NEWS
We inform you about voting results at the Annual General Meeting of Shareholders held on August 18, 2021.
The number of voting shares of the Company is 1,942,380 ordinary shares.
The voting was attended by 8 shareholders holding 1,926,445 ordinary shares, which is 99.18% of the total number of voting shares.
Voting results:
1. On the first issue of the agenda «On election of the member of counting commission of the Company»:
«aye» – 1 926 445;
«nay» – no;
«abstained» – no.
2. On the second issue of the agenda «On approval of the annual financial statements of the Company for 2020»:
«aye» – 1 926 445;
«nay» – no;
«abstained» – no.
3. On the third issue of the agenda «On approval of the procedure for distribution of the Company's net income for 2020»:
«aye» – 1 440 850;
«nay» – 485 595;
«abstained» – no;
4. On the fourth issue of the agenda « On dividends for 2020»:
«aye» – 1 440 850;
«nay» – 485 595;
«abstained» – no.
5. On the fifth issue of the agenda «Determination of the auditing company performing the audit of the Company for 2021»:
«aye» – 1 926 445;
«nay» – no;
«abstained» – no.
6. On the sixth issue of the agenda «On approval of the Charter of UKTMP JSC in a new revision»:
«aye» – 1 926 445;
«nay» – no;
«abstained» – no.
7. On the seventh issue of the agenda «Consideration of issues in shareholders' appeals to the actions of the Company and its officials and the results of their consideration»:
This issue of the agenda was not discussed as there are no appeals from the shareholders.
Counting Commission of UKTMP JSC