JSC Techsnabexport

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 TENEX » Dear Readers » Appendices » Appendix No. 3. Issues reviewed by the Board of Directors of JSC Techsnabexport in 2013
 

Appendix No. 3. Issues reviewed by the Board of Directors of JSC Techsnabexport in 2013

No. of Record of
Meeting of Board of
Directors
Date of Board of
Directors’ meeting
Board of Directors’ meeting agenda
98 30.01.2013

1. Approval of the provision for mandatory disclosure of JSC Techsnabexport information.

99 22.02.2013

1. Approval of charity budget estimates of JSC Techsnabexport in 2013.

100 05.03.2013

1. Approval of terms of contract with JSC Techsnabexport’s Registrar.
2. Regarding combined duties of the sole executive body of JSC Techsnabexport in governing bodies of other entities.

101 30.04.2013

1. Regarding payment of annual bonuses for 2012 to the General Director and Acting General Director of JSC Techsnabexport based on the results of meeting key performance indicators.

102 28.05.2013

1. Setting the date of listing the people who have the right of attending the annual general shareholders’ meeting of JSC Techsnabexport.
2. Preliminary approval of the annual report of JSC Techsnabexport for 2012.
3. Preliminary approval of the annual accounting (financial) statements, including the financial statement, of JSC Techsnabexport for 2012.
4. Recommendations to the Sole Shareholder of JSC Techsnabexport regarding the allocation of profit (including payment (announcement) of dividends) of JSC Techsnabexport following the 2012 results, as well as the size of dividends on shares of JSC Techsnabexport and their payment procedure.
5. Approaching the Sole Shareholder of JSC Techsnabexport with a proposal to make a decision on issues that are in the jurisdiction of the annual general meeting of JSC Techsnabexport shareholders.

103 10.07.2013

1. Election of the Chairman of the Board of JSC Techsnabexport.
2. Election of the Board Secretary of JSC Techsnabexport.

104 15.07.2013 1. Approval of the budget of JSC Techsnabexport for 2013.
105 17.07.2013

1. Dissociation of JSC Techsnabexport from TENEX-Complect LLC.

106 12.08.2013

1. Stipulation of a fee size for and terms of contract with the JSC Techsnabexport auditor for 2013.

107 28.08.2013

1. Regarding combined duties of the sole executive body of JSC Techsnabexport in governing bodies of other entities.

108 13.09.2013

1. Approaching the Sole Shareholder of JSC Techsnabexport with a proposal to make a decision on issues that are in the jurisdiction of the annual general meeting of JSC Techsnabexport shareholders.
2. Setting the date of listing the people who have the right of attending the unscheduled general shareholders’ meeting of JSC Techsnabexport.

109 08.10.2013

1. Approaching the Sole Shareholder of JSC Techsnabexport with a proposal to make a decision on issues that are in the jurisdiction of the annual general meeting of JSC Techsnabexport shareholders.

110 28.10.2013

1. Approval of adjusted charity budget estimates of JSC Techsnabexport in 2013.

111 11.12.2013

1. Setting the date of listing the people who have the right of attending the unscheduled general shareholders’ meeting of JSC Techsnabexport.
2. Recommendations to the Sole Shareholder of JSC Techsnabexport regarding the size of dividends based on the results of nine months of 2013 and their payment procedure.

112 16.12.2013

1. Approaching the Sole Shareholder of JSC Techsnabexport with a proposal to make a decision on the jurisdiction of the general shareholders’ meeting of JSC Techsnabexport.

113 30.12.2013

1. Approval of changes in the adjusted charity budget estimates of JSC Techsnabexport in 2013.

114 31.12.2013

1. Approval of changes in the adjusted charity budget estimates of JSC Techsnabexport in 2013.



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