On Apr. 28, 2021, 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 the annual general meeting of stockholders.
Pursuant to the Board of Directors’ resolution, the Company is to conduct the AGM in the form of letter ballot. 03 June 2021 is the deadline for the receipt of completed ballots (AGM date). The record date (date when entities eligible for participation in the AGM of OAO IDGC of Urals are determined) is 09 May 2021.
The Board of Directors will consider the AGM agenda, AGSM materials, Company’s FY2020 profit allocation recommendations as well as several other issues related to arrangement and conduct of the annual general meeting of stockholders later.