Agenda:
- Approval of the quantitative and personal composition of the counting commission;
- Approval of the rules for holding the Annual General Meeting of Shareholders;
- Approval of the Executive Body’s report on implementation of the 2022 Annual Business Plan;
- Approval of the 2022 annual report, balance sheet, profit and loss statement, and external auditor’s conclusion;
- Approval of the Supervisory Board’s report on compliance with statutory corporate governance requirements for 2022;
- Approval of the procedure for distribution of profits from the 2022 financial and business activities;
- Approval of the 2023 Annual Business Plan;
- Election of the General Director for a one-year term until the Annual General Meeting based on 2023 results;
- Election of Supervisory Board members for a three-year term;
- Approval of related-party transactions;
- Decision on selection of an auditing organization for mandatory audit (NSBU and IFRS), establishing the maximum fee for its services, and concluding the contract;
- Approval of the Company’s new organizational structure;
- Decision on transferring to the Company’s disposal unclaimed 2019 dividends or those of their legal successors (heirs).
The list of shareholders entitled to participate in the meeting was prepared according to the register as of May 26, 2023, with participation for the meeting scheduled for June 14, 2023.
Shareholders can review the information to be presented during preparation for the General Meeting on the Company’s official website.
Bring your passport. In accordance with Article 67 of the Law “On Joint-Stock Companies and Protection of Shareholders’ Rights”, participation in the meeting may be carried out by the shareholder personally or through a representative.
A shareholder may replace their representative at any time or participate in person.
The representative acts on the basis of a power of attorney, which must contain information about the principal and representative (name or designation, residence or location, passport or ID card data). The power of attorney of an individual must be notarized. The power of attorney of a legal entity is issued by the signature of its director and certified with the entity’s seal (if available).
Supervisory Board
АО «CHIRCHIQ TRANSFORMATOR ZAVODI»
Screen reader
Select language
