| Basic rights of OJSC Volga TGC shareholders |
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Rights of all shareholders |
Right to familiarize with the Company By-Laws, including modifications and amendments to it. (Federal Law On Joint-stock Companies, article 11) |
| Right to participate personally or by proxy in the General shareholders’ meeting with the right to vote on all items of his competence. (Federal Law On Joint-stock Companies, article 31, Óñòàâ Îáùåñòâà ñò.6) |
| Right to receive declared dividends. (Federal Law On Joint-stock Companies, article.31, By-Laws of the Company, article 6) |
| Right to obtain part of the Company’s property in case of its liquidation. (Federal Law On Joint-stock Companies, article 31, By-Laws of the Company, article.6) |
| Right of pre-emptive purchase of additional shares and equity securities, placed in term of private offering, convertible into shares, in the amount proportional to number of shares of this category (type) in their possession. (Federal Law On Joint-stock Companies, article 40, By-Laws of the Company, article.5) |
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Right to demand an abstract from the shareholders’ register from the Company’s registry holder for the purpose of their shares right confirmation. (Federal Law On Joint-stock Companies, article.46)
Shareholders’ registry holder of the Company – the registrar «Central Moscow Depositary» |
| Right to appeal to the court against the decision approved by the general shareholders’ meeting with violation of Federal Law «On Joint-Stock Companies», other legal acts of the Russian Federation, By-Laws of the Company in case this shareholder did not participate in the general shareholders’ meeting or voted against this decision ant the above decision violates his rights and legitimate interests. (Federal Law On Joint-stock Companies, article.49) |
| Right to demand an abstract from the list of persons entitled to participate in the general shareholders’ meeting, containing the information on this person, or certificate of the fact that this person is not on the list of the persons, entitled to participate in the general shareholders’ meeting. (Federal Law On Joint-stock Companies, article 51) |
| Right to familiarize with the information (materials) to be provided to the shareholders in the course of the general shareholders’ meeting preparation. Right to obtain the copies of the above documents. (Federal Law On Joint-stock Companies, article.52) |
| Right to bring a claim to the court against a member of the Board of Directors, General Director, Member of the Management Board for compensation of damages in case the damages inflicted to the company or the shareholder were caused by faulty actions (omission) of members of the Board of Directors, General Director, Members of the Management Board, that violated the order of the public company’s shares acquisition, stipulated by Section ÕI.1 of Federal Law «On Joint-stock Companies, . (Federal Law On Joint-stock Companies, article 71) |
Right to demand whole or partial repurchase of shares in his possession by the company in the following cases:
- Reorganization of the company or major transaction, decision on which shall be approved by the general shareholders’ meeting in compliance with item 3, article 79 of the Federal Law on Joint-Stock Companies», in case the shareholder voted against the decision on reorganization or the above transaction approval or did not vote on these items;
- Introduction of amendments and modifications in the By-Laws of the Company of approval of the restated By-Laws, that restrict the rights of the shareholder, in case the shareholder voted against the above decision or did not vote on this item. (Federal Law On Joint-stock Companies, article.75)
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| Right to obtain information on the activity of the Company and familiarize with the documents in accordance with item 1, article 89 of Federal Law «On Joint-stock Companies, article». (Federal Law On Joint-stock Companies, article 91, By-Laws of the Company, article.25) |
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Rights of shareholders, possessing at least 1 per cent of distributed shares |
Upon request of the persons entitled to participate in the general shareholders’ meeting the Company shall provide the list of the above persons for familiarization. However, the documents details and mailing addresses of the natural persons on the list shall be only provided upon consent of these persons. (Federal Law On Joint-stock Companies, article 51) |
| Right to bring a claim to the court against a member of the Board of Directors, General Director, Member of the Management Board for compensation of damages in case the damages inflicted to the company or the shareholder were caused by faulty actions (omission) of members of the Board of Directors, General Director, Members of the Management Board. (Federal Law On Joint-stock Companies, article.71) |
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Rights of shareholders, possessing at least 2 per cent of distributed shares.
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Right to include an item in the agenda of annual general shareholders’ meeting. (Federal Law On Joint-stock Companies, article.53, By-Laws of the Company, article 13) |
| Right to nominate a candidate to the Board of Directors of the company, collegial executive body, auditing commission (auditors) and the counting board of the Company. (Federal Law On Joint-stock Companies, article 53, By-Laws of the Company, article 13) |
| In case the anticipated agenda of the extraordinary general shareholders’ meeting contains the item on members of the Board of Directors (supervisory board) of the Company election, the shareholder is entitled to propose candidates to the Board of Directors (supervisory board) of the Company. (Federal Law On Joint-stock Companies, article.53, By-Laws of the Company, article 14) |
| In case the anticipated agenda of the extraordinary general shareholders’ meeting contains the item on the company reorganization in term of merger, demerger or split-off and the issue of election of the Board of directors (supervisory board) of the company, to be established as a result of reorganization in term of merger, demerger or split-off, the shareholder is entitled to propose candidates to the Board of Directors (supervisory board), collegial executive body, auditing commission or a candidate auditor of the Company to be established or to propose a candidate for the position of the sole executive body of the Company to be established. (Federal Law On Joint-stock Companies, article 53) |
| Rights of shareholders, possessing at least 10 per cent of distributed shares. |
Right to demand convocation of the extraordinary general shareholders’ meeting. (Federal Law On Joint-stock Companies, article 55, By-Laws of the Company, article 14) |
| Right to demand inspection (audit) of the Company’s financial and economic activities. (Federal Law On Joint-stock Companies, article.85, By-Laws of the Company, article 23) |
| Rights of shareholders, possessing at least 25 per cent of distributed shares. |
Right of access to the accounting documents and minutes of the meetings of collegial executive body. (Federal Law On Joint-stock Companies) |
