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AGM Agenda

AGM Agenda

AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDER
MEGAFON OJSC (the Company)
June 28, 2013
Moscow, Balchug street, 1
Hotel Balchug Kempinski
  1. Approval of 2012 Annual Report of the Company.
  2. Approval of the Annual Accounting Statements, including Profit & Loss Statements (Profit & Loss Accounts) of the Company.
  3. Distribution of profit, including payment (declaration) of dividends, and losses of the Company based on 2012 Financial Year results, and also definition of the amount of dividends for shares, method and procedures for its payment.
  4. Payment (declaration) of dividends based on Q1 2013 results, definition of the amount of dividends for shares, method and procedures for its payment.
  5. Election of the Board of Directors of the Company.
  6. Approval of the number of seats in the Management Board of the Company and election of the Management Board of the Company.
  7. Approval of the Company’s Auditor.
  8. Election of the Revision Commission of the Company.
  9. Definition of the amount of remuneration and/or compensation of expenses to those members of the Company’s Board who did not receive reimbursement during the year, based on the results of the year 2012.
  10. Approval of interrelated related-party transactions: service agreement based on mutual use of Mobile Virtual Network Operator business model and Master Service Agreement between MegaFon PJSC and Scartel LLC.