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Dorogobuzh Holds its Extraordinary General Meeting on 15 December

Dorogobuzh held an extraordinary general meeting in the form of absentee vote, which resolved to amend the information about the Company’s domicile in the Charter as proposed by the Board of Directors.

Pursuant to the resolution, the Company’s seat will change from Verkhnedneprovsky settlement to the town of Dorogobuzh, both located in Dorogobuzh district, Smolensk region. In future, the Company’s general meetings may be held both in Dorogobuzh and Verkhnedneprovsky settlement, subject to the Board of Directors resolution.

Amendments to the Company’s Charter will come into force upon their state registration and making corresponding entries to the Uniform State Register of Legal Entities, after which the Company will provide its new address details.