About actions for preparation for the annual general shareholder meetings in 2018
The Ministry of land and property of the Republic of Tatarstan within carrying out work on preparation for the annual general shareholder meetings in 2018 is carried out monitoring of the corporate events held by 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") is made.
According to the Federal law "About Joint-stock Companies" the Board of directors of society is obliged to consider the offers which have arrived from shareholders and to make the decision on inclusion them to the agenda of general shareholder meeting or on refusal in inclusion in the specified agenda in the terms established by the law.
For ensuring interests of the Republic of Tatarstan in joint-stock companies which stocks are owned by the Republic of Tatarstan the directive concerning preparation and holding the annual general shareholder meetings in 2018 and the instructive letter on need of coordination of drafts of decisions on management of joint-stock company are sent to the state in governing bodies of joint-stock companies by the representatives of the Republic of Tatarstan.
The above-named directive and the instructive letter are also posted on the website of the Ministry of land and property of the Tatarstan in the section "Reference information" "/information for State Representatives".