The Board of Directors of JSC Marine Arctic Geological Expedition (JSC MAGE) announces the Annual General Meeting of Shareholders on May 7, 2025 in the form of a session combined with absentee voting.
Key Information
- Record date: April 12, 2025.
- Meeting venue: Murmansk, 26 Sofyi Perovskoy St.
- Meeting time: 11:00.
- Registration start: 10:30.
Agenda
- Approval of profit distribution based on financial year results.
- Approval of JSC MAGE auditor.
- Election of Board of Directors members.
- Election of Audit Commission members.
- Determination of the number and nominal value of authorized shares.
- Amendments to JSC MAGE charter regarding authorized shares.
- Increase of authorized capital through additional ordinary share placement.
- Approval of dividend amount, form, timing and payment procedure for 2024.