| | | | | | |
| How many general meetings were held in the past three years? |
| | Year | Number of meetings, total | Including extraordinary ones |
| 1 | | | |
| 2 | | | |
| 3 | | | |
|
| Was the registration of shareholders or their representatives for participation in the last general meeting monitored (yes/no)? | No. |
| Which body registered shareholders for participation in the general meeting of shareholders last time? |
| | Yes. | No. |
| Independent registrar | | |
| Management Board | | |
| Mandate committee appointed by the Board | | |
Other (write down)
| |
| Which body controlled the registration of shareholders or their representatives to participate in the last general meeting? |
| | Yes. | No. |
| State Securities and Stock Market Commission (SSMSC) | | |
| Shareholders holding in aggregate more than 10% | | |
| How did you vote on the agenda at the last general meeting? |
| | Yes. | No. |
| By raising cards | | |
| By ballot (secret ballot) | | |
| By raising your hands | | |
Other (write down)
| |
| What were the main reasons for convening the last extraordinary meeting? |
| | Yes. | No. |
| Reorganization | | |
| Additional issue of shares | | |
| Amendments to the charter | | |
| Election or recall of members of the supervisory board | | |
| Election or removal of members of the management board | | |
| Delegation of additional powers to the supervisory board | | |
Other (write down)
| |
