General Meeting of Shareholders
The General Meeting of Shareholders is the highest governing body of JSC FPC. In 2024, one annual General Meeting of Shareholders and three absentee ballots were held.
| Date | Type of meeting | Decision‑making process | Resolutions taken |
|---|---|---|---|
| 12.01 | Extraordinary | Absentee voting | The number of Board members was determined |
| 14.03 | Extraordinary | Absentee voting | Retained earnings of previous years were allocated for dividend payment Resolution was taken on payment of dividends by property |
| 28.06 | Annual | Meeting | Resolution was taken on the distribution of JSC FPC's profits and losses based on the results of the reporting year 2023 Resolution was taken not to pay 2023 dividends Members of the Board of Directors of JSC FPC were elected for the term until the third Annual General Meeting of Shareholders of JSC FPC Resolution was taken to pay remuneration to the previous members of the Board of Directors based on their performance in the 2023–2024 corporate year Revised Regulations on the Auditing Commission of JSC FPC and the Regulations on the Payment of Remuneration and Compensation to Members of the Auditing Commission were approved The revised Regulations on the Board of Directors of JSC FPC were approved |
| 28.06 | Extraordinary | Absentee voting | Amendments were made to the previously adopted resolutions of the General Meeting of Shareholders of JSC FPC ‘On the distribution of retained earnings from previous years’ (the amount of dividends and the amount of retained earnings were adjusted) |
JSC STATUS Registrar performed the functions of a counting commission.