzerland Ltd., Georgia Branch with the Registration
Number 404539424, Old Tbilisi District; Bambis Rigi N7 Tbilisi, GEORGIA, with a single
signature
•	to handover, receive and process documentation to and from the authorities
required for the renaming of former Poyry Switzerland Ltd-Georgia Branch to
AFRY Switzerland Ltd-Georgia Branch
•	to receive and handover documentation from / to revenue services and public
service hall for the AFRY Switzerland Ltd-Georgia Branch
•	to receive and handover documentation from I to other third parties not listed
above for the AFRY Switzerland Ltd-Georgia Branch
•	to negotiate and sign contracts for the AFRY Switzerland Ltd-Georgia Branch
with respect to purchasing and selling project-related equipment and services
including but not limited to such items as IT, computers, communication
equipment & systems, and vehicles (including vehicle registration, re-
registration & insurances for new and existing vehicles including Honda Elysion
ID RR31200936 and Toyota Prius ID JTDKN3DU7C1588082)
•	and to obtain debit / business card in order to withdraw cash from Georgian
company account (Bank of Georgia, SWIFT: BAGAGE22, account
GE18BG0000000253331700).
IN WITNESS WHEREOF, AFRY Switzerland Ltd with its Georgian branch has caused this
Power of Attorney to be executed on this 15th of June, 2020 and - subject to earlier
revocation - it shall be effective until 31st of December, 2020.
AFRY Switzerland Ltd., Georgi^fS^fitzer/arv7\
Official Certification see reverse side
Official Certification
Seen for authentication of the reverse side signature, acknowledged in our presence by
Mr. Rene STETTLER, Swiss citizen of Walkringen BE, in Greifensee ZH,
personally known to us,
who is entered in the Register of Commerce of the canton of Zurich as person with the right to sign
jointly by two for the
AFRY Schweiz AG (AFRY Suisse SA) (AFRY Svizzera SA) (AFRY Switzerland Ltd.),
corporation with registered head office in Zurich.
The inspection of the commercial register has takep place directly before the official certification by
internet inquiry.
TARIAT RIESBACH-ZORICH
Stsfan Walder, Notary Public
APOSTILLE--------------
(Convention de la Haye du 5 octolire 1961)
1. Land: Schweizerische Eidgenossenschaft. Kanton Ziirich
Country: Swiss Confederation, Canton of Zurich
Diese bffentliche Urkunde I This public document
2. ist unterschrieben von
has been signed by	Stefan Walder
3. in seiner Eigenschaft als	
acting in the capacity of	Notary Public
4. sie ist versehen mit dem Stempel/Siegel des (der) - bears the stamp/seal of
Notariat Riesbach-Ziirich
Bestatigt / Certified
5. In / at 8090 Zurich / Zurich	6. am / the 30.06.2020
7. durch die Staatskanzlei des Kantons Ziirich
by the Chancellery of State of the Canton of Zurich
8. unter Nr. I under №	1184736/2020
-ог>ь(6^8ьбо 062,0306360556 ^5600303 дБдЪд-
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Georgia, the City of Tbilisi -15.07.2020
I, Notary Public Ekaterine Marshania, in the City of Tbilisi certify authenticity of the signature
of English language translator Ana Aronishidze (personal # 01003009708, Diploma В # 09914).
Translator is warned about her responsibility for the accuracy of the translation and
she guaranties the same.
Notary fee is collected: 6.00 (six) Gel (for 3 signatures), according to the Decree of the Government of
Georgia #507, dated December 29, 2011 - “Fees and duties, payment and service terms verified for the
Notary Chamber of Georgia” - Articles 31.3, and VAT 1.08 Gel and 2.00 (two) Gel for e-registration,
according to the Article 39.1. Total collected: 9.08 Gel.
/ /
бт^ббо-збо 33^36063 адбЗббоб .................
