About annual general meetings of shareholders
In accordance with the Federal Law “On Joint-Stock Companies”, from March 1 to June 30, all joint-stock companies are obliged to hold annual general meetings of shareholders. The Ministry of Land and Property of the Republic of Tatarstan exercises control over the conduct of annual general meetings of shareholders in joint-stock companies whose shares are in state ownership of the Republic of Tatarstan and (or) in respect of which a decision has been taken to use a special right (“golden share”). This work is carried out in order to ensure election of representatives of the Republic of Tatarstan to the boards of directors and audit commissions of these companies, as well as to ensure the payment of dividends for the state-owned blocks of shares in 2018.
During the period from March to April 2019, annual general meetings of shareholders were held at JSC Zainskoye Grain Reception Enterprise, PJSC Nizhnekamskneftekhim, JSC TRN Noviy Vek, JSC Center for the Development of Land Relations of the Republic of Tatarstan, JSC Mobile State Communications and GPE Elita JSC. Dividends to the budget of the Republic of Tatarstan are listed by two joint-stock companies: JSC Mobile State Communications, JSC GPP Elita for a total of 1.55 million rubles.
By the end of this month, annual general meetings of shareholders of the following companies are planned: JSC Nizhnekamskresources, JSC Kazan Production Association of Computing Systems, JSC Almetyevsk - Vodokanal, JSC Tatneftekhiminvest-Holding.