Dear shareholders!

The Board of Directors of the public joint-stock company "Troitsk Paper Factory", located at the address - Kondrovo, Kaluga region, ul. Mayakovskogo, d.1, notifies you of the convocation of the annual General Meeting of Shareholders.

The annual General Meeting of Shareholders of the public joint-stock company Troitsk Paper Factory will be held on June 29, 2016 in the form of a meeting (joint presence of shareholders to discuss the agenda items and take decisions on issues put to the vote) in the meeting hall of the administrative building of PJSC "TBF" Address: 249834, the city of Kondrovo, Kaluga region, ul. Mayakovskogo, 1

Registration of participants of the meeting will be held at the venue of the meeting. To complete the registration, you must have a passport or other identity document with you, and for representatives of shareholders, in addition, a properly issued power of attorney. The power of attorney for voting must contain information about the represented and the representative (name or name, place of residence or location, passport data) and be registered in accordance with clauses 4 and 5 of Article 185 of the Civil Code of the Russian Federation or certified by a notary.

The time of the registration of the participants of the Meeting starts from 12-00.

The time for the beginning of the Assembly is 13-00.

The date of drawing up the list of persons entitled to participate in the Annual General Meeting of Shareholders is May 31, 2016.

 

Agenda of the Annual General Meeting of Shareholders:

1) Approval of the annual report of PJSC "TBF" for 2015.

2) Approval of the annual financial statements of PJSC "TBF" based on the results of 2015.

3) Distribution of profit, including payment (declaration) of dividends, and losses of PJSC "TBF" based on the results of 2015.

4) Election of members of the Board of Directors of PJSC "TBF".

5) Election of members of the Audit Commission of PJSC "TBF".

6) Approval of the auditor of PJSC "TBF".

 

From May 31, 2016, information (materials) for preparation for the Annual General Meeting of Shareholders is available to persons entitled to participate in the annual General Meeting of Shareholders on working days of the week from 11-00 to 12-00 for familiarization in the building of the administrative building (legal department ) PJSC "TBF" at the address: 249834, the city of Kondrovo, Kaluga region, Mayakovsky st., 1.

 

Board of Directors of PJSC Troitsk Paper Mill