Notary Public Ekaterine Marshania	" N
Zeugnis
des Handelsregisteramtes des Kantons Zurich
CERTIFICATION
issued by the Commercial Registry of Canton Zurich
It is hereby certified that the following company is entered in the Commercial Register
of Canton Zurich: a joint stock company by the name of
AFRY Schweiz AG------------------------------------------------------------------
(AFRY Suisse SA) (AFRY Svizzera SA) (AFRY Switzerland Ltd.)----------------------
domiciled in Zurich--------------------------------------------------------------
Address: Herostrasse 12, 8048 Zurich---------------------------------------------
This company has been entered in the Commercial Register of Canton Zurich since
23rd December 1964. It has been entered in the aforementioned register under the fol-
lowing versions:
From 23rd December 1964 - 22nd August 1968
Elektro-Watt Inqenieurunternehmunq AG--------------------------------------------
(Electro-Watt Inqenieurs-Conseils S.A.) (Electro-Watt Engineering Services Ltd.)-
From 22nd August 1968-14th June 1974
Elektro-Watt Inqenierunternehmung AG---------------------------------------------
(Electro-Watt Inqenieurs-Conseils S.A.) (Electro-Watt Engineering Services Ltd.) (Elec-
tro-Watt Inqeqneri Consulenti S.A.) (Electro-Watt Inqenieros Consultores S.A.) (Electro-
Watt Engenheiros Consultores S.A.)-----------------------------------------------
From 14th June 1974 - 24th October 1996
Elektrowatt Ingenieurunternehmung AG---------------------------------------------
(Electrowatt Inqenieurs-Conseils SA) (Electrowatt Engineering Services Ltd) (Electro-
watt Ingeqneri Consulenti SA) (Electrowatt Inqenieros Consultores SA) (Electrowatt
Engenheiros Consultores SA)------------------------------------------------------
From 24th October 1996 - 21st June 2001
Electrowatt Engineering AG-------------------------------------------------------
(Electrowatt Engineering Ltd) (Electrowatt Engineering SA)-----------------------
From 21st June 2001 - 05th April 2006:
Electrowatt Infra AG-------------------------------------------------------------
(Electrowatt Infra SA) (Electrowatt Infra Ltd)-----------------------------------
From 05th April 2006 - 25th June 2013:
Poyry Infra AG-------------------------------------------------------------------
(Poyry Infra SA) (Poyry Infra Ltd.)----------------------------------------------
From 25th June 2013 - 28th June 2013:
Poyry Schweiz AG-----------------------------------------------------------------
(Poyry Suisse SA) (Poyry Svizzera) (Poyry Switzerland Ltd.)----------------------
Б Seite 2/5
From 28th June 2013 - 30th March 2020
Poyry Schweiz AG--------------------------------------------------------------------
(Poyry Suisse SA) (Poyry Svizzera SA) (Poyry Switzerland Ltd.)----------------------
It has been entered since 30th March 2020 under the following name:
AFRY Schweiz AG---------------------------------------------------------------------
(AFRY Suisse SA) (AFRY Svizzera SA) (AFRY Switzerland Ltd.)-------------------------
From 14th June 1974 - 27th January 2000
Registered office: Bellerivestrasse 36, 8008 Zurich---------------------------------
From 27th January 2000 - 01st October 2014
Registered office: Hardturmstrasse 161, 8005 Zurich---------------------------------
Entry since 01st October 2014
Registered office: Herostrasse 12, 8048 Zurich--------------------------------------
The Commercial Register also indicates the following for the aforementioned company:
Share capital: CHF 8'000'000.-- (CHF eight-zero-zero-zero-zero-zero-zero 00/00)—
Of which is
paid in:	CHF 8'000’000.-- (CHF eight-zero-zero-zero-zero-zero-zero 00/00)—
Share denominations: 8'000 registered shares with a par value of CHF 1'000.-- each.—
Purpose: Acceptance and execution of contracts for the design, project planning, con-
struction site management, erection, delivery, operational management and monitoring
of facilities and structures of all types, in addition to rendering technical, industrial, envi-
ronmental engineering and business consulting services, both within Switzerland and
abroad. The Company may grant loans and other forms of financing to direct and indi-
