Investors

Corporate governance

GM Summary

The General Meeting of Shareholders (hereinafter also referred to as “the General Meeting”) is the supreme governing body of the Company.

The Annual General Meeting is held at a time determined by a decision of the Board of Directors, which cannot be earlier than two months and later than six months after the end of the fiscal year.

At the Annual General Meeting the following issues are resolved:

- election of the Board of Directors of the Company,
- election of the Revision Commission of the Company,
- approval of the auditor of the Company,
- distribution of profit (including payment (declaration) of dividends, except for profits distributed as dividends for the first quarter, six months, nine months of the fiscal year) and losses of the Company for the financial year,
- other issues provided for by the Federal Law “On Joint Stock Companies” and the Company's Articles of association.

The procedure for preparing and holding the General Meeting of PAO TMK is defined by the Regulation on the General Meeting of Shareholders.

Report on voting results at the extraordinary general meeting of shareholders

pdf

Notice of holding of the extraordinary general meeting of shareholders

pdf

Notice of holding of the extraordinary general meeting of shareholders

pdf

Report on voting results at the extraordinary general meeting of shareholders

pdf

Report on Voting Results at the Annual General Meeting of Shareholders

pdf

Notice of holding of the Annual General Meeting of Shareholders

pdf

Report on voting results at extraordinary general meeting of shareholders

pdf

Notice of holding the Extraordinary General Meeting of Shareholders

pdf

Report on Voting Results at Extraordinary General Meeting of Shareholders

pdf

Notice of holding the Extraordinary General Meeting of Shareholders

pdf

Report on Voting Results at the Annual General Meeting of Shareholders

pdf

Notice of holding an annual General Meeting of Shareholders

pdf

Report on Voting Results at Extraordinary General Meeting of Shareholders

pdf

Notice of holding the Extraordinary General Meeting of Shareholders

pdf

Report on Voting Results at Extraordinary General Meeting of Shareholders

pdf

Notice of holding the Extraordinary General Meeting of Shareholders

pdf

Report on Voting Results at the Annual General Meeting of Shareholders

pdf

Notice of holding an annual General Meeting of Shareholders of PAO "TMK"

pdf

Report on Voting Results at the Extraordinary General Meeting of Shareholders

pdf

Notice of holding the extraordinary General Meeting of Shareholders of PAO "TMK"

pdf

Report on Voting Results at the Annual General Meeting of Shareholders

pdf

Annual General Meeting Notice 2020

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Report on Voting Results at the Extraordinary General Meeting of Shareholders

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Report on Voting Results at the Annual General Meeting of Shareholders

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Extraordinary General Meeting Notice 2019

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Annual General Meeting Notice 2019

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Extraordinary General Meeting Notice 2018

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Extraordinary General Meeting Notice 2018

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 Annual General Meeting Notice 2017

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 Annual General Meeting Voting Report 2016

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Annual General Meeting Notice 2016

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Extraordinary General Meeting Notice 2016

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Extraordinary General Meeting Notice 2015

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Extraordinary General Meeting Notice 2014

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Annual General Meeting Notice 2014

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Extraordinary General Meeting Notice 2013

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Annual General Meeting Notice 2013

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Extraordinary General Meeting Notice 2012

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Annual General Meeting Notice 2012

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Extraordinary General Meeting Notice 2011

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Annual General Meeting Notice 2011

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Extraordinary General Meeting Notice 2010

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Annual General Meeting Notice 2010

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Annual General Meeting Notice 2009

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Extraordinary General Meeting Notice 2009

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Extraordinary General Meeting Notice 2008

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Annual General Meeting Notice 2008

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Extraordinary General Meeting Notice 2007

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Annual General Meeting Notice 2007

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Extraordinary General Meeting Notice 2007

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Extraordinary General Meeting Notice 2007

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