Call: +7 495 133-03-25 Ask a Question Write a letter About company Services Knowledge bank Partners Clients Coordinates Holding an annual general meeting of participants (shareholders) The Federal Law "On Limited Liability Companies" and the Federal Law "On Joint Stock Companies" provide for the obligation of the company to hold an annual general meeting of participants / shareholders of the company. The annual general meeting of shareholders is held within the timeframes established by the charter of the company , but not earlier than two months ( not earlier than March 1 ) and not later than six months after the end of the financial year ( not later than June 30 ). Article 47 of the Federal Law "On JSC" The regular ( annual) general meeting of the LLC participants is held within the timeframes determined by the charter of the company , but at least once a year. The general meeting of the company's participants must be held no earlier than two months later (not earlier than March 01 ) and not later than four months after the end of the financial year ( not later than April 30 ). Article 34 of the Federal Law "On LLC" At the annual general meeting of participants / shareholders, the following issues should be resolved: on the approval of the annual financial statements, including the profit and loss statements of the company; distribution of profits, including payment (declaration) of dividends, and losses of the company based on the results of the financial year; on the election of the board of directors of the company (if provided for by the charter); on the election of the audit commission (auditor) of the company (mandatory for JSC, and for LLC, if provided for by the charter); on the approval of the auditor of the company (for JSC it is mandatory, and for LLC if provided by the charter) approval of the charter in a new edition, in connection with bringing the charter in line with Federal Law of 05.05.2014 N 99-FZ. The cost of work on the preparation of the general meeting of shareholders of the company (JSC) The cost of work on the preparation of the general meeting of the shareholders of the company with limited liability (LLC) Read on our website: Action plan for holding the annual general meeting of participants in LLC Action plan for holding the annual general meeting of shareholders of a JSC The procedure for the payment of dividends to a joint stock company (in the table). Convening and preparing for the general meeting of shareholders Working bodies of the general meeting of shareholders The procedure for forming the agenda of the general meeting of shareholders and the circle of persons entitled to make proposals to the agenda of the meeting Submission by shareholders of proposals to the agenda of the annual general meeting of shareholders and proposals on nominating candidates to the management bodies and other bodies of the company Site making Campell Group Consulting group Alpine Wind, 2014. Phone: +7 495 133-03-25