rect stakeholders and to group members and provide security of every type for the lia-
bilities of group members and third-party companies, in particular in the form of guaran-
ties, pledged assets, suretyships, assignment by way of security, and transfer of title as
collateral; these loans or security may also be granted without compensation or other
consideration. The Company may participate in cash pooling operations within the
group. The Company may establish branch offices, subsidiaries and affiliates both with-
in Switzerland and abroad, as well as acquire, hold or sell participating interests in oth-
er companies, whether in Switzerland or abroad. The Company may also acquire,
manage, encumber or transfer intellectual property rights and real estate property.-
Remarks: Remarks: Notifications to shareholders are to be sent to the addresses en-
tered in the share ledger by way of letter.-----------------------------------------
Following from the capital reduction of 08 June 2009, 12,000 registered shares with a
par value of CHF 1,000.00 each were voided and CHF 7,000,000.00 repaid and CHF
5,000,000.00 used for releasing the sole shareholder from its obligation to pay up share
р Seite 3/5
capital; compliance with the legal provisions of Article 734 of the Swiss Code of Obliga-
tions (OR) was established by way of the official recording dated 01 September 2009.--
Branch offices:
Chur (CHE-385.755.781)---------------------------------------------------------
Bellinzona (CHE-270.509.451)---------------------------------------------------
Vevey (CHE-390.526.772)--------------------------------------------------------
Muri bei Bern (CHE-150.377.364)------------------------------------------------
Arbedo-Castione (CHE-470.145.976)----------------------------------------------
Monteceneri (CHE-272.769.916)--------------------------------------------------
Brig-Gils (CHE-287.760.315)----------------------------------------------------
St. Moritz (CHE-283.551.669)---------------------------------------------------
Poschiavo (CHE-483.075.032)----------------------------------------------------
Delemont (CHE-428.402.672)-----------------------------------------------------
Chur (CHE-402. 696.489)--------------------------------------------------------
Winterthur (CHE-485.450.075)---------------------------------------------------
Zurich (CHE-469.107.638)-------------------------------------------------------
Rapperswil-Jona (CHE-145.815.269)----------------------------------------------
Baden (CHE-139.703.969)--------------------------------------------------------
Belmont-Broye (CHE-258.693.467)------------------------------------------------
Villars-sur-Glane (CHE-140.187.106)--------------------------------------------
Lausanne (CHE-443.779.701)-----------------------------------------------------
Ingenbohl (CHE-468.639.921)----------------------------------------------------
Grono (CHE-334.579.427)--------------------------------------------------------
The Commercial Register of Canton Zurich contains particulars in reference to the
aforementioned company pertaining to the power of representation, in addition to other
particulars. The following is entered in reference to the power of representation, among
other things:
Member of the board of directors with joint signatory power (minimum of two):
Frenning, Malin, Swedish citizen, in Stockholm (SE), chairperson of the board of direc-
tors—
Winter, Marcel, of Kaisten, in Uster, vice-chairperson of the board of directors and
managing director---------------------------------------------------------------
Sagesser, Richard, of Greifensee, in Uster-------------------------------------
Joint signatory power (minimum of two):
Adler, Klaus Herbert, German citizen, in Baden---------------------------------
Aemmer, Martin, of Beatenberg, in Obersiggenthal-------------------------------
Angehrn, Roger Daniel, of Muolen, in Malans------------------------------------
Arch, Alexander, Austrian citizen, in Zufikon----------------------------------
Bachmann, Martin Oskar, of Zurich, in Adliswil---------------------------------
