Instructions for conducting a shareholders' meeting with absentee voting for JSC "VC Yakutovia" in 2024, outlining the proceedings and results of the company's activities last year.
The Place and Time:
The AGM of Joint Stock Company "Yakutavia Computing Center" is happening on June 23, 2025, at 15:00 (Yakutsk local time) in the Vladivostok Hall, 2nd floor, Azimut Hotel, Lenin Prospect, 24, Yakutsk. Shareholder registration starts at 14:00 (Yakutsk local time).
Your Attendance and Voting Options:
Shareholders have two ways to participate in the vote:
- Attend the meeting and cast your ballot in-person.
- Submit absentee ballots by registered mail no later than June 20, 2025, at 16:30 (Yakutsk local time).
The Agenda of the Meeting:
The agenda covering key points such as the annual report approval, financial statement approval, dividend payment, and the election of the Revision Commission for 2025 will be discussed during the AGM.
Useful Information:
Complete information about the AGM will be available on the company website from May 30, 2025.
Vital Information for Shareholders:
Remember, shareholders have to be registered by May 26, 2025, to be entitled to vote. Any changes in passport, address, or bank details should be communicated to the Company's Registrar - JSC "Republican Specialized Registrar "Yakutsk Fund Center". Their contact information is as follows:
- Address: 677018, Russia, Republic of Sakha (Yakutia), Yakutsk, Glukhoy Lane, 2/1.
- Contact Phone/Fax: (4112) 33-57-00, (4112) 33-55-78
- Shareholder Relations Department: (4112) 33-68-42
For any "Yakutavia" specific inquiries, the contact details are:
- Contact Phone: (4112) 42-59-41
- Email: [email protected]
As for the voting requirements and procedures, it is recommended to consult the official documents or contact the company directly for the most accurate, up-to-date information.
The upcoming Annual General Meeting (AGM) of Joint Stock Company "Yakutavia Computing Center" on June 23, 2025, includes discussions on policy-and-legislation matters, such as the annual report approval, financial statement approval, dividend payment, and the election of the Revision Commission for 2025. The meeting's details are covered in the general news section, and shareholders are advised to check the company website from May 30, 2025, for more information.
