Management structure
 |
The following issues come within the terms of reference of the General Shareholders’ Meeting:
- introduction of changes and amendments in By-Laws, approval of the By-Laws revised version;
- the Company reorganization;
- the Company liquidation, liquidation committee appointment, approval of interim and final liquidation balance-sheets;
- determination of quantity, nominal value, category (type) of the authorized shares and rights granted by such shares;
- increase in the Company authorized capital by means of shares’ nominal value increase or additional shares distribution;
- decrease in Company authorized capital by means of shares’ nominal value decrease, part of shares purchase as well as redemption of bought or repurchased shares for the purpose of their total quantity reduction;
- Company shares splitting or consolidation;
- decision making on placement of bonds, convertible into shares or other equity securities, convertible into shares;
- members of the Board election and early termination of their powers;
- members of Auditing Commission election and early termination of their powers;
- appointment of the Auditor;
- decision making on the Company’s sole executive body powers delegation to the management company (executive manager) and early termination of the management company (executive manager) powers;
- approval of the annual reports, annual financial statements, including the profit and loss statement (profit and loss account) of the Company, profit distribution (including dividends payment (declaration), with the exception of profit distributed in form of dividends based on the results of first quarter, half a year, nine months, financial year) and loss distribution based on the financial year results;
- dividend payment (declaration) based on the results of first quarter, half a year, nine months, financial year;
- determination of General Shareholders’ Meeting order;
- decision making on transactions approval in cases stipulated by article 83 of Federal Law “On Joint-Stock Companies”;
- decision making on major transactions approval in cases stipulated by article 79 of Federal Law “On Joint-Stock Companies”;
- decision making on participation in holding companies, financial industrial groups, associations and other commercial organizations;
- approval of internal documents, regulating activities of the Company's bodies;
- decision making on remuneration and (or) compensation payment to the Auditing Commission members;
- decision making on remuneration and (or) compensation payment to the Board of Directors members;
- election of tabulation commission members and early termination of their powers except for the cases of tabulation commission functions delegation to the Company’s Registrar in accordance with an agreement;
- decision making on other matters stipulated by the Federal Law "On Joint-Stock Companies".