Badde, Jens, German citizen, in Zurich-----------------------------------------
Bassetti, Patrick Marco, of Sant'Antonino, in Bellinzona-----------------------
Bernet, Markus Karl, of Gommiswald, in Egnach----------------------------------
Berweger, Markus, of Stein (AR), in St. Moritz---------------------------------
Seite 4/5
Bison, Renato, of Bolligen, in Bellinzona------------------------------------------
Bbhner, Andreas Eckhard, German citizen, in Oberrohrdorf---------------------------
Braun, Hans-Martin, German citizen, in Egg-----------------------------------------
Braunshofer, Robert, Austrian citizen, in St. Gallen-------------------------------
Broggini, Italo, Italian citizen, in Bellinzona------------------------------------
Bucher, Christine Elisabeth, of Meikirch, in Pontresina----------------------------
Burgener, Markus, of Visperterminen, in Visperterminen-----------------------------
Buser, Christian, of Zunzgen, in Obersiggenthal------------------------------------
Cadalbert, Roman, of llanz/Glion, in Chur------------------------------------------
Cereghetti, Simone, of Breggia, in Zurich------------------------------------------
Colombi, Luca Amedeo, of Lugano, in Gommiswald-------------------------------------
Corminboeuf, Yvan Charles Henri, of Belmont-Broye, in Belmont-Broye----------------
Crameri, Samuele Dario Sergio, of Poschiavo, in Cugnasco-Gerra---------------------
de Genot de Nieukerken, Victor, French citizen, in Zurich--------------------------
De Martino, Fabio, Italian citizen, in Malnate (IT)--------------------------------
De Paoli, Reto, of Seeberg, in Tenero-Contra---------------------------------------
Dolfini, Mauro Paolino Agostino, of Quinto, in Roveredo (GR)-----------------------
Durieux, Sebastien Michel C., Belgian citizen, in Delemont-------------------------
Eccleston, Daniel, British citizen, in Oberentfelden-------------------------------
Ehlers, Stefan, German citizen, in Fallanden---------------------------------------
Ferro, Claudio, Italian citizen, in Lugano-----------------------------------------
Fischer, Peter, of Zurich, in Zurich-----------------------------------------------
Frei, Walter, of Buch am Irchel, in Pfaffikon--------------------------------------
Fretz, Rene, of Bottenwil, in Rapperswil-Jona--------------------------------------
Furrer, Hans-Jorg, of Lungern, in Schwyz-------------------------------------------
Gerosa, Adam, of Stabio, in Breggia------------------------------------------------
Grieder, Lukas Michael, of Runenberg, in Zurich------------------------------------
Grunenfelder, Michael Peter, of Glarus Nord, in St. Gallen-------------------------
Heinzelmann, Peter, of Liestal, in Brugg-------------------------------------------
Hessler, Nicolas, of Lausanne, in Wallisellen--------------------------------------
Hohl, Stefan, of Winterthur, in Winterthur-----------------------------------------
Hosang, Stefan, of Thusis, in Chur-------------------------------------------------
Kirchhofer, Peter Andreas, of Basel, in Basel--------------------------------------
Kolberg, John Hubert, of Burglen (UR), in Ingenbohl--------------------------------
Koller, Bernard, of Dietikon, in Urdorf--------------------------------------------
Lakehal, Djamel, of Luzein, in Zurich----------------------------------------------
Leikam, Knut, of Staufen, in Staufen-----------------------------------------------
Licheri, Jacopo, Italian citizen, in Zurich----------------------------------------
Lussi, Joel, of Stans, in Ingenbohl------------------------------------------------
Mathis, Ulrich, of Jenaz, in Zizers------------------------------------------------
Meier, Roman, of Bulach, in Zurich-------------------------------------------------
Mohr, Frederic Andreas, of Basel, in Uznach----------------------------------------
Montalta, Erich, of Sumiswald, in Malans-------------------------------------------
Morgenegg, Jurg, of Kdniz, in Cham-------------------------------------------------
Morgenthaler, Thomas, of Staffelbach, in Ruti ZH-----------------------------------
Moritz, Martina, Austrian citizen, in Wadenswil------------------------------------
