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Announcement for Annual General Meeting of the Company's Assembly (2015) 

1. Announcement for Annual General Meeting of the Company's Assembly (2015)
2. Total number of shares and total number of voting rights
3. Proposing new decisions
4. Adding new items on the Agenda
5. Questions from the shareholders
6. Authorizing proxies
    6.1 Power of Attorney for individuals
    6.2 Power of Attorney for companies
    6.3 Sample of Power of Attorney
7. Application for Annual General Meeting of the Company`s Assembly (2015)

Materials for Annual General Meeting of the Assembly, June 2015

1. Mermeren Kombinat Financial Statements and Independent Auditors Report 2014
    1.1 Draft-decision on adoption of the financial statements and independent auditor’s report for the year 2014
2. Annual accounts of the Company for the period 01 January - 31 December 2014
    2.1 Draft-decision on adoption of the annual accounts for 2014
3. Mermeren Kombinat Annual Report of the Board of Directors 2014
    3.1 Draft-decision on adoption of the report of Board of Directors
4. Mermeren Kombinat Internal Audit report 2014
    4.1 Draft-decision on adoption of the Annual Report of the Internal Audit Department for 2014
5. Draft-decision for distribution of profit for the year 2014
6. Draft-decision on appointing an authorized auditor
7. Information about the Candidate for a member of the Board of Directors
    7.1 Draft-decision for election of a member of the Board of Directors