Competence of General Meeting of Shareholders

The supreme management body of the JSC is the General Meeting of Shareholders (the “GMS”). The meeting is held once a year. A meeting of shareholders other than the annual meeting is considered to be an extraordinary meeting.

All exclusive issues of high priority connected with the company\'s management, administration, business policy, corporate structure, financial aspects, elections and some other issues are within the sole competence of the GMS, as stipulated in the JSC Law and in the company charter.

The following issues fall within the so...

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Competence of General Meeting of Shareholders

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All payments currently accepted via bank transfers only. Please complete a form below to receive an Agreement for our product and invoice.