On 17 April 2017 in Kemerovo the Board of Directors of PJSC KTK (MICEX: KBTK) held the meeting where the Board transacted the business connected with preparation for the annual general meeting of shareholders and the matters relating to current activities. The annual general meeting of shareholders will be held on 25 May 2017 at the address: meeting room, 4, 50 Let Oktyabrya street, Kemerovo, at 13:00 Kemerovo time (GMT +7:00). The list of the persons entitled to attend the AGM will be made as of 02 May 2017.
The Board approved the agenda of the AGM and resolved to approve and put an Y2016 annual report and accounting statements before the shareholders of the Company.
The management recommends the annual general meeting of shareholders of PJSC KTK to make a resolution regarding accrual of dividends on the outstanding shares at the rate of 6 rubles 00 kopecks per 1 ordinary registered share of nominal value 0.2 rubles each. Part of Y2016 net profits of the Company shall be forwarded for these purposes in the amount of 595 550 130 rubles.
Agenda of the annual General meeting of shareholders of PJSC KTK, approved by the Board, shall include as follows:
1. Approval of 2016 annual report of PJSC KTK.
2. Approval of 2016 annual accounting (financial) statements, including profit and loss account (statement) of PJSC KTK.
3. Approval of 2016 annual consolidated financial statements of PJSC KTK.
4. Distribution of profit and loss of PJSC KTK, including payment (declaration) of dividends as at financial year-end 2016.
5. Election of members of the Board of Directors of PJSC KTK.
6. Approval of the amount of remunerations payable to the members of the Board of Directors of PJSC KTK.
7. Election of members of the Checkup Committee of PJSC KTK.
8. Approval of the amount of remunerations payable to the members of the Checkup Committee of PJSC KTK.
9. Approval of the Auditor of PJSC KTK.
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