The General Meeting of Shareholders is the highest governing body, which allows the shareholders to exercise their right to manage the Company. The General Meeting takes major decisions on the Company’s activity-related issues. The list of issues within the competence of the General Meeting of Shareholders is defined by the Russian Federal Law “On Joint Stock Companies” and the Company’s Charter.
PJSC Seligdar is responsible for holding of the General Meeting of Shareholders. Besides the Annual Meeting the Company may hold an extraordinary General Meeting of Shareholders. The extraordinary General Meetings are called upon the decision of the Board of Directors, request of the Internal Audit Commission or the Company’s auditor; as well as upon request of the shareholder(s) with at least 10% of the Company’s voting shares.Information on upcoming and past General Meetings of shareholders can be found on Shareholder information page.