Muller, Beat, of Schaffhausen, in Kunten-------------------------------------------
Seite 5/5
Norghauer, Nicola, of Lugano, in Zurich---------------------------------т----------
Oberrauch, Felix, Italian citizen, in Zurich---------------------------------------
Parmar, Yogesh, Swedish citizen, in Ennetbaden-------------------------------------
Pavone, Marcello, of Sumvitg, in Bellinzona----------------------------------------
Pinnock, Richard John, Italian citizen, in Altendorf-------------------------------
Plug, Petrus Johannes, Dutch citizen, in Zufikon-----------------------------------
Ratz, Dominik, of Fullinsdorf, in Liestal------------------------------------------
Regli, Matthias, of Luzern, in Maschwanden-----------------------------------------
Ross, Kenneth, British citizen, in Oetwil an der Limmat----------------------------
Ruchti, Eric Charles Ernest, of Homberg, in Morvillars (FR)------------------------
Ruckstuhl, Rolf Friedrich, of Braunau, in Zurich-----------------------------------
Ruedi, Jorg, of Trasadingen, in Zurich---------------------------------------------
Saleh, Mohamed, of Fislisbach, in Windisch-----------------------------------------
Scheurer, Jurg, of Rumikon, in Birmensdorf (ZH)------------------------------------
Schiess, Christian, of Herisau, in Zurich------------------------------------------
Sierotzki, Knut, German citizen, in Bangkok (TH)-----------------------------------
Steiger, Markus, Austrian citizen, in Birmensdorf ZH-------------------------------
Steiner, Jurg, of Ringgenberg (BE), in Reutigen------------------------------------
Stettler, Rene, of Walkringen, in Greifensee---------------------------------------
Tanno, Gian Andri, of Vaz/Obervaz, in Obfelden-------------------------------------
Thum, Laurent Alexandre, of Geneve, in Lausanne------------------------------------
Tomasi, Andreas Gustav, of Eschenbach (SG), in Oberwil-Lieli-----------------------
Torres Carmona, Jose, Spanish citizen, in Hedingen---------------------------------
Vermot-Petit-Outhenin, Luciano, of Le Cerneux-Pequignot, in La Chaux-du-Milieu-----
Vetter, Alexander, French citizen, in Volketswil-----------------------------------
Von KQrten, Thomas, German citizen, in Balm bei Gunsberg---------------------------
Wurche, Jorg-Peter, German citizen, in Bad Sackingen (DE)--------------------------
Zenhausern, Stefan, of Unterbach, in Sierre----------------------------------------
Audit body:
KPMG AG (CHE-106.084.881), in Zurich-----------------------------------------------
It is further certified that the aforementioned company is organized according to the
laws of Switzerland.
The Commercial Registry Office of the Canton of Zurich can offer no guarantee as to
the accuracy of the translation from the original German text of this entry in the Com-
mercial Register.
Zurich, Switzerland, 15th June 2020 Company number: CHE-108.100.605 Signed:	DI Fee:	CHF 120.- ЛГ'. + '	/ 4'	Ms	(previously: CH-020.3.907.779-8 and 3.135.257.001)	 <	> ,/ \ \) v J\ 43
APOSTILLE
(Convention de la Haye du 5 octobre 1961)
1.	Land: Schweizerische Eidgenossenschaft, Kanton Zurich
Country: Swiss Confederation, Canton of Ziirich
Diese otfentliche Urkunde / This public document
2.	ist unterschrieben von
has been signed by Daniela Di Leva
3.	in seiner Eigenschaft als
acting in the capacity of Mitarbeiter/-in
4.	ste ist versehen mit dem Stem pel/Siegel des (der) - bears the stamp/seal of
Handelsregisteramt Kanton Ziirich
Bestatigt I Certified
5.	In I at 8090 Zurich / Zurich.	6. am / the 16 06.2020
7. dutch die Staatskanzlei des Kantons Ziirich
by the Chancellery of State of the Canton of Zurich
8. unter Nr. I under №	1183565/2020
-CD6658660 обу^оЬ^бххибб ^б6со*0(т .дббЪд-
/Zeugnis
Des Handelsregisteramtes des Kantos Zurich <^>n^n/
bgfncooajojd^o
56398002206 QO^jCoobob зббфспбоЬ 30896300022° бддЬфбоЬ 6688660039022^6 8og6.
^обб8оодЬб6ооо <5>6b006oog&6, 608 ^398000 8039800220 308З6606 899366002206
3O£j6obob 366^0606	30896300022	6ggb$63o:	666^300 ЬбЪо5боро&б
bibg^^oQjgboco
AFRY Schweiz AG
(AFRY Suisse SA) (AFRY Svizzera SA) (83b ,AFRY Switzerland”)
ЗоодЬббдоЬЬ зо0боЬ8о
ЭоЬбЗббсоо: ЗдбоЗфббЬЬд 12, 8048 3006060.
