Meeting of Shareholders
JSC FPC’s highest governance body is the General Meeting of Shareholders.
Two General Meetings of JSC FPC’s Shareholders were held in 2021: one annual and one extraordinary meeting.
The functions of the counting commission at the General Meetings of Shareholders of JSC FPC were performed by the Registrar. Voting results were announced at the meetings.
| Annual General Meeting of Shareholders | | 30 June 2021 |
| Extraordinary General Meeting of Shareholders | 19 February 2021 | |
| Number of items reviewed | 2 | 5 |
| Date | Resolutions |
|---|---|
| 19 February 2021 | Decision on determining the number, par value, class (type) of the authorised shares of JSC FPC and the rights granted by such shares — passed. |
| Decision on amendments to the Articles of Association of JSC FPC related to introduction of the provisions on authorised shares — passed. |
| Date | Resolutions |
|---|---|
| 30 June 2021 | Company’s annual accounting (financial) statements for 2020 — approved |
| Decision not to distribute net profit for 2020 due to the Company’s incurring a loss — passed | |
| Decision not to pay any dividend for 2020 — passed | |
| Decision to pay remuneration to the members of JSC FPC’s Board of Directors in accordance with the Regulations on Remuneration and Compensation Payable to Members of JSC FPC’s Board of Directors — passed | |
| The new membership of the Board of Directors — elected |