Shareholders Meetings

FPC’s supreme governing body is the General Shareholders Meeting.

In 2018, two General Shareholders Meetings were held – one annual General Shareholders Meeting and one extraordinary General Shareholders Meeting

Joint Stock Company Registry Society STATUS served as teller at FPC’s General Shareholders Meetings. Voting results were announced at the meetings.

FPC’S GENERAL SHAREHOLDERS MEETINGS IN 2018
Type Date Number of items reviewed
Annual 29 June 13
Extraordinary 15 February 2
RESOLUTIONS PASSED BY THE ANNUAL GENERAL SHAREHOLDERS MEETING
Date Resolutions
29 June 2018 Approved FPC’s 2017 Annual Report
Approved FPC’s annual accounting (financial) statements for 2017
Resolved to distribute the net profit and pay out dividends
Resolved to pay annual remuneration to the members of the Board of Directors and the Audit Commission
Adopted a resolution on approval of FPC’s Auditor
Elected the new Board of Directors and the new Audit Commission
Approved new versions of FPC’s Articles of Association and Regulations on Remuneration and Reimbursement for Members of the Board of Directors of JSC FPC
RESOLUTIONS PASSED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
Date Resolutions
15 February 2018 On the early termination of the mandates of members of FPC’s Board of Directors and election of a new Board of Directors