Decision to hold the annual General meeting of shareholders on June 9, 2018
PJSC «NPO FINGO» (hereinafter - the Company) hereby informs that the Board of Directors of the Company has decided to hold the annual General meeting of shareholders «09» June 2018.
Form of the annual General meeting of shareholders: meeting (joint presence). The meeting of shareholders is held at the address: 152101, Yaroslavl region, Rostov R-n, RP Semibratovo, Krasnoborskaya str., 9. The beginning of Assembly 14 hours 00 minutes. The registration of shareholders is held on the day of the meeting at the specified address from 13: 30.
A shareholder must have a passport, a representative of the shareholder-a passport and a power of attorney issued in accordance with the legislation of the Russian Federation, a person performing the functions of the sole Executive body of a legal entity that has the right to act without a power of attorney, originals or notarized copies of documents confirming their powers.
Category (types) of shares, owners of which are entitled to participate in the annual General meeting of shareholders: ordinary registered shares and preferred registered shares.
Date of drawing up the list of persons entitled to participate in the annual General meeting of shareholders: «15» may 2018