About company Products All about products Interactive Contacts Magical excursions Enterprise indicators JAPANESE GREENS SALADS AND HERBS IN POTS POTTED FLOWERS VEGETABLES LIVE BOUQUETS SEEDLINGS AND FLOWERS SEEDLINGS Testimonials Alexandra Vinogradova - theater and film actress "On the benefits of fresh herbs: A healthy lifestyle is, first of all, health in the head!" More >> the main > About company > News Holding the Annual General Meeting of Shareholders 04/09/2014 ANNOUNCEMENT on holding the annual General Meeting of Shareholders CJSC "Agrokombinat" Moskovsky " The Board of Directors of the closed joint-stock company “Agrokombinat“ Moskovsky ”(location of the Company: 142784, Russian Federation, Moscow, city of Moskovsky, 1 microdistrict, building No. 52), notifies of the holding of the annual General Meeting of Shareholders of CJSC“ Agrokombinat ”on May 16, 2013 "Moscow". The meeting is held at the location of the Society (travel to the Yugo-Zapadnaya metro station, then by bus 611 or 590 to the stop “Agricultural plant“ Moskovsky ”. The meeting starts at 16.00. The meeting is held in the form of joint attendance of shareholders to discuss issues on the agenda and make decisions on issues put to vote, with the preliminary sending of voting ballots. You can send the completed and signed voting ballots by mail to the address of CJSC Agrokombinat Moskovsky or drop the ballots into the sealed voting ballots in the administrative building of CJSC Agrokombinat Moskovsky. The list of persons entitled to participate in the Annual General Meeting of Shareholders was compiled on the basis of data from the register of shareholders of CJSC Agrokombinat Moskovsky at the end of the business day on March 14, 2014. Registration of the meeting participants will be carried out by the counting commission on May 16, 2014 from 15:00 at the location of the Company. For registration, the meeting participant shall submit: - shareholder (individual) - identity document, - a representative of a shareholder (individual) - a power of attorney on behalf of a legal entity and an identity document of the representative, - представитель акционера (юридического лица) – доверенность от имени юридического лица и документ, удостоверяющий личность представителя, - руководитель юридического лица, являющегося акционером общества – документ, подтверждающий его полномочия на участие в собрании, и документ, удостоверяющий личность. Правопреемники лиц, включенных в список лиц, имеющих право на участие в собрании, представляют также документы, подтверждающие полномочия правопреемника. Повестка дня собрания: 1. Об утверждении годового отчета, годовой бухгалтерской отчетности, в том числе отчета о прибылях и убытках (счетов прибылей и убытков) ЗАО "Агрокомбинат "Московский", а так же распределение прибыли, в том числе выплата (объявление) дивидендов по результатам финансового 2013 года, убытков Общества по результатам финансового года, утверждение сметы расходов из прибыли 2014 года. 2. О размере, сроках и форме выплаты годовых дивидендов по акциям Общества 3. Об утверждении аудитора Общества. 4. Об избрании членов Совета директоров Общества. 5. Об избрании членов Ревизионной комиссии Общества. Information (materials) provided to shareholders in preparation for the meeting can be found on business days, starting from April 26, 2014, at: 142784, Moscow, mountains. Moskovsky, 1 microdistrict, house No. 52, CJSC Agrokombinat Moskovsky, Board of Directors of the Company. Phone for inquiries: (495) 841-84-17 Dear shareholder! Please note: when filling out the ballots, leave the chosen voting option uncrossed: if you want to vote “FOR”, cross out the field with the options for voting “against” and “abstained” and be sure to sign the ballot. Board of Directors CJSC "Agrokombinat" Moskovsky ". Back to the list © 2012 - Agroholding "Moskovsky". All rights reserved. Contact information | Website promotion