| Notification of the extraordinary General Meeting of Shareholders Amber Talvis JSC on December, 31, 2024. |
| Amber Talvis Joint Stock Company (hereinafter referred to as the Company), location: Russian Federation, 392515, Tambov region, Tambov district, Novaya Lyada, Sovetskaya str., 184e, announces the holding of an extraordinary general meeting of shareholders of the Company (hereinafter referred to as the general meeting). The form of the general meeting: absentee voting (without the joint presence of shareholders to discuss issues on the agenda and make decisions on issues put to the vote). Date of the general meeting (the deadline for accepting voting ballots): December 31, 2024. Voting ballots filled out in paper form must be received by the Company before the deadline for accepting ballots. The postal address to which the completed ballots should be sent: 392515, Tambov region, Tambov district, Novaya Lyada, Sovetskaya str., 184e, Amber Talvis JSC. The date on which the persons entitled to participate in the general meeting of shareholders are determined (fixed): November 22, 2024. Categories (types) of shares whose owners have the right to vote on all issues on the agenda of the general meeting of shareholders: ordinary registered undocumented shares, state registration number of the issue: 1-02-45297, date of state registration of the securities issue: 12.10.2005. The agenda of the extraordinary General Meeting of Shareholders of the Company: 1. On the election of members of the Board of Directors of the Company. The shareholders of Amber Talvis JSC, who collectively represent at least 2 (two) percent of the voting shares of Amber Talvis JSC, have the right to send proposals to the Company on nominating candidates for election to the Board of Directors of Amber Talvis JSC, the number of which cannot exceed the quantitative composition of the Board of Directors of the Company (no more than 5 candidates), no later than December 01, 2024. Persons entitled to participate in the extraordinary General Meeting of Shareholders of Amber Talvis JSC can familiarize themselves with the information (materials) provided in preparation for the extraordinary general meeting at the location of the Company: Tambov region, Tambov district, Novaya Lyada settlement, Sovetskaya str., 184e – within 20 days before the date of the extraordinary general meeting of shareholders of Amber Talvis JSC from 8:00 a.m. to 5:00 p.m. Contact phone number: (4752) 656-128. The Board of Directors of Amber Talvis JSC. |
The disclosure of information, provided for by the Regulation of the Bank of Russia Regulation No. 714-P of March 27, 2020 “On Disclosure of Information by Issuers of Equity Securities”, is carried out on the Internet page provided by the distributor of information on the securities market, at the address:
https://www.e-disclosure.ru/portal/company.aspx?id=13108
Reports on holding general meetings of JSC “Amber Talvis” shareholders and reports on voting results at general meetings of shareholders are posted on this page of the Company’s website.
In accordance with the requirements of the current legislation of the Russian Federation, the register of shareholders of JSC “Talvis” is maintained by the registrar:
Joint-stock company “Independent Registrar Company R.O.S.T.”
Location: Russian Federation, 107996, Moscow city, Stromynka ulitsa, 18, corpus 13.
Mailing address: Russian Federation, 107996, Moscow city, Stromynka ulitsa, 18, post office box 9.
Tambov Regional Branch of Joint-stock company “Independent Registrar Company R.O.S.T.”
Location: Russian Federation, 392000, Tambov city, Derzhavinskaya ulitsa, 16a.
Mailing address: Russian Federation, 392000, Tambov city, Derzhavinskaya ulitsa, 16a.
Taxpayer Identification Number (INN): 7726030449
Taxpayer Registration Reason Code (KPP): 682943001
Phone/Fax: +7(4752)71-43-68
Notification of change of Company name.
On October 07, 2021, a new edition of the corporate bylaw and a new name of the company were registered in the Unified State Register of Legal Entities (EGRYuL).
Since September 07, 2021:
Full сompany’s corporate name on Russian Language: Акционерное общество “Амбер Талвис».
Abbreviated сompany’s corporate name on Russian Language: АО «Амбер Талвис».
Full сompany’s corporate name on English Language: Joint stock company “Amber Talvis”.
Abbreviated сompany’s corporate name on English Language: JSC “Amber Talvis”.
OGRN, INN and the Company’s checkpoint remained the same. Change of Company name does not entail any changes of obligations under previously concluded agreements.
Download documents about change of Company name (archive ZIP).