On October 14, 2019, an extraordinary general meeting of shareholders of SPE Aerosila, PJSC is convened. The meeting is held in the form of absentee voting.
The list of persons entitled to participate in the extraordinary general meeting of shareholders was compiled as of the registry as of September 19, 2019.
The Extraordinary General Meeting of Shareholders will be held on October 14.
The right to vote on all items on the agenda of the extraordinary general meeting of shareholders is held by shareholders owning ordinary shares of the Company.
Board of Directors of SPE Aerosila, PJSC.