General Meeting of Shareholders
The General Meeting of Shareholders is the supreme management body of the Company.
The matters included into the scope of competence assigned to the General Meeting of Shareholders may not be referred to the Board of Directors, Management Board, and Director General for resolution.
The procedure for convening and holding the General Meetings of Shareholders is defined by the RF law, the Company’s Articles of Association, and the Regulations on the General Meeting of Shareholders of PJSC MOESK.
One General Meeting of Shareholders was held in 2015 — average annual meeting.
The General Meeting of Company Shareholders was held in the form of joint attendance on June 24, 2015 in the Conference Center of Swissotel at: 52/7 Kosmodamianskaya nab., Moscow.
The following resolutions were taken by the shareholders in accordance with the voting results:
- approve the Annual Report, annual financial reports and distribute profit (including dividend payment) according to the results of the financial year 2014;
- elect new members to the Board of Directors and Auditing Commission;
- approve the auditor;
- approve the Articles of Association, Regulations on the General Meeting of Shareholders, Regulations on the Board of Directors, Regulations on the Auditing Commission, Regulations on the Management Board, Regulations on Remuneration and Compensations for the Members of the Company’s Board of Directors, Remuneration and Compensations for the Members of the Company’s Auditing Commission;
- approve transactions of interest
The information on the resolutions made by the General Meeting of Shareholders is disclosed on the corporate web site of the Company in the section “Shareholders and Investors”/“General Meetings of Shareholders”/ tab “Resolutions”.