Dear shareholders!
A repeated extraordinary general meeting of shareholders of SPE Aerosila, PJSC is convened with the agenda of the failed extraordinary general meeting of shareholders of the Company (dtd June 18, 2019).
The meeting is held in the form of joint presence of shareholders.
The list of persons entitled to participate in the repeated extraordinary general meeting of shareholders was compiled as of the register as of September 3, 2019.
Agenda:
The repeated extraordinary general meeting of shareholders will be held on September 27, 2019 at 11-00 and 13-00 hours.
The right to vote on all items on the agenda of the repeated extraordinary general meeting of shareholders is held by shareholders owning ordinary registered shares of the Company.
Board of Directors of SPE Aerosila, PJSC.