FY2020 Annual General Meeting agenda defined

04 May 2021

On Apr. 30, 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.

The AGM agenda is as follows:

  1. Adoption of the Company’s annual report.
  2. Approval of the Company’s annual financial statements, incl. P&L statement.
  3. Approval of FY2020 profit allocation, incl. dividend payout (announcement).
  4. Election of the Company’s Board of Directors.
  5. Election of the Company’s Board of Internal Auditors.
  6. Approval of the Company’s auditor.
  7. Introduction of amendments into the Charter.
  8. Adoption of the Amended and Restated Charter, requiring filing with the Ministry of Justice of an application on authorization of inclusion of the word, derived from the official name of the Russian Federation or Russia, into new corporate name of the Company.

Entities eligible to participate in the AGM may examine the AGM information (materials):

- between 13 May 2021 and 03 June 2021, (10:00-15:00), except for weekends and holidays, at:

  • AO Registrar Company STATUS: 23/1 Ulitsa Novokhokhlovskaya, Moscow,
  • ОАО IDGC of Urals: Room 617, 140 Ulitsa Mamina Sibiryaka, Yekaterinburg,

and Company’s web-site: www.mrsk-ural.ru (starting 13 May 2021).

Completed ballots should be forwarded to:

- AO Registrar Company STATUS: 23/1 Ulitsa Novokhokhlovskaya, Moscow, Russia, 109052.

Stockholders shall be deemed as AGM participants if their ballots are received and (or) e-ballots are completed on or before 03 June 2021 as well as if they provide ownership-recording entities with voting instructions in a statutory manner, with expression of will statements received on or before 03 June 2021.

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