| Type of general meeting* | on duty | extraordinary |
|---|---|---|
| X | ||
| Date of holding | 28.02.2011 | |
| Meeting quorum** | 99.75 | |
| Description | List of issues considered at the general meeting: 1. Approval of the President’s report on the results of the financial and economic activity of the Society for 2009-2010 and determination of the main directions of the Society’s activities for 2011. 2. Approval of the Supervisory Board’s report on work for 2009-2010. 3. Approval of the Auditor’s conclusion for 2009-2010. 4. Approval of the annual financial statements and distribution of the Company’s profit based on the results of work in 2009 and 2010. 5. Recall and election of the chairman and members of the Supervisory Board of the Company. 6. About changes in the composition of the Company’s shareholders. 7. On alienation of corporate rights belonging to the Company. 8. About the change of location of the Company. 9. On making changes to the Company’s Charter. 10. On the approval of the Statute of the Company in the new edition. 11. About changing the name of the Company. 12. About changing the organizational and legal form of the Company. Results of consideration of agenda items: all agenda items were considered and decisions were made. In 2012, the General Meeting of Shareholders was not held. | |
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* Mark “X” in the corresponding column.
** As a percentage of the total number of votes