Notification of the General meeting
23 Декабря 2019
Limited liability company "Termotron-Zavod" (LLC "Termotron-Zavod", the Company's location: the Russian Federation, Bryansk) notifies that in accordance with the Decision of the sole Executive body of 23.12.2019, the extraordinary General meeting of the Company's participants will be held on "24" January 2020.
Location of the extraordinary General meeting of participants and registration of its participants: Bryansk, Shchorsa Boulevard, building 1, room I, LLC "Termotron-Zavod", office of the General Director.
Start time for registration of persons participating in the meeting: 9 hours 30 minutes.
Start time of the General meeting of participants:10 hours 00 minutes.
1. About the method of confirming the decision and the composition of the meeting participants.2. Making a decision on the distribution of the net profit of LLC "Termotron-Zavod" among the Company's participants for the 4th quarter of 2019.
Agenda of the General meeting of participants of LLC "Termotron-Zavod»:
To register at an extraordinary General meeting of participants, persons entitled to participate in the General meeting must have the following documents with them:
1. A passport or other document proving the identity.
2. Representatives of participants must have a passport and a written power of attorney. The power of attorney to vote must contain information on the represented and the representative (for individuals - name, data of identity document (series and (or) number of document, date and place of issue, issuing authority, for legal entities - name, information about location). The power of attorney for voting must be executed in accordance with the requirements of article 185.1 of the Civil code of the Russian Federation or notarized.