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Announcement of the Extraordinary General Meeting of Shareholders on October 14, 2019

Dear shareholders!

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.

Agenda:

  1. Amendment of the Charter of the Public Joint-Stock Company «Scientific and Production Enterprise» Aerosila «.
  2. Cancellation of the Regulations of the General Meeting of Shareholders of Aerosila approved by The General Meeting of Shareholders of OJSC NPP Aerosila on 23.05.2002 (Minutes No. 11 of 05.23.2002).

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.

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