|
Information on the Holding of a General Meeting of Shareholders
|
| bet | 14/28 | | Sana | 04.04.2017 | | Hajmi | 119.51 Kb. | | #2912 |
Information on the Holding of a General Meeting of Shareholders
13.11. The report on the holding of a general meeting of shareholders must be made within 30 days of its holding. If the proposed agenda for an early meeting of shareholders contains an item on election of members of the board of directors, the report on the holding of the general meeting of shareholders shall be made within 50 days of its holding.
Within the deadlines indicated, the report on the holding of a general meeting of shareholders must be published in the Rossiiskaya Gazeta and put on the Internet site of the Company. The Company has the right to additionally inform the shareholders on the holding of a general meeting of shareholders by other means.
13.12. The information (materials) subject to distribution to people authorized to participate in the general meeting of shareholders and in preparations for the general meeting of shareholders -- includes annual reports, the annual bookkeeping accounts, including the opinion of the auditor, the opinion of the Company's auditing commission on the results of verifying the annual bookkeeping accounts, information on the candidate (candidates) for election as the President of the Company, into the Board of Directors and the auditing commission of the Company, the auditor of the Company, the draft changes and additions tabled to the Company's Charter, or the draft Charter of the Company in a new wording, the drafts of internal documents of the Company approved by the general meeting of shareholders, the drafts of decisions of the general meeting of shareholders and recommendations of the Board of Directors on voting on each agenda items, including the special opinions of the Board of Directors members on each agenda item, an indication to the initiator of each agenda item, as well as other documents provided by the internal documents of the Company and a decision by its Board of Directors.
|
| |
