Information for shareholders 05 June 2017
Publicly Traded Company "Tuimazinskiy Zavod Avtobetonovozov" ("TZA" PTC) 452755, Russian Federation, Bashkortostan Republic, Tuimazy, 17, 70 let Oktyabrya str.
“TZA” PTC Board of Directors hereby informs you that on June 05, 2017 at 10:00 AM MSK in Bashkortostan Rebublic, Tuimazy, 17, 70 let Oktyabrya str (meeting room), there will be held Annual General Meeting of Shareholders in person (physical meeting of shareholders for discussion of items on the agenda and decision making on subjects matter of the vote).
Registration of meeting attendee starts at 9:00 AM MSK.
Private shareholder should have a passport or other identity document with them; representatives of the shareholders, in addition should have a power of attorney to transfer the right to participate in the meeting, certified as required by law.
Record date, for shareholders list entitled to participate in Annual General Meeting of Shareholders of “TZA” PTC is May 11, 2017.
Completed voting papers to be sent to 452755, Russian Federation, Bashkortostan Republic, Tuimazy, 17, 70 let Oktyabrya str.
- Approval of “TZA” PTC Annual General Meeting of Shareholders order.
- Approval of the annual report, annual accounting statements.
- Distribution of profits and losses at financial year-end.
- Dividend payout (announcement).
- Remuneration payment to members of the Auditing Committee.
- Board of directors’ members election.
- Members of the Auditing Committee election.
- Auditor approval.
Shareholders’ Annual General Meeting preparation materials can be found at “TZA” PTC location: Russian Federation, Bashkortostan Republic, Tuimazy, 17, 70 let Oktyabrya str., office 414 on weekdays from 09:00a.m. to 05:00 p.m. starting with May 15. For enquiries, call: +7(34782) 2-72-80.
Class of shares, the holders of which have the vote: Uncertificated registered ordinary shares. Stock issue state registration number and date of state registration: 1-01-30455-D d/d 13.09.2006г.
"TZA" PTC Board of Directors