Heading
On distribution of profits and losses of the Company (including the dividend payment (declaration)) following the results of the reporting year of 2018
On approval of the Annual Report, the annual accounting (financial) statements of the Company for 2018
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 Regulation on the Board of Directors in a new edition
Other questions
On amending the Company’s Articles of Association requiring an appeal to the Ministry of Justice of the Russian Federation with a request to issue a permit to include the word in the new company name, derived from the official name “Russian Federation” or “Russia
Your question
Surname, name and patronymic *
Passport data
Series, number, date of issue, issuing authority for individuals or data on state registration for legal entities
Residence
Or address of registration or location
Phone or e-mail
Documents **
Choose...
Up to 10 files of up to 10 MB each in jpg, png, pdf format
Enter symbols from the picture
* — To protect personal data, only the first letters of the full name will be indicated when publishing the question.
** — Extract or other document confirming the right to own shares of the Company. If the question is asked on behalf of the shareholder or from the legal entity, then it is necessary to attach documents confirming the authority.
Sending a message to the forum, I agree to processing my personal data specified in the form for the purpose of using them for organizing general meetings of shareholders. I transfer my personal data through the open Internet communication channels, the protection of which is not the competence of IDGC of Centre.