JSC “Salavatsteklo” informs that a voluntary offer on acquisition of emissive securities dated 01.12.17 (coordinated by the Central Bank of the Russian Federation) was sent to JSC “UZEMIK" (Ufa). The company as a shareholder with 82.84% of shares has the intention to purchase securities from the shareholders in the general amount of 49,193,530 pieces at a market price (according to an independent estimate) of 2.20 rubles per piece. The deadline for acceptance of the proposal is 70 days from the date of this announcement. The obligations of Salavatsteklo for the payment of shares are guaranteed by Gazprombank (JSC) dd 30.11.17. All interested shareholders have the right to apply for the purpose of alienating their shares in JSC “UZEMIK” or to the registrar of JSC “Status” (Ufa, Industrialny Highway 119).
The Board of Directors of the Joint-Stock Company "Salavatsteklo" informs about annual general meeting of shareholders on June 29, 2017. The location is Russia, Republic of Bashkortostan, Salavat, Industrialnaya str., 18, building of the plant management.
The annual general meeting of shareholders is held in the form of joint attendance (meeting) with preliminary sending of ballots for voting before the annual general meeting of shareholders. The time of the meeting: at 1.00 pm, the beginning of registration of participants from 11 pm (local time).
The date when persons entitled to participate in the meeting are determined (fixed): June 4, 2017.
Categories (types) of shares, whose owners have the right to vote on all items on the agenda of the general meeting of shareholders: ordinary registered uncertificated shares.
Agenda of the meeting:
- Approval of the annual report, annual accounting (financial) reports for 2016 (including the report of the financial results of the Company).
- Distribution of the Company's profit for 2016 including payment (declaration) of dividends to shareholders.
- Payment of remuneration to members of the Board of Directors and the Audit Commission following the results of 2016.
- Election of the members of the Board of Directors of the Company.
- Election of members of the Audit Commission of the Company.
- Approval of the Company's auditor.
- Adoption of decision to agree to a major transaction (one or several transactions) between the Company and banks.
- Adoption of decision to agree making the interested party transaction.
The materials of the agenda of the meeting will be available from 08.06.2017 from 9.00 to 17.00 at: Russia, Republic of Bashkortostan, Salavat, Industrialnaya str., 18, Juridical Department.