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Mark Vande Hei
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Akihiko Hoshide
Anton Shkaplerov


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Планета Королёва
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Notice about an upcoming special general meeting of shareholders of Public Joint-Stock Company RSC Energia

February 16, 2018

Public joint-stock company (PAO) S.P. Korolev Rocket and Space Corporation Energia (hereinafter referred to as PAO RSC Energia) hereby notifies of an upcoming special general meeting of shareholders (hereinafter referred to as the Meeting) to be conducted in the form of voting by correspondence..

The principal place of business of PAO RSC Energia: 4A Lenin st., Korolev, Moscow region, Russian Federation.

The closing date and time for submitting the voting ballots: March 19, 2018, 5:30 PM, Moscow Time.

Agenda:

  1. Regarding an increase in the charter capital of PAO RSC Energia;
  2. Regarding an agreement to conclude an interested party transaction.

The date on which the persons having the right to participate in the Meeting are determined (registered) is February 22, 2018.

Entitled to vote on all the items on the Meeting agenda are holders of registered ordinary shares of PAO RSC Energia.

The information (materials) to be provided to the shareholders during preparations for the Meeting is available during the period of February 16, 2018 through March 19, 2018 at a specially organized station at the address of the sole executive body 4A Lenin St., Korolev, Moscow region, in the Pass Office building (the central checkpoint), Room 1; every day except weekends, 9 AM to 5 PM (to 3:45 on Friday), a break from 1PM to 2PM.

The shareholders who are employees of PAO RSC Energia can also get acquainted with the information at the technical libraries in Areas I and II of PAO RSC Energia from February 16, 2018 to March 19, 2018.

The filled out and signed voting ballots are to be mailed to the address: PAO RSC Energia, Ballot Committee of the Shareholders Meeting, Lenin st. 4A, Korolev, Moscow region, Russia, 141070. Alternatively, the filled out ballot papers can be put into the ballot box at the station set up for getting the shareholders acquainted with the Meeting materials at the above address.

Counted towards the quorum and the ballot results will be those ballot papers that are mailed to the address: PAO RSC Energia, Ballot Committee of the Shareholders Meeting, Lenin st. 4A, Korolev, Moscow region, Russia, 141070, or put into the special ballot box in the Pass Office building, and received at PAO RSC Energia no later than 5:30 PM March 19, 2018. In addition to this, counted as taking part in the Meeting will be those shareholders, who, in accordance with the rules of the Russian Federation securities laws, gave voting instructions to registrars of their share rights, if the information about their votes is received before the deadline for receiving the ballot papers.

Phones for information: (495) 513-72-95; (495) 513-77-03; (495) 513-80-79.

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