^оббЭоодЬббд 308З6606 ообб92)ОЬф6об9&£)(2205 зо^боЬоЬ зббфобоЬ 30896300022
бддЬфбЗо 1964 ^02°о6 23 0093986600066. ‘Ьдбосо 6026086*0(22 6ддЬф68о 899366002206
89800950 здбЬод&осо:
1964 ^cpob 23 0093986600066 - 1968 ^022°Ь 22 65306^08009
Elektro-Watt Ingenieurunternehmung AG
(Electro-Watt Ingenieurs-Conseils S.A.) (83b Electro-Watt Engineering Services”)
1968 ^qpob 22 65306^00066 - 1974 ^02?°b 14 0360668009
Elektro-Watt Ingenieurunternehmung AG
(Electro-Watt Ingenieurs-Conseils S.A.) (83b Electro-Watt Engineering Services”),
(Electro-Watt Ingegneri Consulenti S.A.) (Electro-Watt Ingenieros Consultores S.A.)
(Electro-Watt Engenheiros Consultores S.A.)
1974 ^<22ob 14 0360600066 - 1996 ^opob 24 0^086668009
Elektrowatt Ingenieurunternehmung AG
(Electrowatt Ingenieurs-Conseils SA) (83b „Electrowatt Engineering Services”),
(Electrowatt Ingegneri Consulenti SA), (Electrowatt Igenieros Consultores SA),
(Electrowatt Engenheiros Consultores SA)
1996 ^<22ob 24 о^фо8Ь6оообб - 2001 ^>02?°Ь 21 0630668009
Electrowatt Engineering AG
(33b Electrowatt Engineering) (Electrowatt Engineering SA)
2001 ^O22ob 21 0360600066 - 2006 ^(mob 05 6860022^8009
Electrowatt Infra AG
(Electrowatt Infra SA) (33b Electrowatt Infra)
-0)5658560 065530631605056 ^560)3153 365*63-
2006 ^5306 05 58605305356 - 2013 ^5306 25 0360658503
Poyry Infra AG
(Poyry Infra SA) (33b Poyry Infra)
2013 ^5306 25 0360605056 - 2013 <95306 28 0360658503
Poyry Schweiz AG
(Poyry Suisse SA) (33b Poyry Switzerland)
2013 ^5306 28 0360605056 - 2020 ^5306 30 856(^58503
Poyry Schweiz AG
(Poyry Suisse SA) (Poyry Svizzera SA) (33b Poyry Switzerland)
2020 ^5306 30 856(^05056 50(338503 З3Э50350 656353000 5606 З3Ф560530 (nggb$(n3o:
AFRY Schweiz AG
(AFRY Suisse SA) (AFRY Svizzera SA) (33b „AFRY Switzerland”)
1974 ^5306 14 0360605056 - 2000 (75306 27 0563656503
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Georgia, the City of Tbilisi - 15.07.2020
I, Notary Public Ekaterine Marshania, in the City of Tbilisi certify authenticity of the
signature of English language translator Ana Aronishidze (personal # 01003009708, Diploma В #09914).
Translator is warned about her responsibility for the accuracy of the translation and she
guaranties the same.
Notary fee is collected: 14,00 Gel (for 7 signatures), according to the Decree of the Government of Georgia #507,
dated December 29, 2011 - “Fees and duties, payment and seiyice:temis_;yerified for the Notary Chamber of Georgia” -
Articles 31.3, and VAT 2.52 tetri and 2.00 (two) Gel for
18.52 Gel.
бспфдбо'дЬо дз^дСпобд ЭйбхЬбоа ......
Notary Public Ekaterine Marshania
:icle 39.1. Total collected:
Page 1 of 1
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