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PJSC "΅ΒΦέΖΛΏΛΆΜΕΖ" ensures shareholders rights among which are the right to participate in the Companyβs decision-making regarding the most important issues considered at the Shareholders Meeting, right to receive dividend payments, and right to obtain information about Company's activities.
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Shareholders exercise their right to participate in the management of the Company in course of preparation for and conduct of a general shareholders meeting of the Company by casting their votes, making proposals on introducing items to the agenda of the Meeting, as well as submitting proposal on the candidates to the governing bodies of the Company. The procedural issues involved in the preparations for and conduct of a general shareholders meeting of the Company set forth in the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of PJSC "΅ΒΦέΖΛΏΛΆΜΕΖ".
The dividend amount and payment procedure are defined in the Regulations on the Dividend Policy of PJSC "΅ΒΦέΖΛΏΛΆΜΕΖ".
Information policy of the Company and the procedure for provision of information to shareholders are prescribed by the Regulations on Information Policy of PJSC βL±«°°Ώ±υ³’β and by the Regulations on Provision of Information to Shareholders of PJSC "΅ΒΦέΖΛΏΛΆΜΕΖ".
The General Shareholders Meeting is the supreme management body of PJSC βL±«°°Ώ±υ³’β, and acts within its authorities, as defined by the legislation of the Russian Federation, the Charter of PJSC βL±«°°Ώ±υ³’β and by the Regulations on the procedure for preparing and holding the General shareholders meeting of PJSC "΅ΒΦέΖΛΏΛΆΜΕΖ".
According to Clause 3.1. of the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of PJSC "΅ΒΦέΖΛΏΛΆΜΕΖ" a Shareholders Meeting (when held in the form of a joint attendance of shareholders) shall be arranged at the geographic location of the Company or at another location designated by the Board of Directors.
Extraordinary General Shareholders Meeting 05.12.2024
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Extraordinary General Shareholders Meeting materials 05.12.2024
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Notice of the Extraordinary General Shareholders Meeting of PJSC "΅ΒΦέΖΛΏΛΆΜΕΖ" 05 Dec 2024
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΅ΒΦέΖΛΏΛΆΜΕΖ BOARD OF DIRECTORS CONVENES EXTRAORDINARY GENERAL SHAREHOLDERS MEETING AND RECOMMENDS INTERIM DIVIDEND AMOUNT FOR 2024
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Repeat Extraordinary General Shareholders Meeting materials 06.12.2024
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Notice of the Repeat Extraordinary General Shareholders Meeting of PJSC "΅ΒΦέΖΛΏΛΆΜΕΖ" 06 Dec 2024
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Annual General Shareholders Meeting materials 26.04.2024
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Notice of the Annual General Shareholders Meeting of PJSC "΅ΒΦέΖΛΏΛΆΜΕΖ" 26.04.2024
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Annual Report of PJSC "΅ΒΦέΖΛΏΛΆΜΕΖ" for 2023
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Report on Voting Results at the Annual General Shareholders Meeting of PJSC ΅ΒΦέΖΛΏΛΆΜΕΖ of April 26, 2024
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Repeat Annual General Shareholders Meeting materials 27.04.2024
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Notice of the Repeat Annual General Shareholders Meeting of PJSC "΅ΒΦέΖΛΏΛΆΜΕΖ" 27.04.2024
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Annual Report of PJSC "΅ΒΦέΖΛΏΛΆΜΕΖ" for 2023
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Extraordinary General Shareholders Meeting materials 05.12.2023
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Notice of the Extraordinary General Shareholders Meeting of PJSC "΅ΒΦέΖΛΏΛΆΜΕΖ" 05 Dec 2023
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΅ΒΦέΖΛΏΛΆΜΕΖ BOARD OF DIRECTORS CONVENES EXTRAORDINARY GENERAL SHAREHOLDERS MEETING AND RECOMMENDS INTERIM DIVIDEND AMOUNT
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Report on Voting Results at the Extraordinary General Shareholders Meeting of PJSC ΅ΒΦέΖΛΏΛΆΜΕΖ of Dec 05, 2023
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Repeat Extraordinary General Shareholders Meeting materials 06.12.2023
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Notice of the Repeat Extraordinary General Shareholders Meeting of PJSC "΅ΒΦέΖΛΏΛΆΜΕΖ" 06 Dec 2023
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Extraordinary General Shareholders Meeting materials 14.06.2023
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Notice of the Extraordinary General Shareholders Meeting of PJSC "΅ΒΦέΖΛΏΛΆΜΕΖ" 14.06.2023
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Report on Voting Results at the Extraordinary General Shareholders Meeting of PJSC ΅ΒΦέΖΛΏΛΆΜΕΖ of June 14, 2023
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Repeat Annual General Shareholders Meeting materials 26.05.2023
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Notice of the Repeat Annual General Shareholders Meeting of PJSC "΅ΒΦέΖΛΏΛΆΜΕΖ" 26.05.2023
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Annual Report of PJSC "΅ΒΦέΖΛΏΛΆΜΕΖ" for 2022
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Extraordinary General Shareholders Meeting materials 05.12.2022
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Notice of the Extraordinary General Shareholders Meeting of PJSC "΅ΒΦέΖΛΏΛΆΜΕΖ" 05.12.2022
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Press release of 28.10.2022: ΅ΒΦέΖΛΏΛΆΜΕΖ BOARD OF DIRECTORS CONVENES EXTRAORDINARY GENERAL SHAREHOLDERS MEETING AND RECOMMENDS DIVIDEND PAYMENT OUT OF PROFIT FOR 2021
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Press release of 02.11.2022: ΅ΒΦέΖΛΏΛΆΜΕΖ BOARD OF DIRECTORS RECOMMENDS INTERIM DIVIDEND FOR 2022
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Information on C type accounts
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Report on Voting Results at the Extraordinary General Shareholders Meeting of PJSC ΅ΒΦέΖΛΏΛΆΜΕΖ of December 5, 2022
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Repeat Extraordinary General Shareholders Meeting materials 06.12.2022
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Notice of the Repeat Extraordinary General Shareholders Meeting of PJSC "΅ΒΦέΖΛΏΛΆΜΕΖ" 06.12.2022
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Notice of the Annual General Shareholders Meeting of PJSC "΅ΒΦέΖΛΏΛΆΜΕΖ" 21.06.2022
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Annual Report of PJSC ΅ΒΦέΖΛΏΛΆΜΕΖ for 2021
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Notice to shareholders of PJSC Β«΅ΒΦέΖΛΏΛΆΜΕΖΒ». The deadline for amending the agenda of the Annual General Meeting of PJSC Β«΅ΒΦέΖΛΏΛΆΜΕΖΒ» and nomination of candidates for election to the Board of Directors of PJSC Β«΅ΒΦέΖΛΏΛΆΜΕΖΒ».
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Report on Voting Results at the Annual General Shareholders Meeting of PJSC ΅ΒΦέΖΛΏΛΆΜΕΖ of June 21, 2022