General Shareholder Meeting
Pursuant to Federal Law No 208-FZ “On Joint Stock Companies” and paragraph 27.1. of OR PJSC, General meeting is the highest management body of the Company operating in accordance with provisions of its Articles of Association and legislative requirements in the Russian Federation.
The Company has to hold annual General Meeting of Company Shareholders. Paragraph 27.3 of the Articles of Association of OR PJSC sets up questions referred to the competence of the General Meeting of Shareholders. At the annual general meeting, election of Board of Directors and Auditing Commission members is considered as well as approval of the auditor, annual report, annual accounting (financial) statements, distribution of profit including payment (announcement) of dividends and losses according to the results of the reporting year, as well as other questions referred to the competence of the General Meeting of Shareholders.