1, Shchorsa boulevard, Bryansk, 241031, Russia
+7 (4832) 29-65-75
td@termotron.ru
Announcement of the extraordinary General meeting of shareholders of JSC "Termotron-Zavod"

Announcement of the extraordinary General meeting of shareholders of JSC "Termotron-Zavod"

3 Сентября 2018 Joint-stock company "Termotron-Zavod" (JSC" Termotron-Zavod", the location of the company: Russian Federation, Bryansk) notifies that in accordance with the Decision of the Sole Executive body of JSC "Termotron-Zavod" from 31.08.2018 g. the extraordinary General meeting of shareholders of the company will be held on October 01, 2018 and will be held in the form of a meeting (joint presence of shareholders to discuss the agenda and make decisions on issues put to the vote, without prior direction (delivery) of ballots for voting before the General meeting of shareholders).

Venue of the extraordinary General meeting of shareholders and registration of its participants: Bryansk city, Shchors Boulevard, house 1, JSC "Termotron-Zavod", office of the General Director.

Start time of registration of persons participating in the meeting: 9 hours 30 minutes.

Start time of the General meeting of shareholders:10 hours 00 minutes.

The list of persons entitled to participate in the General meeting of shareholders of JSC "Termotron-Zavod", compiled as of "11" September 2018.

Agenda of the General meeting of shareholders of JSC "Termotron-Zavod»:

1. About payment (announcement) of dividends by results of nine months of 2018

For registration at the extraordinary General meeting of shareholders

persons entitled to participate in the General meeting of shareholders must have the following documents:

1. Shareholders must have a passport or other identity document.

2. Representatives of shareholders must have a passport and a power of attorney drawn up in writing. The power of attorney to vote shall contain data on the represented and representative (for physical person - the name, data of the document proving the identity (series and (or) number of the document, date and the place of its issue, the body which issued the document, for legal entity - the name, data on the location). Power of attorney to vote must be issued in accordance with the requirements of Art. 185.1 of the Civil code of the Russian Federation or notarized.
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1, Shchorsa boulevard, Bryansk, 241031, Russia
td@termotron.ru
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