General Meeting of Shareholders

meeting of shareholders or their proxies to resolve the most fundamental issues of the joint-stock company's activities. Represents the supreme management body of the joint-stock company. In accordance with the Federal Law of the Russian Federation "On Joint-Stock Companies" dated November 24, 1995, the company is obliged to annually conduct O. with. A. (annual O. of page and.). Annual O. s. A. is carried out within the time limits established by the charter of the company, but not earlier than two months and not later than six months after the end of the financial year of the company. On the annual O. s. A. the issue of electing the board of directors (supervisory board) of the company, the audit commission (auditor) of the company, approving the auditor of the company, considering the annual report of the company submitted by the board of directors (supervisory board) of the company and other documents specified by law. Conducted in addition to the annual O. s. A. are extraordinary. Date and order of carrying out O. with. a., the procedure for informing shareholders about its conduct, a list of materials (information) provided to shareholders in preparation for the conduct of the O. s. A. are established by the board of directors (supervisory board) of the company in accordance with the requirements of the Federal Law "On Joint Stock Companies".