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.

General Shareholders Meetings held in 2019
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
Resolutions passed by the Annual General Shareholders Meeting
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
Resolutions passed on the extraordinary General Shareholders Meetings
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