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The supreme management body of OJSC "Corporation Ural Industrial - Ural Polar" (hereinafter referred to as Company) is the General meeting of shareholders.

The annual General meeting of shareholders is summoned every year. All other meetings besides the annual General meeting of shareholders, are extraordinary.

Shareholders-owners of the Company's shares are entitled to vote at the General meeting of shareholders. Any shareholder in person or by proxy is entitled to participate in the General meeting of shareholders.

The General meeting of shareholders can be held in a shape of a joint presence of shareholders or by an absentee vote.

The General Meeting of Shareholders shall be competent (have a quorum) if it is attended by Shareholders owning in the aggregate more than half of the votes of the outstanding voting shares in the Company.

The order of preparation to and holding of the General meetings of shareholders, other questions that are not reflected in the Charter of the Company are regulated by the Federal Law "On joint-stock companies", standard legal acts of the Federal executive body for equity market, other standard legal acts, as well as by the Regulation "On the General meeting of shareholders of the Open Joint Stock Company "Corporation Ural Industrial - Ural Polar", approved by the General meeting of shareholders.

  • make alterations in, and additions to, the Charter of the Company or approve a new version of the Charter of the Company;
  • reorganization and liquidation of the Company ;
  • increase and decrease the Authorized capital of the Company;
  • elect members of the Supervisory board of the Company and Auditing Committee of the Company and terminate their office early;
  • approve the Auditor of the Company;
  • approve annual reports, annual financial statements of the Company and distribute profits and losses of the Company on the basis of the performance results of the Company for the financial year;
  • adopt resolutions to approve transactions in the instances specified in the Federal Law "On joint-stock companies" and the Charter of the Company.