Extraordinary General Meeting - 23.04.2018, 11:00
Information about the shares
The total number of shares in the Company is 14,900,000 (say: fourteen million nine hundred thousand).
The number of votes at the date of convening the General Meeting is 14,900,000 (say: fourteen million nine hundred thousand).
All shares of the company are ordinary bearer shares.
Transmission of the session and registration
The Company does not plan to broadcast the session and to register the Extraordinary General Meeting on April 23, 2018.
Documents
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Announcement about convening of the GM
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Draft of resolutions with appendixes and its justification
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Content of the resolutions
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Other files