ISS-66 mission


ISS-65

ISS crew:

Commander -
Tomas Pesquet

Flight engineers:
Petr Dubrov
Mark Vande Hei
Robert Shane Kimbrough
Megan McArthur
Akihiko Hoshide
Anton Shkaplerov


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News


Official information about holding OAO RSC Energia Annual General Shareholders' Meeting

May 28, 2015

S.P. Korolev Rocket-Space Public Corporation Energia (hereinafter referred to as the Corporation) informs about its intent to hold annual general shareholders' meeting (hereinafter referred to as the Meeting) as joint presence of shareholders for discussing agenda items and taking decisions on the issues to be put to vote, with voting ballots distributed (handed in) in advance prior to holding the Meeting.

The Meeting is to be held on June 27, 2015 at the Corporation place of business: 4A, Lenin Street, Korolev, Moscow Region, Russian Federation - in the conference hall on the 3rd floor, Building 67.

The Meeting is to begin at 11 a.m.. Attendees registration will start at 9 a.m. .

Agenda:

  1. Approval of Annual Corporation report for 2014.
  2. Approval of Annual bookkeeping (financial) reporting for 2014, including Corporation financial performance report.
  3. Approval of the Corporation profits and losses distribution by the 2014 performance.
  4. On dividends size, due dates, mode of payment by the 2014 performance and fixing a date on which persons are determined who are entitled to dividends.
  5. On payment of remuneration for activities conducted in the Board of Directors to the Board of Directors members being nongovernment employees; size of remuneration is to be fixed in the corporation internal documents.
  6. On remuneration payment for activities conducted in the Auditing Committee to the Auditing Committee members being nongovernment employees; size of remuneration is to be fixed in the Corporation internal documents.
  7. Approval of the Corporation auditor for 2015.
  8. Election of the Corporation Board of Directors members.
  9. Election of the Corporation Auditing Committee members.
  10. Approval of the revised version of the Corporation Articles of Association.
  11. Approval of the revised version of the Regulations on the Corporation general shareholders' meetings.
  12. Approval of the revised version of the Regulations on the Corporation Board of Directors.
  13. Approval of the revised version of the Regulations on the Corporation Management.
  14. Approval of the revised version of the Regulations on the Corporation single-member executive body.
  15. Approval of the revised version of the Regulations on the Corporation Auditing Committee.
  16. On approval of interested party transaction which can be effected by Corporation in the future during routine business activity.

The list of persons who have the right to attend the Meeting was compiled based upon the register of the Corporation shareholders as of May 19, 2015.

Information (materials) to be submitted to the shareholders during preparation for holding the Meeting is open to those who want to be familiarized with it from May 28 to June 28, 2014 at specially organized place, at the following address: 4A, Lenin Street, Korolev, Moscow Region, Office of Passes (Central entrance check-point); room No. 1, every day, except for weekend, from 9 a.m. to 17 p.m. (on Friday - till 3.45 p.m.); the break from 1 p.m. to 2 p.m.; as well as on the date of holding the Meeting - at its venue.

The Corporation employees as the shareholders may be familiarized with the information in the scientific-technical libraries on the Corporation premises I and II as well.

Everyone can familiarize himself (herself) with information (materials) to be forwarded to the shareholders during preparations for holding the general meeting from May 28 to June 26, 2015 at specially arranged place with the following address: 4A Lenin Street, Korolev city, Moscow Region, building of passes office (central entrance check point0, room No 1; every day except for weekends from 9.00 a.m. till 17.00 p.m. (till 15.45 p.m. on Friday), break from 13.00 p.m. to 14.00 p.m.; on the day of holding the Meeting - at the place of its conduct, as well as from June 5 to June 25, 2015 on the official site of the Corporation at e-mail address: www.energia.ru.

The shareholders such as the Corporation employees can also look through the information in technical libraries on the Corporation premises I and II from May 28, 2015 to June 26, 2015.

In order to attend this coming annual general meeting, representative shall produce passport or other document proving his (her) identity; the shareholder representative shall also produce power of attorney (drawn up in accordance with RF Civil Code, Art. 185.1 or notarially authenticated) or other documents confirming his (her) authority.

When determining a quorum and summarizing voting results, the Meeting will also consider ballots sent by letter at the following address: 4A Lenin Street, Korolev city, Moscow Region, 141070, OAO RSC Energia, Counting Commission of the Shareholders' Meeting or the ballots put in ballot box in the building of passes office; the ballots shall be received by the Corporation no later than 17 hours 30 minutes p.m on June 24, 2015.

Reference phones: (495) 513-77-03, (495) 513-72-95, (495) 513-80-79.

 

 

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