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|
|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|
|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|