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The Board of Directors of Seligdar PJSC decided to convene an Annual General Meeting of Shareholders on June 14, 2023

12.05.2023

At the meeting dated May 11, 2023, the Board of Directors of Seligdar PJSC (MOEX: SELG) decided to convene an Annual General Meeting of Shareholders on June 10, 2022, in a form of absentee voting.

The record date for the meeting is May 23, 2023.

The agenda of the Annual General Meeting of Shareholders is as follows:

1.      Approval of the Annual Report for 2022

2.      Approval of the 2022 annual financial statements

3.      Profit distribution including payment (declaration) of dividends for the 2022 reporting year

4.      Election of members of the Board of Directors

5.      Election of the Internal Audit Commission

6.      Appointment of an auditor

7.      Approval of the revised Charter

8.      Decision on payment of remuneration and compensation to the members of the Board of Directors

9.      Approval of interested party transactions

 

The Board of Directors made the following recommendations to the Annual General Meeting of Shareholders:

·         To approve Annual Report for 2022

·         To approve the 2022 annual financial statements

·         To distribute profit of the Company for 2022: to allocate a part of the profit to the reserve fund, the remaining part of the profit not to distribute: do not declare and do not pay dividend on ordinary shares of Seligdar PJSC for the 2022 reporting year

·         To vote for any nominee suggested by shareholders and included in the candidate list for the Board of Directors

·         To vote for any nominee suggested by shareholders and included in the candidate list for the Internal Audit Commission

·         To appoint R.O.S.EXPERTIZA LLC as the auditor

·         To approve the Charter of Seligdar PJSC (revision 10) revised in order to bring the Charter in line with changes in federal legislation, to implement the standards of the Corporate Governance Code recommended by the Bank of Russia and to consider recommendations made by the company that conducted an independent assessment of the Board of Directors of Seligdar PJSC in 2021

·         To pay remuneration and compensation to the members of the Board of Directors as determined by the Regulations on Remuneration and Compensation Payment to the Members of the Board of Directors

·         To approve interested party transactions

 

President of Seligdar PJSC Konstantin Beirit:

‘This year Seligdar started construction of the key object of the Company’s Strategy of 2018 – the plant at the Khvoynoye deposit. Its commissioning is planned at the end of 2024 and it will allow reaching annual production of 10 tonnes of gold.

However, the decision not to pay dividend does not relate to the Company’s new investment phase; it is mostly a situational decision. Further on, Seligdar PJSC plans to return to the practice of annual payment dividend’.

At the annual General meeting, shareholders of Seligdar PJSC may use electronic voting system on the website of Novy Registrator JSC. Shareholders can use the system free of charge.

The electronic form for the voting is available at https://lk.newreg.ru.

Voters can authenticate themselves with Gosuslugi ID (www.gosuslugi.ru) or Tinkoff ID.

More details are available on the website of Novy Registrator JSC at https://www.newreg.ru/shareholders/okazyvaemye-uslugi/internet-kabinet-akcionera/ (in Russian).

 


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