GENERAL MEETING OF SHAREHOLDERS

The General Meeting of Shareholders is INTECO’s supreme governing body. Since the Company’s sole shareholder owns all the Company’s voting shares, any resolutions on matters reserved to the General Meeting of Shareholders shall be passed solely by the said shareholder and executed in writing.

The Annual General Meeting of Shareholders of JSC INTECO held on 20 August 2020 adopted the following sole shareholder’s resolutions in writing:

  • No payment of dividends based on the 2019 performance
  • Approving FinExpertiza as the Company’s auditor for 2020 and setting the auditor’s fee
  • Electing the Company’s Board of Directors and defining the number of directors