Summa Group News 2015 - May PT1

More documents

Recommendations

Info

Summa Group 2015 – May – PT1 NCSP NOTICE OF AGM, EGM AND DIVIDEND The Summa Group’s NCSP’s Board of Directors announced the following company updates as of the 12 th of May 2015: • The Annual General Shareholders Meeting will be held on the 30 th June 2015. • Shareholders wanting to participate need to register on 24 th of May 2015. The following tasks will need to be approved: • annual report • financial accounts • distribution of profits for 2014 • remuneration to members of board (non-government employees) • NCSP’s Board of Directors • NCSP’s General Director • NCSP Management Board • Amendments of PJSC NCSP Elections of: • board of directors • audit commission • auditor FESCO – NCSP - STROYNOVATSIYA – INTEX – YATEC – UNITED GRAIN COMPANY
Summa Group 2015 – May – PT1 NCSP NOTICE OF AGM, EGM AND DIVIDEND The meeting will address the following distribution of profit matters: • Dividends of retained earnings (4,499,092,877.44 rubes @ 0.2336 rubes). • Establishing the record date for registering eligible shareholders by 13 th July 2015. • Pay dividends to nominal holders from 14 th July to 27 th July 2015. • Pay dividends to other shareholders from 14 th July to 17 th August 2015. And confirm the following meeting dates: • PJSC NCSP’s Extraordinary Meeting of Shareholders on 12 th August 2015. • Eligible shareholders must register by 24 th May 2015. Approve the Extraordinary Meeting of Shareholders in: • Early termination of powers of the Board of Directors (supervisory board) • Election of the Board of Directors (supervisory board) Establish the deadline for shareholders to nominate Board of Directors as of the 13 th of July 2015. FESCO – NCSP - STROYNOVATSIYA – INTEX – YATEC – UNITED GRAIN COMPANY
Page 1: Summa Group 2015 Summa Group News A
Page 5: Summa Group 2015 - May - PT1 ABOUT

Summa Group News 2015 - May PT1

Create successful ePaper yourself

Delete template?

Save as template?