JSC FPC’s highest governance body is the General Meeting of Shareholders.
There were four general meetings of FPC’s shareholders in 2022: one annual and three extraordinary meetings.
General Meetings of Shareholders held in the reporting year
Extraordinary General Meeting of Shareholders
14 January 2022
Extraordinary General Meeting of Shareholders
27 April 2022
Annual General Shareholders Meeting
30 June 2022
Extraordinary General Meeting of Shareholders
12 July 2022
Number of items reviewed
5
8
Resolutions taken by the extraordinary general meetings of shareholders
Date
Resolutions taken
14 January 2022
On determining the number, par value, class (type) of the authorised shares of JSC FPC and the rights granted by such shares
On amendments and additions to the Articles of Association of JSC FPC
27 April 2022
On determining the number, par value, class (type) of the authorised shares of JSC FPC and the rights granted by such shares
On amendments and additions to the Articles of Association of JSC FPC
12 July 2022
On approval of a major transaction
Resolutions taken at the Annual General Meeting of Shareholders
Date
Resolutions taken
30 June 2022
To approve FPC’s annual accounting (financial) statements for 2021
Not to distribute net profit for 2021 due to the Company’s incurring a loss
Not to pay a dividend for 2021
To pay remuneration to members of FPC’s Board of Directors
To elect the new Board of Directors
To make amendments and additions to the Articles of Association of JSC FPC
To approve the Regulations on Preparing and Holding the General Meeting of Shareholders of JSC FPC as amended
To approve the Regulations on the Board of Directors of JSC FPC as amended
JSC STATUS Registry Society performed the functions of a counting commission at FPC’s General Shareholders Meetings. The results of the voting were announced at the face-to-face meetings.