General assembly of shareholders
Expertise of the general assembly of shareholders

The General assembly of shareholders

  1. Amends and supplements the company statute
  2. Increases and decreases the capital
  3. Transforms and suspends the company
  4. Selects and releases the members of the Council of directors and appoints the remuneration manner
  5. Appoints and releases graduated expert-accountants (registered auditors)
  6. Approves the annual financial report after verification by the appointed expert-accountant (registered auditor), decides about the profit distribution, the completing of fund “Reserve” and for payment of dividend.
  7. Decides about the issuing of obligations
  8. Appoints the liquidators on company winding-up except in the cases of insolvency
  9. Releases from liability the members of the Council of directors
  10. Takes decision about the authorization of persons who manage and represent the company for deals as per art.114, par. 1 of SPPA.
  11. Decides about any other issues submitted to his expertise by the law and statute
Convening and conduction of shareholders general meeting

Regular Annual General Assembly of the Shareholders of BILLBOARD AD - 16.06.2016

Regular Annual General Assembly of the Shareholders of BILLBOARD AD - 30.06.2015

Regular annual general meeting of shareholders of Billboard JSC – 22.06.2010