Assistant for
sales and products
sales and products
«SIBUR» LLC is the managing organization of PJSC «SIBUR Holding».
117218, Moscow, Krzhizhanovsky st., 16/1
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The General Meeting of Shareholders is the Company’s supreme governance body responsible for decisions on key material aspects of SIBUR’s operations. The General Meeting is held at least once a year.
Responsibilities of the General Meeting of Shareholders include:
| Type of meeting | Meeting date and format | Agenda items |
|---|---|---|
Annual General Meeting of Shareholders Show Hide | 13 May 2022 (in-absentia voting) Show Hide | 1. Approval of SIBUR Holding’s Annual Report for 2020 and annual accounting (financial) statements. 2. Distribution of profit (including distribution (declaration) of dividends) and losses at SIBUR Holding for the reporting year. 3. Election of the Board of Directors at SIBUR Holding. 4. Election of the Audit Commission at SIBUR Holding. 5. Approval of the auditor for SIBUR Holding. 6. Approval of the internal documents, regulating SIBUR Holding's activities. Show Hide |
Extraordinary General Meeting of Shareholders Show Hide | 28 April 2022 (in-absentia voting) Show Hide | 1. Approval of the new version (Version №23) of the Charter of Public Joint-Stock Company SIBUR Holding. 2. Approval of the new version (Version №20) of the By-laws of the Board of Directors of Public Joint-Stock Company SIBUR Holding. 3. Invalidating the Regulations on the Management Board of Public Joint Stock Company SIBUR Holding (Version №12). Show Hide |
Extraordinary General Meeting of Shareholders Show Hide | 17 December (in-absentia voting) Show Hide | 1. Early termination of powers of the Board of Directors at SIBUR Holding 2. Election of Board of Directors at SIBUR Holding Show Hide |
Extraordinary General Meeting of Shareholders Show Hide | 2 December 2021 (in-absentia voting) Show Hide | Distribution (declaration) of dividends for nine months of the reporting year 2021 Show Hide |
Extraordinary General Meeting of Shareholders Show Hide | 11 October 2021 (in-absentia voting) Show Hide | Resolution on consent to interconnected related-party transactions Show Hide |
Extraordinary General Meeting of Shareholders Show Hide | 16 (in-absentia voting) Show Hide | Distribution (declaration) of dividends for six months of the reporting year 2021 Show Hide |
Extraordinary General Meeting of Shareholders Show Hide | 3 September 2021 (absentee voting) Show Hide | On payment (announcement) of dividends based on the results of 6 months of 2021 of the reporting year Show Hide |
Extraordinary General Meeting of Shareholders Show Hide | 15 July 2021 (in-absentia voting) Show Hide | Approval of a new version (version No. 22) of the Charter of Public Joint-Stock Company SIBUR Holding Show Hide |
Extraordinary General Meeting of Shareholders Show Hide | 26 May 2021 (in-absentia voting) Show Hide | An increase in the authorised capital of Public Joint-Stock Company SIBUR Holding through an additional share issue Show Hide |
Extraordinary General Meeting of Shareholders Show Hide | 28 January 2021 (in-absentia voting) Show Hide | Resolution on consent to (further approval of) interconnected related-party transactions Show Hide |
Annual General Meeting of Shareholders Show Hide | 28 January 2020 (in-absentia voting) Show Hide |
Show Hide |
