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Af povry
POA Viktoria 2020-07-21_final.docx
Page 1/1
Power of Attorney
Date
21/07/2020
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
AFRY Switzerland Ltd, a company duly organised and existing under the laws of Switzerland and
having a registered office in Zurich, Switzerland, formerly named Pdyry 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 the authorized persons
Mr. Rene Stettler (Swiss Passport X3432642), born on July 7, 1961 citizen of
Switzerland, residing in Greifensee, Switzerland, BU Controller, Finance RCH Switzerland
and
Mr. Jose Torres Carmona (Spanish Passport PAE965068), born on November 8th, 1980
citizen of Spain, residing in Hedingen ZH, Switzerland, EMEA Regional Director -
Renewable Energy & Thermal Power
hereby authorize
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 / 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 21th of July, 2020 and - subject to earlier revocation - it shall be
effective until 31st of December, 2021.
AFRY Switzerland Ltd., Georgia Branch
Rene Stettler
Jose Torres Carmona
Official Certification see reverse side
Official Certification
Seen for authentication of the reverse side signatures, acknowledged in our presence by
Mr. Rene STETTLER, Swiss citizen of Walkringen BE, in Greifensee ZH,
personally known to us,
Mr. Jose Eugenio TORRES CARMONA, Nationality: Spain, in Hedingen ZH,
personally known to us,
who are entered in the Register of Commerce of the Kanton of Zurich as person with the right to
sign jointly by two (Rene Stettler) resp. as person with the right to sign jointly by two (Jose Eugenio
Torres Carmona) 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 taken place directly before the official certification by
internet inquiry.
Zurich, 27th July 2020
BK no. 2337-42/js
Fee CHF 60.00
St 3fan Walder, Notary Public
N( ITARIAT RIESBACH-ZURICH
————APOSTILLE
(Convention de la Haye du 5 octobre 1961)
1.	Land: Schweizerische Eidgenossenschaft. Kanton Zurich
Country: Swiss Confederation, Canton of Zurich
Diese offentliche 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 Sfempel/Siegel des (der) - bears the stamp/seal of
Notariat Riesbach-Zurich
Bestatigt / Certified
5. In / at 8090 Zurich I Zurich	6. am / the 27.07.2020
7. durch die Staatskanzlei des Kantons Zurich
by the Chancellery of State of the Canton of Zurich
8. unter Nr. / under №	1187230/2020
S. Overkott
-ОТЬб^Зьбо обууроь^бюоэбб ;jb6cDffCp дбЬ^Д-
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Georgia, the City of Tbilisi - 03.08.2020
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: 9Ю8 Gel.
бсэфмбо'дЬо эз^ОдАобд ЭбАЗлбоб .............................f	''V?+4
Notary Public Ekaterine Marshania	,	/' /	!
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