LLC "Termotron-Zavod" informs that General meeting of shareholders
20 Декабря 2018
Limited liability company "Termotron-Zavodt" (LLC "Termotron-Zavod", location of the Company: Russian Federation, Bryansk) notifies that in accordance with The decision of the sole Executive body of 20.12.2018 extraordinary General meeting of the Company will be held "21" January 2019.
Venue of the extraordinary General meeting and registration of its participants: Bryansk city, Shchors Boulevard, house 1, LLC "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 participants:10 hours 00 minutes.
The agenda of the General meeting of participants of LLC "Termotron-Zavod":
1. About the method of confirmation of decision-making and structure of participants of meeting.
2. On the election of the Chairman and Secretary of the meeting.
3. Making a decision on the distribution of net profit of LLC "Termotron-Zavod" between the participants of the Company for the 4th quarter of 2018
To register at the extraordinary General meeting of participants, persons entitled to participate in the General meeting must have the following documents:
1. Passport or other identity document.
2. Representatives of the participants 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.