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:
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
Announcement of annual general meeting of shareholders of JSC “Talvis” on June 23, 2022.
Joint Stock Company “Amber Talvis” (hereinafter – the Company), location: Russian Federation, 392515, Tambov region, Tambov district, r.p. New Lyada, st. Sovetskaya, 184e., announces the holding of the annual general meeting of shareholders of the Company (hereinafter referred to as the general meeting).
Form of the general meeting: absentee voting (without joint attendance of shareholders to discuss agenda items and make decisions on issues put to vote).
The date of the general meeting (the deadline for accepting voting ballots): June 23, 2022.
Voting ballots completed in paper form shall be received by the Company prior to the deadline date for accepting ballots.
Mailing address to which completed ballots should be mailed: Russian Federation,392515, Tambovskaya Oblast, Tambovskiy District, work settlement Novaya Lyada, Sovetskaya ulitsa, 184е.
Date on which the persons entitled to participate in the General Meeting of Shareholders are determined (fixed): May 31, 2022.
Categories (types) of shares whose holders are entitled to vote on all issues on the agenda of the General Meeting of Shareholders: ordinary registered uncertificated shares, state registration number of the issue: 1-02-45297-E, date of state registration of the securities issue: 12.10.2005.
Agenda of the Annual General Meeting of Shareholders of the Company:
- Approval of the annual report of the Company for 2021
- Approval of the Company’s annual financial statements for 2021.
- On the distribution of the Company’s profit (including the payment (declaration) of dividends) and losses based on the results of the reporting year 2021.
- On the payment of remuneration and/or reimbursement of expenses to the members of the Company’s Board of Directors related to the performance of their duties.
- On the payment of remuneration and (or) compensation of expenses to the members of the Internal Audit Commission of the Company related to the performance of their duties.
- On the election of the members of the Board of Directors of the Company.
- Election of members of the Internal Audit Commission of the Company.
- On the approval of the auditor of the Company.
Persons entitled to participate in the Annual General Meeting of Shareholders of JSC Amber Talvis may review the information (materials) to be provided in preparation for the Annual General Meeting at the Company’s location: Russian Federation, 392515, Tambov region, Tambov district, r.p. New Lyada, st. Sovetskaya, 184e. , within 20 days prior to the date of the Annual General Meeting of Shareholders of JSC Amber Talvis from 8 a.m. to 5 p.m.
Contact phone number: (4752) 656-128.
The Board of Directors of Amber Talvis JSC.
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.