For Shareholders

Notification of the Annual General Meeting of Shareholders

Full trade name of the company: Joint-Stock Company Elevatormelmash
Location of the company: 79 Pushkina St., Kropotkin, Krasnodar Territory, Russia.
Meeting holding form: joint attendance of shareholders to discuss agenda items and adopt resolutions on issues put to vote (meeting).
Meeting date: April 30, 2020.
Meeting venue: Goryachy Klyuch, Bezymyannoe village, Rodnichok Recreation Facility, Assembly Hall, Krasnodar Territory, Russia.
Time of commencement of the Annual General Meeting of Shareholders: 10-30 am.
Time of opening of registration of persons attending the General Meeting: 10-15 am.
Date of preparing the list of persons who may attend the General Meeting of Shareholders: April 10, 2020.
Holders of ordinary registered uncertified shares have the right to vote at the General Meeting of Shareholders of Elevatormelmash JSC.

Agenda of the General Meeting of Shareholders:

  1. Election of members of the Board of Directors of the Company.   

  2. Approval of the annual report of the Company for 2019, annual accounting (financial) statements of the Company for 2019.

  3. Approval of profit (loss) distribution following the financial year of 2019 in accordance with Profit (Loss) Distribution Guidelines of the Board of Directors of Joint-Stock Company Elevatormelmash.

  4. Approval of the Company’s auditor.

  5. Election of the Company’s internal auditor.

When preparing for the General Meeting of Shareholders, information (materials) to be provided to persons entitled to attend the Annual General Meeting of Shareholders, shall be available for review 20 days before the meeting at: 79 Pushkina St., Kropotkin, Krasnodar Territory, Elevatormelmash JSC administration building, Legal Counsel’s room, on business days, 09-00 am to 11-00 am and 02-00 pm to 04-00 pm..

Ballots for voting at the Annual General Meeting of Shareholders shall be provided in form of delivery against receipt to each person on the list of persons entitled to attend the General Meeting of Shareholders (his/her/its representative).
Ballots for voting at the Annual General Meeting of Shareholders shall be delivered against receipt from the day of publication of the notification on the Annual General Meeting of Shareholders at the Company’s location: 79 Pushkina St., Kropotkin, Krasnodar Territory, Elevatormelmash JSC administration building, Legal Counsel’s room, on business days, 09-00 am to 11-00 am and 02-00 pm to 04-00 pm.
Shareholders can vote at the meeting or send completed ballots to: 79 Pushkina St., Kropotkin, Krasnodar Territory, Elevatormelmash JSC, or file them for voting to Elevatormelmash JSC.
Shareholders who have registered for the General Meeting of Shareholders and shareholders whose ballots were received no later than two days before the date of the General Meeting of Shareholders shall be considered to have attended the General Meeting of Shareholders.
If a shareholder cannot arrive at the Company to receive the General Meeting of Shareholders, the shareholder can send information (application) to this effect to the Company by mail or telegraph communication. Upon receipt of such application, the Company shall send to the applying shareholder ballots for voting at all general meetings of shareholders by ordinary letters.

A meeting participant must have a passport or another ID with him/her, and a representative of the shareholder must also have a Power of Attorney to attend the General Meeting of Shareholders and/or other documents confirming his/her right to act on behalf of the shareholder (including those specified in paragraph 4 of Article 185 of the Civil Code of the Russian Federation). The Power of Attorney must be issued in accordance with requirements of paragraph 1 of Article 57 of the Federal Law On Joint-Stock Companies and paragraphs 3 and 4 of Article 185.1 of the Civil Code of the Russian Federation and must be notarized.

Board of Directors of Elevatormelmash JSC

Notification of Elevatormelmash JSC on the Annual General Meeting of Shareholders on the results of the year of 2014
Report of the Annual General Meeting of Shareholders of Elevatormelmash JSC 2015
Report of voting at the Annual General Meeting of Shareholders of Joint-Stock Company Elevatormelmash 2016
REPORT of voting at the Extraordinary General Meeting of Shareholders of Joint-Stock Company Elevatormelmash 2016
Report of the Annual General Meeting of Shareholders of Elevatormelmash JSC 2017
Report of the Extraordinary General Meeting of Shareholders of Elevatormelmash JSC 2017
Report of voting at the Extraordinary General Meeting of Shareholders of Joint-Stock Company Elevatormelmash 2017
Report of the Annual General Meeting of Shareholders of Elevatormelmash JSC 2018
Report of the Annual General Meeting of Shareholders of Elevatormelmash JSC 2019
Report of the Annual General Meeting of Shareholders of Elevatormelmash JSC 2020
Contact us
Contact persom
Phone *
E-mail *
Your comment

JSC «Elevatormelmash» 2014

Address: Pushkin str., 79, Kropotkin,
Krasnodar territory, Russia, 352382
Opening hours: Mon-Fri 8: 00-17: 00, break 12: 00-13: 00, Sat-Sun: closed

 

The site was developed with the assistance of the export support coordination Center of the Krasnodar territory

 

Development and Marketing - WebCanape