Shareholders meeting
The highest administrative body of the Company is the General Shareholders Meeting.
In 2014, 3 General Shareholders Meetings of JSC FPC were held: Annual General Shareholders Meeting and two Extraordinary General Shareholders Meetings.
| General Shareholders Meeting |
03/19/2013 |
|
11/10/2014 |
| General Shareholders Meeting |
|
6/30/2014 |
|
| Number of items examined |
2 |
11 |
5 |
Decisions made at the Annual General Shareholders Meeting
6/30/2014
- Approved the Annual Report of the Company.
- Approved JSC FPC’s Annual Financial Statements.
- Distributed JSC FPC’s net income.
- Elected the new Board of Directors and the Audit Commission.
- Appointed Company’s Auditor for 2014 according to Russian accounting standards and IFRS.
- Specified amounts of annual remuneration of the Board of Directors and the Audit Commission of JSC FPC.
- Approved the additional agreement to the RIC clearance carriages supply contract between the Company and OJSC TVZ as an interested party transaction.
3/19/2014
- On early termination of a member of JSC FPC Audit Commission.
- On election of members of JSC FPC Audit Commission.
11/10/2014
- On distribution of the undistributed JSC FPC’s net income.
- On JSC FPC dividend payment.
- On determination of denomination, class (type) and number of the additional authorised shares and the rights that these shares grant.
- On approval of the new JSC FPC Charter.
- On increasing the authorised capital stock by placing additional shares.
