ПОВЕСТКА ДНЯ:
- О рассмотрении отчета о работе наблюдательного совета Общества в 2025 году.
- Отчет об итогах финансово-хозяйственной деятельности Общества в 2025 году и основных направлениях деятельности на 2026 год.
- О рассмотрении заключения и отчета о работе ревизионной комиссии Общества в 2025 году. О результатах аудиторской проверки деятельности Общества в 2025 году. Утверждение аудиторского заключения за 2025 год.
- Об утверждении годового отчета, годовой бухгалтерской (финансовой) отчетности Общества, распределение прибыли и убытков Общества за 2025 год. Об объявлении и выплате дивидендов по результатам работы Общества за 2025 год.
- О направлении использования прибыли, остающейся в распоряжении Общества, на 2026 год и первый квартал 2027 года. Периодичность выплаты дивидендов за 2026 год.
- О внесении изменений в устав Общества.
- Об избрании членов наблюдательного совета и ревизионной комиссии Общества.
- Об определении условий и размера вознаграждения членам наблюдательного совета и ревизионной комиссии Общества.
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