NEWS
We are announcing the results of voting at the Annual General Meeting of Shareholders held on July 14, 2022.
The number of voting shares of the Company is 1 942 380 ordinary shares.
The voting was attended by 8 shareholders owning 1 926 445 ordinary shares, which is 99,18% of total number of voting shares.
Voting results at the meeting:
1. On the first issue of the agenda On approval of the Company's annual financial statements for 2021:
«Aye» – 1 926 445;
«Nay» – no;
«Abstained» – no.
2. On the second issue of the agenda On approval of the procedure for distribution of the Company's net income for 2021:
«Aye» – 1 440 850;
«Nay» – no;
«Abstained» – 485 595.
3. On the third issue of the agenda On dividends for 2021:
«Aye» – 1 440 850;
«Nay» – 485 595;
«Abstained» – no;
4. On the fourth issue of the agenda Determination of the audit organization that audits the Company for 2022:
«Aye» – 1 440 850;
«Nay» – 485 595;
«Abstained» – no;
5. On the fifth issue of the agenda On approval of the Regulations on the General Meeting of Shareholders of UKTMP JSC:
«Aye» – 1 440 850;
«Nay» – no;
«Abstained» – 485 595.
6. On the sixth issue of the agenda On determining the term of office and electing members of the Board of Directors of the Company:
«Aye» – 1 440 850;
«Nay» – 485 595;
«Abstained» – no;
7. On the sevens 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:
Voting on this agenda issue was not made due to no appeals were received from the shareholders.
Counting commission of UKTMP JSC