Shareholders Meetings
FPC’s supreme governing body is the General Shareholders Meeting.
In 2019, four General Shareholders Meetings were held – one annual General Shareholders Meeting and one extraordinary General Shareholders Meeting.
Joint Stock Company Registry Society STATUS served as a teller at FPC’s General Shareholders Meetings. Voting results were announced at the meetings.
| Annual General Shareholders Meeting | 28 June 2019 | |||
| Extraordinary General Shareholders Meeting | 11 February 2019 | 1 August 2019 | 6 December 2019 | |
| Number of items reviewed | 1 | 5 | 2 | 3 |
| Date | Resolutions |
|---|---|
| 28 June 2019 | Approved FPC’s annual accounting (financial) statements for 2018 |
| Resolved to distribute JSC FPC profit and losses for full year 2018 | |
| Resolved to pay out (declare) JSC FPC dividends for full year 2018 | |
| Resolved to pay remuneration to the members of the Board of Directors | |
| Elected the new Board of Directors |
| Date | Resolutions |
|---|---|
| 11 February 2019 | Approved a major transaction with JSC TVZ on the manufacture of passenger carriages |
| 1 August 2019 | Approved the Regulations on Preparing and Holding the General Shareholders Meeting of JSC FPC and the Regulations on the Board of Directors of JSC FPC |
| 6 December 2019 | Resolved on the procedure of the issuance of additional JSC FPC shares |