Public disclosure of information

One of the key principles of corporate governance of Izhneftemash is the openness and transparency of the company's internal procedures and processes for shareholders, business partners, government regulatory bodies and personnel. The company regularly informs the stakeholders about all aspects of its activities, and is consistent in its compliance with the legal requirements on mandatory information disclosure.

Procedure for convening a Shareholders' Meeting and the results of the General Meetings of Shareholders

The General Meeting of Shareholders is the supreme management body of the Company. The scope of powers, the procedures for convening and holding the General Meeting of Shareholders are determined by the Articles of Association.

The annual General Meeting of Shareholders is held by the decision of the Board of Directors no earlier than 2 (two) months and no later than 6 (six) months after the end of the financial year. An extraordinary General Meeting of Shareholders is held by decision of the Board of Directors on the basis of its own initiative, the request of the Audit Commission, the Auditor of the Company, as well as the shareholders (shareholder) holding at least 10 (ten) percent of the voting shares of the Company on the date of the request.

The shareholders included in the list of those entitled to participate in the General Meeting of Shareholders of the Company have the right to participate in the General Meeting of Shareholders.

Contacts

Sannikova Svetlana
Head of Legal Department

 
Intraco Registrator
109316, Russia, Moscow, Volgogradsky pr., 2

614990, Russia, Perm Region, Perm, Lenin St., 64
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