Special general meeting
6 Июня 2019
The limited liability 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 from 06.06.2019 g. an extraordinary General meeting of the company held on 08 July 2019.
Venue of the extraordinary General meeting of participants and registration of its participants: Bryansk, Shchors Boulevard, building 1, room I, LLC "Thermotron-Plant", 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 Thermotron-Plant»:1. On the method of confirmation of the decision and the composition of the meeting.2. On the election of the Chairman and Secretary of the Assembly.3. Decision-making on distribution of net profit of LLC Thermotron-Zavod between the company's participants for the 2nd quarter of 2019.
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 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 to vote must be executed in accordance with the requirements of Art. 185.1 of the Civil code of the Russian Federation or certified by a notary.