The Board of Directors of the Open Joint-Stock Company “Pharmstandard” has approved the agenda of the annual shareholders’ meeting in relation to the progress of activities in 2014
Moscow, the 1st of April 2015 – The meeting of the Board of Directors of the Open Joint-Stock Company “Pharmstandard” (LSE: PHST, RTS: PHST RU) took place today. During the meeting the aspects relative to the preparation for and holding of an annual meeting of shareholders were discussed. The meeting will focus on the discussions of the progress of activities in 2014.
The general meeting of shareholders takes place on the 29th of May 2015.
Below you will find the location address and the postal address, at which you can send filled in ballot papers: the conference room of OJSC “Pharmstandard” located at Likhachevsky drive, 5b, Dolgoprudny, Moscow region. The meeting starts at noon (Moscow time).
The registration of the participants of the general meeting of shareholders starts at 11.15 am.
The ballot papers can be provided till the 27th of May 2015.
The list of persons entitled to participate in the general meeting of shareholders will be compiled on the 13th of April 2015.
The Board of Directors has agreed and approved the following agenda:
Approval of annual report, annual accounts, accounting financial statements, profit and loss accounts of OJSC “Pharmstandard”, distribution of company profits and losses based on the results of the financial year (2014).
Dividends for the year 2014.
Election of the Board of Directors of OJSC “Pharmstandard”.
Election of auditing committee of OJSC “Pharmstandard”.
Confirmation of auditor’s appointment for 2015.
Approval of the revised Charter of OJSC “Pharmstandard”.
Approval of the revised Regulations on preparation for and holding of a general meeting of shareholders.
Approval of the revised Regulations on the Board of Directors of OJSC “Pharmstandard”
Approval of the revised Regulations on the General Manager of OJSC “Pharmstandard”.
The information the shareholders are provided to be prepared for the participation in the annual meeting of shareholders will be available starting from the 7th of May 2015 at the following address: Corporate Management department, Likhachevsky drive, 5b, Dolgoprudny, Moscow region (on weekdays from 10 am till 4 pm).
Contact details:
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Mrs. Olga Bogrets
Corporate Management department of
OJSC “Pharmstandard”
Contact phone number: +7 495 970-00-30
ext. 2515
E-mail: onbogrec@pharmstd.ru
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