Information for investors

Shareholders’ meeting

Board of Directors

CEO

Corporate management

Amur Shipping Company JSC is opened for investors.

Authorized share capital of Amur Shipping Company JSC is 317 956 800 rubles and is divided into 397 446 common non-certificated shares with a notional value of 800 rubles.

The Company's current operations are managed by the executive body of the Company: the sole executive body of the Company (general director/ chief executive officer) or the managing organization (manager).

 The sole executive body or the managing organization (manager) are accountable to the Board of Directors of the Company and to the General Meeting of Shareholders.

By the decision of the general meeting of shareholders, the powers of the sole executive body of the company may be transferred under a contract to a commercial organization (managing organization) or an individual entrepreneur (manager). The decision to transfer the powers of the sole executive body of the Company to the managing organization of the Shi to the manager shall be taken by the general meeting of shareholders only upon the proposal of the Board of Directors of the Company.

COMPETENCE OF THE BOARD OF DIRECTORS

The Board of Directors of Company caries out general management of the Company activity, except for the issues referred by the federal laws and the Charter to the competence of the General Meeting of Shareholders.

THE FOLLOWING ISSUES FALL WITHIN COMPETENCE OF THE COMPANY BOARD OF DIRECTORS:

• Determining the priority activities of Company;
• Convening of the annual and extraordinary general meetings of shareholders, except for the cases provided by paragraph 8 of article 55 of the Federal law "About Joint-stock Companies";
• Approving the agenda of the general meeting of shareholders;

COMPETENCE OF THE GENERAL MEETING OF SHAREHOLDERS

The supreme body of management of the Company is general meeting of shareholders.

 The resolution of general meeting of shareholders can be made (forms of holding general meeting of shareholders):

• by joint presence of shareholders for discussion of issues of the agenda and decision-making on the issues, by voting without prior sending (servicing) ballot papers before holding the general meeting of shareholders;
• by absentee voting (without joint presence of shareholders for discussion of issues of the agenda and decision-making).

The company shall hold annual general shareholders’ meeting not earlier than in 2 months and not later than 6 months after the financial year closure.

General meeting of shareholders shall be held by the following address: 680000, the Russian Federation, Khabarovsk, Muravyev-Amursky Street., 2, or by other address determined by the Board of Directors.