download product catalog (.pdf) Disclosure standards Product Catalog news About the plant Metalworking Leasing Contacts RUS ENG Home / News / For the attention of the shareholders of the open joint-stock company "Mordovskoe Agrotechnical Engineering" news 04/13/2016 FOR THE INFORMATION OF THE SHAREHOLDERS OF THE OPEN JOINT-STOCK COMPANY "MORDOVSKOE AGROTECHNICAL ENGINEERING" The Board of Directors of MordovAgroMash JSC decided to hold the next annual meeting of shareholders on April 28, 2016 at 14:00. 00min. Venue of the next annual meeting of shareholders: Republic of Mordovia, Saransk, settlement Lukhovka, st. Rabochaya 15a, assembly hall of the plant management building of JSC "MordovAgroMash". Registration of participants in the meeting of shareholders on April 28, 2016 from 13.00. On March 15, 2016, the Board of Directors of MordovAgroMash JSC by Minutes No. 2 approved the following agenda of the meeting: Election of the counting commission Approval of the annual report of the Company. Approval of the annual accounting report of the Company. Approval of the Company's profit and loss accounts. Election of members of the Board of Directors. On the amount of annual dividends Election of members of the Audit Commission Approval of the auditor of the Company for 2016 On change of the name of the Mordovskoe Agrotechnical Machine Building Open Joint Stock Company. Approval of the new version of the Articles of Association of the Company. Date of compilation of the list of shareholders entitled to participate in the annual meeting of shareholders April 7, 2016 If you personally participate in the meeting, you must have a passport, and for representatives of shareholders - a power of attorney for other shareholders to transfer the right to participate in the meeting, drawn up in accordance with paragraph 1 of Art. 57 Federal Law "On Joint Stock Companies" and Art. 185-185.1 of the Civil Code of the Russian Federation. A shareholder has the right to familiarize himself with the information (materials) provided to shareholders in preparation for the annual meeting of shareholders at the address: RM, Saransk, r. Lukhovka, st. Rabochaya, 15a. The information can be found on March 28, 2016 . on weekdays from 08:00 until 4 pm For questions regarding the holding of the annual general meeting of shareholders, please call 8 (8342) 25-85-60. Board of Directors of OJSC "MordovAgroMash" <Back © 2013 - 2016 JSC "MordovAgroMash". All rights reserved. For suppliers manufactured in