The General Meeting of Shareholders is a supreme management body of the Company. 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.
Two General Meetings of Shareholders of the Company were held in 2022
Date of a General Meeting of Shareholders
Date and Minutes Number of a General Meeting of Shareholders
Quorum of a General Meeting of Shareholders (% of total number of outstanding voting shares)
Key resolutions made by the General Meeting of Shareholders
16.06.2022
21.06.2022 No. 48
93.62% for all agenda items
To approve the annual report and the annual accounts of the Company for 2021
To approve the following distribution of the Company profit for 2021:
RUB 85,592 thousand to the reserve fund
RUB 694,019 thousand for the development of the Company
RUB 932,223 thousand to dividend payments
RUB 0 thousand to recover losses from previous years
To pay dividends on the Company’s ordinary shares for 2021 in the amount of RUB 932,223 thousand.
To elect members to the Company’s Board of Directors and the Auditing Commission
To approve the association of auditors (joint participant) consisting of TsATR – Audit Services, LLC (leader of the joint participant) (TIN 7709383532, former name – Ernst & Young, LLC) and AC DELOVOY PROFILE, JSC (member of the joint participant) (member of the joint participant) (INN 7735073914) as the Company’s auditor
To approve the revised Regulation on the Auditing Commission of the Company
05.12.2022
08.12.2022 No. 49
93.81%
To pay out dividends on the Company’s ordinary shares for 9 months of 2022 in the amount of RUB 1,943,544 thousand.
In accordance with Russian law, General Meetings of Shareholders in 2022 were held in the form of absentee voting.
The resolutions of these General Meeting of Shareholders to be enforced were accomplished.