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Extraordinary General Meeting of Shareholders of SPE Aerosila, PJSC

Dear shareholders!

An extraordinary general meeting of shareholders of SPE Aerosila, PJSC is convened. The meeting is held in the form of joint presence of shareholders.

The list of persons entitled to participate in the extraordinary general meeting of shareholders was compiled as of the register as of August 9, 2019.

Agenda:

  1. Early termination of powers of members of the Audit Commission of the Company.
  2. Election of members of the Audit Commission of the Company.

The Extraordinary General Meeting of Shareholders will be held on September 03, 2019 at 13-00 hours.

Board of Directors of SPE Aerosila, PJSC.

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