Notification on the convening of the annual General meeting of shareholders of «PANH Helicopters»
Joint-stock company scientific and production company «PANH Helicopters», location of the company: Russian Federation, 350000, Krasnodar territory, Krasnodar city municipality, Krasnodar, Western inner-city district, ul. im. Kirov, 138 informs about the annual General meeting of shareholders.
Form of the meeting: meeting (joint presence of shareholders to discuss issues on the agenda and make decisions on issues put to the vote with the preliminary sending (delivery) of voting ballots before the General meeting of shareholders).
Date and time of the meeting: April 25, 2019 at 14: 00.
Venue of the General meeting: Russian Federation, 350000, Krasnodar territory, Krasnodar city municipality, Krasnodar, Western inner-city district, ul. im. Kirov, 138, in the conference hall of the administrative building.
Start time for registration of participants of the meeting: 13: 00.
The date on which the persons entitled to participate in the annual General meeting of shareholders are determined (fixed): March 31, 2019.
Categories (types) of shares whose owners have the right to vote on all issues on the agenda of the General meeting of shareholders: ordinary registered shares.
Deadline for receiving completed voting ballots at the annual General meeting of shareholders (no later than two days before the date of the General meeting): April 22, 2019.
Postal address to which completed voting ballots can be sent to the Company: 138 Kirov street, Krasnodar territory, 350000.
Shareholders must fill out voting ballots in accordance with the requirements specified in them. Completed and signed ballots must be sent by mail or delivered in person to «PANH Helicopters» office 133. When determining the quorum and counting votes, ballots received no later than April 22, 2019 are taken into account.
The agenda of the meeting:
1. Approval of the company's annual report and annual accounting (financial) statements for 2018.
2. Distribution of profit (including payment (Declaration) of dividends) and losses of the Company based on the results of the reporting year 2018.
3. Election of members of the Company's Board of Directors.
4. Election of members of the company's audit Commission.
5. Approval of the company's auditor.
6. Approval of the Regulations on the General Director.
A shareholder participating in the meeting in person must have a passport or a document replacing it, and a representative of the shareholder must also have a power of attorney issued in accordance with the legislation of the Russian Federation.
The information (materials) to be provided to shareholders in preparation for the annual General meeting can be found from April 03, 2019 on business days from 10: 00 to 16: 00 at the address: 350000, Krasnodar territory, Krasnodar, ul. im.Kirov, 138, room # 133. Phone number for inquiries (861) 255-90-08.
The Board of Directors of «PANH Helicopters»