The General Meeting of Shareholders (hereinafter also referred to as “the General Meeting”) is the supreme governing body of the Company.
The Annual General Meeting is held at a time determined by a decision of the Board of Directors, which cannot be earlier than two months and later than six months after the end of the fiscal year.
At the Annual General Meeting the following issues are resolved:
- election of the Board of Directors of the Company,
- election of the Revision Commission of the Company,
- approval of the auditor of the Company,
- distribution of profit (including payment (declaration) of dividends, except for profits distributed as dividends for the first quarter, six months, nine months of the fiscal year) and losses of the Company for the financial year,
- other issues provided for by the Federal Law “On Joint Stock Companies” and the Company's Articles of association.
The procedure for preparing and holding the General Meeting of PAO TMK is defined by the Regulation on the General Meeting of Shareholders.
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Extraordinary General Meeting Notice 2007 pdf |
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Annual General Meeting Notice 2007 pdf |
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Extraordinary General Meeting Notice 2007 pdf |
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Extraordinary General Meeting Notice 2007 pdf |