Management
General Shareholders Meeting
To decide on matters within their purview under the company Charter and the RF Law on Joint Stock Companies, company shareholders meet regularly, no less than once in a year (annual General Shareholders Meeting (GSM)).
General shareholders meetings are classified as extraordinary meetings if they are called occasionally by the Board of Directors to resolve specific matters within the general meeting's purview that require immediate attention, or as regular (annual) meetings, which are called once in a year to resolve matters that require the approval at the annual general shareholders meeting. These matters include:
- Approval of the annual report on company operations;
- Approval of the annual accounting statements;
- Election of the Board of Directors;
- Distribution of company profit (losses), etc.
You can find information about general meetings, materials for meetings, and the archive of materials in the Shareholders Meetings section under Investor Relations.