Federal<br/>Passenger Company Annual Report

Shareholders Meeting

The General Shareholders Meeting is governed in its activities by the legislation of the Russian Federation, the JSC FPC Charter and the Statute on the procedure for the preparation and holding of the JSC FPC General Shareholders Meeting. The authority of the General Shareholders Meeting is defined by the Company Charter.

The Annual General Shareholders Meeting shall be held no earlier than two and no later than six months after the end of the financial year. Extraordinary Shareholders Meetings shall be held as required.

During the reported year, six General Shareholders Meetings were held:

  • 1 Annual General Shareholders Meeting;
  • 5 Extraordinary General Shareholders Meetings.

The main items considered at Extraordinary General Shareholders Meetings are the approval of amendments to the JSC FPC Charter. Details of the decisions made at the JSC FPC General Shareholders Meetings are presented in the Appendix of this report.

Map of the General Shareholders Meetings

Extraordinary General Shareholders Meeting 01/22/13 4/24/2013 5/14/2013 6/5/2013 11/8/2013
Annual General Shareholders Meeting 06/26/13
Number of items examined 1 1 1 1 9 3

Appointed Company Auditor for 2013

Elected the new Board of Directors and the Audit Commission

Authorised the size of remunerations to be paid to members of the JSC FPC Board of Directors and Audit Commission

Distributed JSC FPC’s net income from 2012

Approved JSC FPC’s 2012 Annual Report and 2012 Annual financial statements