Information on general meetings held on
- The First Annual Meeting of Shareholders held on 27.04.2010
- The general annual meeting of the shareholders held on 30.05.2011
- The general annual meeting of the shareholders held on 30.04.2012
The First Annual Meeting of Shareholders held on 27.04.2010
The first annual meeting of the “Artsakh HEK” OJSC shareholders was held on April 27, 2010 in Stepanakert, NKR after the initial public offering.
The meeting agenda held 12 questions, such as: the election of the members of the Board of Directors, approval of annual statements of 2009, income distribution and approval of dividends size and payment mode, the approval of the statute with new editorial staff, as well as several issues on approval of some internal regulations.
The Board of Directors discussed with particular interest the issue of income distribution offered to the Annual meeting of shareholders, its proportion to the nominal value of one share with the annual profitability of 10 % or the volume of 596,207,400 (five hundred ninety-six million two hundred and seven thousand four hundred AMD).
The Decision of the Board of Directors on the convocation of the General Annual Meeting of the Shareholders
The general description of the issues presented to the Meeting
Minutes of the Meeting