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The Annual General Meeting of Shareholders

March 26, 2015 will be the annual General meeting of shareholders of JSC "Skidel sugar factory". The meeting will be held at: Skidel, Pervomayskaya str., D. 1.

Agenda:

  1. On the results of financial-economic activity of JSC "Skidel sugar factory" for 2014 and the main activities of the Company for 2015.
  2. Report of the Supervisory Board of JSC "Skidel sugar factory" for 2014.
  3. The report of the auditing Commission on the results of the audit for 2014 and conclude on the balance sheet, prot and loss account and the annual report of JSC "Skidel sugar factory". Informing the public about the auditor.
  4. Approval of the annual report, balance sheet, statement of profit and loss for the year of 2014.
  5. Approval of allocation of net profit for the year of 2014. On payment of dividends for 2014.
  6. On the use of net profit of JSC "Skidel sugar factory" for 2015.
  7. Election of members of the Supervisory Board and members of the revision Commission of JSC "Skidel sugar factory".
  8. On the appointment of remuneration to members of the Supervisory Board and the audit Committee.