General Meeting of Shareholders

In 2018, five General Meetings of Shareholders (one annual and four extraordinary) were held. In accordance with Federal Law No. 208-FZ on Joint-Stock Companies and RVC’s Charter, the General Meeting of Shareholders adopted decisions on the following issues:

  • Approval of the annual report, annual financial statements and the distribution of profits for 2017
  • Election of the members of the Board of Directors, members of the Management Board, members of the Audit Commission, as well as payment of remuneration to members of the Board of Directors and the Audit Commission
  • The auditor’s approval of RVC’s financial statements for 2019
  • Consent for transactions in accordance with the requirements of applicable legislation and RVC’s Charter
  • Making amendments to RVC’s Charter and approval of regulatory documents governing the activities of RVC’s Audit Commission
100% stock of RVC
belong to the Russian Federation as represented by Rosimushchestvo