About company news Documents Contacts Exploration works Mining and drilling works Stone cutting plant Pgs, building materials, etc. Annual meeting of shareholders DEAR SHAREHOLDERS! The Board of Directors of Sosnovgeo Open Joint Stock Company (location of the company: Russian Federation, Irkutsk Region, Irkutsk District, Ust-Kuda village) notifies you that an annual general meeting of shareholders will be held on May 31, 2014 to discuss agenda items and make decisions on the issues put to the vote without the preliminary sending (delivery) of voting ballots before the annual general meeting of shareholders. Place of the annual general meeting and registration of its participants: Irkutsk region, Irkutsk district, village Ust-Kuda, st. Geological, 4, the premises of the cafe "Romance". Time of the beginning of registration of persons participating in the meeting: 09 hours 30 minutes local time. Start time of the meeting: 10:00 am local time. The list of persons entitled to participate in the annual general meeting of shareholders of OJSC Sosnovgeo was compiled as of April 21, 2014. A shareholder can participate in the meeting by personal presence or by sending his authorized representative acting by proxy. To register at the annual general meeting of shareholders, persons entitled to participate in the general meeting of shareholders must have the following documents with them: 1. Shareholders must have a passport or other identity document with them. 2. Representatives of shareholders must have a passport and a written power of attorney with them. The power of attorney to vote must contain information about the represented and the representative (for an individual - name, details of the identity document (series and (or) number of the document, date and place of issue, the issuing authority), for a legal entity - name, information about the location). The power of attorney to vote must be drawn up in accordance with the requirements of paragraphs 4 and 5 of Article 185 of the Civil Code of the Russian Federation or certified by a notary. AGENDA of the annual general meeting of shareholders of OJSC "Sosnovgeo": 1. Election of the counting commission. 2. Approval of the annual report, annual financial statements, including reports on profit and loss, on the distribution of profits and losses by results финансового года. 3. Распределение прибыли и убытков ОАО «Сосновгео» по результатам 2013 года. 4. Утверждение аудитора ОАО «Сосновгео». 5. Избрание членов ревизионной комиссии. 6. Избрание членов Совета директоров Общества. Акционеры могут ознакомиться с проектами документов и материалами по повестке дня годового общего собрания акционеров по адресу: д. Усть-Куда, Иркутского района, Иркутской области, ОАО «Сосновгео», канцелярия в рабочие дни с 08.00 до 17.00 часов, перерыв 12.00-13.00 часов (время местное). Адрес для доставки корреспонденции: 664000, г. Иркутск, д. Усть-Куда, ул. Геологическая, 4. Телефон для справок (3952)-495-038 Совет директоров ОАО «Сосновгео» Архив новостей НОВОСТИ 05.07.2015 Внимание! Изменение реквизитов Общества 30.04.2014 Завершение полевых работ на Удоканском медном месторождении. 20.04.2014 The annual general meeting of shareholders of the company will be held on May 31, 2014 JSC "Sosnovgeo" © 2016