Heading
On approval of the Annual Report, the annual financial statements of the Company for 2020.
On distribution of profits and losses of the Company (including the dividend payment (declaration)) following the results of 2020.
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 the Company in a new edition.
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”.
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