On Apr. 30, 2021, the Board of Directors has conducted an in-absentia Board meeting. In the course of the meeting, directors have scrutinized and decided on the range of issues related to arrangement and conduct of the annual general meeting of stockholders.
The AGM agenda is as follows:
Entities eligible to participate in the AGM may examine the AGM information (materials):
- between 13 May 2021 and 03 June 2021, (10:00-15:00), except for weekends and holidays, at:
and Company’s web-site: www.mrsk-ural.ru (starting 13 May 2021).
Completed ballots should be forwarded to:
- AO Registrar Company STATUS: 23/1 Ulitsa Novokhokhlovskaya, Moscow, Russia, 109052.
Stockholders shall be deemed as AGM participants if their ballots are received and (or) e-ballots are completed on or before 03 June 2021 as well as if they provide ownership-recording entities with voting instructions in a statutory manner, with expression of will statements received on or before 03 June 2021.