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On approval of the Annual Report, the annual accounting (financial) statements of the Company for 2016
On distribution of profits and losses of the Company (including the dividend payment) following the results of the reporting year of 2016
On election of members of the Board of Directors of the Company
On election of members of the Audit Commission of the Company
On approval of the Auditor of the Company
On approval of the Articles of Association of IDGC of Centre, PJSC in a new
On approval of the Regulation on the General Meeting of Shareholders of IDGC of Centre, PJSC in a new edition
On approval of the Regulation on the Board of Directors of IDGC of Centre, PJSC in a new edition
On approval of the Regulation on the Audit Commission of IDGC of Centre, PJSC in a new edition
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