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Corporate action notice

with respect to convening the meeting of the board of directors of the issuer and the agenda thereof

1. General information

1.1. Full legal name of the issuer (name for nonprofit organizations)

Open Joint Stock Company Kuzbasskaya Toplivnaya Company

1.2. Short legal name of the issuer

OAO Kuzbasskaya Toplivnaya Company

1.3. Issuer’s registered address

Kemerovo region, the city of Kemerovo, ul. 50 Let Oktyabrya, 4

1.4. Principal State Registration Number of the issuer (OGRN)

1.5. Taxpayer’s Identification Number of the issuer (INN)

1.6. Issuer’s unique code assigned by the registering authority

11330-F

1.7. Internet page address used by the issuer for disclosure of information

http://www. *****/portal/company. aspx? id=5964

2. Content of the notice

Date of decision with respect to convening the meeting of the Board of Directors of the issuer made by the Chairman of the Board of Directors of the issuer: 06 September, 2012;

Date of the meeting of the Board of Directors of the issuer: 10 September, 2012;

Agenda of the meeting of the Board of Directors of the issuer:

1. Consideration of the request of Haver Holdings Limited to convene a General Meeting of shareholders of OAO Kuzbasskaya Toplivnaya Company.

2. Consideration of the offer made by Haver Holdings Limited with respect to nomination of the candidate to the position of General Director of OAO Kuzbasskaya Toplivnaya Company to be elected at the extraordinary General Meeting of shareholders of the Company.

3. Making amendments to the Articles of Association and the Regulation on the Board of Directors of OAO Kuzbasskaya Toplivnaya Company in connection with introduction of postal voting at meetings of the Board of Directors of the Company.

4. Making amendments to the Articles of Association and the Regulation on the Procedure of preparation and convening of General Meeting of shareholders of OAO Kuzbasskaya Toplivnaya Company in connection with introduction of obligatory sending (delivery) of voting ballots before convening General Meeting of shareholders of the Company.

5. Making amendments to the Articles of Association and the Regulation on the Procedure of preparation and convening of General Meeting of shareholders of OAO Kuzbasskaya Toplivnaya Company in connection with conformation with requirements of Federal Law 208-ФЗ On Joint-stock Companies dated 26.12.1995.

6. Convening extraordinary General Meeting of shareholders of OAO Kuzbasskaya Toplivnaya Company.

7. Five-year strategy of coal export sales and domestic sales. Sales plan and resource portfolio for 2013.

8. Report of the work of committees of the Board of Directors of the Company.

9. Incentive program of the Company’s top management.

10. Approval of interested party transaction - guarantee agreement No 1537/SA between OAO Kuzbasskaya Toplivnaya Company (the Guarantor) and Commercial Bank GarantiBank Moscow (ZAO) (the Bank) dated 30.05.2011 made as a security of obligations of OOO Kuzbasstoplivosbyt (the Borrower) under the loan agreement.

11. Approval of interested party transaction - guarantee agreement No 1537/SA between OAO Kuzbasskaya Toplivnaya Company (the Guarantor) and Joint-stock Commercial Bank Absolut Bank (ZAO) (the Bank) to be made as a security of obligations of OOO Transugol (the Borrower) under the revolving credit facility agreement.

3. Signature

3.1. General Director ______________ I. Yu. Prokudin

(signed by)

3.2. Date 06 September 2012 seal/stamp