NEWS
The number of voting shares of the Company is 1 942 380 ordinary shares.
The voting was attended by 8 shareholders owning 1 926 445 ordinary shares, which is 99,18% of total number of voting shares.
Voting results at the meeting:
1. On the first issue of the agenda Election of a member of the Company’s Counting Commission:
«Aye» – 1 926 445;
«Nay» – no;
«Abstained» – no.
2. On the second issue of the agenda On approval of the Company’s annual financial statements for 2024:
«Aye» – 1 926 445;
«Nay» – no;
«Abstained» – no.
3. On the third issue of the agenda On approval of the procedure for distribution of the Company's net income for 2024:
«Aye» – 1 926 445;
«Nay» – no;
«Abstained» – no.
4. On the fourth issue of the agenda On dividends based on the results of 2024:
«Aye» – 1 926 445;
«Nay» – no;
«Abstained» – no.
5. On the fifth issue of the agenda Determination of the audit organization to conduct the Company’s audit for 2025:
«Aye» – 1 926 445;
«Nay» – no;
«Abstained» – no.
6. On the sixth issue of the agenda Determination of the term of office and election of the members of the Company’s Board of Directors:
«Aye» – 1 926 445;
«Nay» – no;
«Abstained» – no.
7. On the sevens issue of the agenda Review of shareholder’s appeals regarding the actions of the Company and its officers and the outcomes of such reviews:
During the period from 01.01.2024 to 31.12.2024, there were no appeals received from the shareholders about the actions of the Company and its officials. In this regard, voting on this agenda issue was not made.
Counting commission of UKTMP JSC