technologies that lead to success RU RU About company Products Services Technology Career Official partners Feedback Contacts Home → News → ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 06/11/2015 Full corporate name of the Company - Joint Stock Company " RIF" ( OGRN 1023601542546), The location of the Company is the Russian Federation, 397853, Voronezh region, Ostrogozhsky district, the city of Ostrogozhsk, Karl Marx street, 44-g, office 2, The form of the general meeting of shareholders is a meeting, Date of the general meeting of shareholders - 02 July 2015, The venue of the general meeting of shareholders is the Russian Federation, 397853, Voronezh region, Ostrogozhsky district, the city of Ostrogozhsk, Karl Marx street, 44, office 2, The start time of registration of persons entitled to participate in the general meeting of shareholders is 12:00 pm, The start time of the general meeting of shareholders is 12 hours 30 minutes, Date of compilation of the list of persons entitled to participate in the general meeting of shareholders - June 22, 2015, Agenda of the General Meeting of Shareholders: - increasing the authorized capital of the Company by placing additional shares by private subscription, - on the approval of an interested party transaction. The procedure for familiarization with the information ( materials) to be provided in preparation for the general meeting of shareholders, and the address ( addresses) at which it can be found - shareholders and ( or) their representatives acting on the basis of powers provided for by law and ( or) of the power of attorney, drawn up in the manner prescribed by the current legislation of the Russian Federation, has the right to familiarize himself with the information ( materials) to be provided in preparation for the general meeting of shareholders, daily on weekdays from 09:00 a.m. to 4:00 p.m. at the address of the Company's location (397853 , Voronezh region, Ostrogozhsky district, st. Karl Marx 44-g) and at the location of the Separate Subdivision ( Russian Federation, 394062, Voronezh, Dorozhnaya St., 17/2). Contact person - Ryabykh Mikhail Yurievich, tel. + 7 920 429 75 71, e-mail: MRyabyh@inbox.ru . Respectfully, Board of Directors of JSC " RIF" Address: 394062 Voronezh, Dorozhnaya st., 17/2 Tel .: Fax: Site Map Website development - Velest Website design - GWS

technologies that lead to success RU RU About company Products Services Technology Career Official partners Feedback Contacts Home → Technologies Technology Waterjet cutting of material PVC window production Laser cutting of material Address: 394062 Voronezh, Dorozhnaya st., 17/2 Tel .: Fax: Site Map Website development - Velest Website design - GWS