On Jul. 10, 2017 the Board of Directors has conducted an in-absentia Board meeting. In the course of the meeting directors have scrutinized and decided on the range of issues related to arrangement and conduct of an extraordinary general meeting of stockholders.
Pursuant to the Board of Directors’ resolution the Company is to conduct EGM (in the form of compresence) on 14 September 2017 at 140 Ulitsa Mamina Sibiryaka, Yekaterinburg (Head Office of the Company, Room 505). The meeting is scheduled to start at 11:00 local time, with registration of stockholders starting at 10:00 local time. The register will close on 21 July 2017.
Stockholders owning 2% and more of Company’s voting stock are entitled to file their proposals regarding nominees to be elected to the Company’s Board of Directors with the Company until 14 August 2017 at Room 617, 140 Ulitsa Mamina Sibiryaka, Yekaterinburg.
Entities entitled to participate in the extraordinary general meeting may examine relevant materials since 24 August 2017 till 13 September 2017 (inclusive), 10:00-15:00, except for weekends and holidays, as well as on 14 September 2017 during the meeting at:
Completed ballots are to be filed with one of the following addresses:
Constitution of a quorum and tally of votes are to be based on votes received by the Company in the form of a duly completed ballot or in any other statutory manner on or before 11 September 2017.