January 2018

The Ministry of land and property of the Republic of Tatarstan is continued to prepare for carrying out annual the general of meetings of shareholders in 2018. According to article 53 of the Federal law «About Joint-stock Companies» notices with offers to bring the annual general shareholder meeting and promotion of the state representatives to management and supervisory bodies of joint-stock companies for 2018-2019 corporate year in the agenda are sent to joint-stock companies which stocks are in state ownership of the Republic of Tatarstan and (or) on which the decision on use of the special right («gold share»). In total 145 state representatives and 20 independent directors in 92 joint-stock companies are nominated.

The annual general shareholder meetings are held not earlier than in two months and not later than in six months after the termination of financial year.

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