Search to find: Home page Products and services Information of JSC Contacts Links Home Products and prices Price list (.xls) Price list (.ods) News About company Our Charter Charter new edition Company reporting Our requisites Standard contract THE COMPANY IS A PRIZE-WINNER OF MANY REGIONAL AND NATIONAL EXHIBITIONS, WINNER OF MANY AWARDS AND PRIZES. NEWS Welcome to the site of JSC "Syrodel" Attention to website visitors DEAR SHAREHOLDERS OF SYRODEL OJSC! Open joint-stock company "Cheese-making", located at the address: Stavropol Territory, Ipatovo, st. Zarechnaya 38, announces the holding of the annual general meeting of shareholders on May 10, 2018 at 1400 hours Moscow time at the address: Stavropol Territory, Ipatovo, st. Zarechnaya, 38. Form of holding the annual general meeting of shareholders - meeting (joint presence). AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS: 1. Approval of the annual report and annual accounting (financial) statements of the Company for 2017. 2. Distribution of profit (including payment (declaration) of dividends) and losses of the Company based on the results of 2017. 3. Election of members of the Board of Directors of the Company. 4. Election of members of the Company's Audit Commission. 5. Approval of the auditor of the Company. The date, place and time of the beginning of registration of shareholders and their representatives - May 10, 2018 from 1300 hours at the address: Stavropol Territory, Ipatovo, st. Zarechnaya 38. The date of compiling the list of persons entitled to participate in the annual general meeting of shareholders of the Company is April 15, 2018. Materials (information) for the annual general meeting of shareholders are presented for familiarization to persons entitled to participate in the annual general meeting of shareholders, at the address: Stavropol Territory, Ipatovo, st. Zarechnaya 38, from April 20, 2018 to May 10, 2018, from 800 to 1200. The owners of ordinary registered shares of the company have the right to vote at the convened general meeting of shareholders on all issues on the agenda. Board of Directors of OJSC "Syrodel" The date of compiling the list of persons entitled to participate in the annual general meeting of shareholders of the Company is April 15, 2018. Materials (information) for the annual general meeting of shareholders are presented for familiarization to persons entitled to participate in the annual general meeting of shareholders at the address: Stavropol Territory, Ipatovo, st. Zarechnaya 38, from April 20, 2018 to May 10, 2018, from 800 to 1200. The owners of ordinary registered shares of the company have the right to vote at the convened general meeting of shareholders on all issues on the agenda. Board of Directors of OJSC "Syrodel" The date of compiling the list of persons entitled to participate in the annual general meeting of shareholders of the Company is April 15, 2018. Materials (information) for the annual general meeting of shareholders are presented for familiarization to persons entitled to participate in the annual general meeting of shareholders, at the address: Stavropol Territory, Ipatovo, st. Zarechnaya 38, from April 20, 2018 to May 10, 2018, from 800 to 1200. The owners of ordinary registered shares of the company have the right to vote at the convened general meeting of shareholders on all issues on the agenda. Board of Directors of OJSC "Syrodel" at the address: Stavropol Territory, Ipatovo, st. Zarechnaya 38, from April 20, 2018 to May 10, 2018, from 800 to 1200. The owners of ordinary registered shares of the company have the right to vote at the convened general meeting of shareholders on all issues on the agenda. Board of Directors of OJSC "Syrodel" at the address: Stavropol Territory, Ipatovo, st. Zarechnaya 38, from April 20, 2018 to May 10, 2018, from 800 to 1200. The owners of ordinary registered shares of the company have the right to vote at the convened general meeting of shareholders on all issues on the agenda. Board of Directors of OJSC "Syrodel" ОАО "Сыродел", 356630, Ставропольский край, г. Ипатово,ул. Заречная, 38 тел: (86542) 2-13-94, 2-15-74, факс: 2-22-74