assistent@zentrtorg.ru +7 (473) 255-54-53 your.skype.ru CENTRTORG home Shareholders Suppliers Contacts message homeInformationEvents The goal of our company is to offer a wide range of goods and services at a consistently high quality of service. 21 April 2017 MESSAGE The Board of Directors of the public joint stock company "Tsentrtorg" notifies that on June 1, 2017 the annual general meeting of shareholders of PJSC "Tsentrtorg" will take place. Full corporate name and location of the company: Public Joint Stock Company "Tsentrtorg", Voronezh, Revolyutsii Avenue, 58 Form of the meeting: meeting (joint presence). Place of the meeting: Voronezh, Revolution Avenue, 58, PJSC "Tsentrtorg", assembly hall (5th floor). Start time of the meeting: 11 hours 00 minutes. Start time of registration of shareholders participating in the meeting: 10:00 am Date of compilation of the list of persons entitled to participate in the general meeting of shareholders: 06.05.2017. Meeting agenda: 1. Approval of the annual report, annual accounting (financial) statements. 2. Distribution of profit (including payment (declaration) of dividends) and losses of the company based on the results of the financial 2016, including the amount of dividends, the form of their payment and the date on which the persons entitled to receive dividends are determined. 3. On the election of members of the Board of Directors of the Company. 4. On the election of members of the Company's Auditing Commission. 5. On approval of the auditor of the Company. information (materials) for the meeting can be found at the following address: 394000, Voronezh, Revolyutsii Avenue, 58, PJSC "Tsentrtorg", room No. 26 from May 11, 2017 from 8-30 to 17-30 (break from 12 30 to 13-30) daily, as well as on the day of the meeting, telephone 254-55-23. The voting ballot must be signed by the shareholder (or his representative). Completed and signed bulletins you can send to the address: 394000, Voronezh, Revolyutsii prospect, building 58, PJSC "Tsentrtorg". The ballots received by the Company no later than May 30, 2017 will be taken into account when determining the quorum and summing up the voting results at the general meeting. To participate in the meeting, shareholders must have their passport with them, as well as a set of ballots sent to you by registered mail. Representatives of shareholders must, in addition, have a power of attorney drawn up in accordance with the procedure established by the legislation of the Russian Federation. A representative of a shareholder who is a legal entity must have a document confirming his authority. Внимание! Акционерам, заменившим паспорт и место жительства, необходимо явиться с паспортом к реестродержателю ПАО «Центрторг» в АО «Новый регистратор» по адресу: г. Воронеж, пр-т Труда, д.39, телефон 271-08-76 и внести изменения в информацию лицевого счета. Совет директоров ПАО «Центрторг» Поделиться ссылкой: Вернуться к списку © 2016 "ПАО Центрторг" Все права защищены. Воронеж, ул. проспект Революции 58, assistent@zentrtorg.ru +7 (473) 255-54-53 your.skype.ru