General Meeting of Shareholders
The General Meeting of Shareholders is the Company’s supreme management body. In its operations, the General Meeting of Shareholders abides by the laws of the Russian Federation, the Articles of Association of the Company, and the Regulations on the General Meeting of Shareholders.
The competence of the General Meeting of Shareholders is determined by the Federal Law on Joint-Stock Companies and the Articles of Associations of the Company.
In 2020, the Company held one annual General Meeting of Shareholders; to prevent the spread of the coronavirus infection, it was conducted in the form of in-absentee voting.
|General Meeting of Shareholders date||General Meeting of Shareholders date and minutes No.||General Meeting of Shareholders quorum||Key resolutions made by the Meeting|
|29.05.2020||29.05.2020 № 43||99.67% of the total voting stock outstanding|| |
Resolutions of this General Meeting of Shareholders requiring implementation are carried out:
- the profit is distributed in accordance with the resolution of the Meeting, the dividends are paid to the shareholders in a timely manner;
- the contract on the audit of the accounting (financial) RAS and IFRS statements for 2020 with Ernst&Young LLC is signed and executed;
- on August 10, 2020, the state registration of changes to the Articles of Association of the Company related to change of its name was implemented.