04.07.16Annual General Meeting of Shareholders of Rollman Group PJSC Held
On June 29, 2016, at 3:00 p.m., the Annual General Meeting of Shareholders of Rollman Group PJSC was held. The quorum was present, and shareholders voted on all the agenda items.
1. Approval of the Annual Report of the Company.
2. Approval of the annual accounting (financial) statements of the Company, including the profit and loss statements (income statements) of the Company, as well as the distribution of profit, including the payment (declaration) of dividends.
3. Approval of the payment (declaration) of dividends for 2015 on type "A" preferred shares and the form of payment thereof, including the deadline for the determination of the persons entitled to receive dividends.
4. Approval of the Auditor of the Company.
5. Election of members of the Board of Directors.
6. Election of the Internal Auditor of the Company.
7. Recommendations regarding the amount of dividends for the first half of 2016 on preferred shares and on the procedure for the payment thereof, including the deadline for the determination of the persons entitled to receive dividends.
8. Approval of the revised version of the Company's Charter.