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.

Annual General Meeting Notice 2020

26.11.2020

Report on Voting Results at the Annual General Meeting of Shareholders

03.06.2020

Report on Voting Results at the Extraordinary General Meeting of Shareholders

pdf

Report on Voting Results at the Annual General Meeting of Shareholders

pdf

Extraordinary General Meeting Notice 2019

pdf

Annual General Meeting Notice 2019

pdf

Extraordinary General Meeting Notice 2018

pdf

Extraordinary General Meeting Notice 2018

pdf

 Annual General Meeting Notice 2017

pdf

 Annual General Meeting Voting Report 2016

pdf

Annual General Meeting Notice 2016

pdf

Extraordinary General Meeting Notice 2016

pdf

Extraordinary General Meeting Notice 2015

pdf

Extraordinary General Meeting Notice 2014

pdf

Annual General Meeting Notice 2014

pdf

Extraordinary General Meeting Notice 2013

pdf

Annual General Meeting Notice 2013

pdf

Extraordinary General Meeting Notice 2012

pdf

Annual General Meeting Notice 2012

pdf

Extraordinary General Meeting Notice 2011

pdf

Annual General Meeting Notice 2011

pdf

Extraordinary General Meeting Notice 2010

pdf

Annual General Meeting Notice 2010

pdf

Annual General Meeting Notice 2009

pdf

Extraordinary General Meeting Notice 2009

pdf

Extraordinary General Meeting Notice 2008

pdf

Annual General Meeting Notice 2008

pdf

Extraordinary General Meeting Notice 2007

pdf

Annual General Meeting Notice 2007

pdf

Extraordinary General Meeting Notice 2007

pdf

Extraordinary General Meeting Notice 2007

pdf
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