PJSC "ɫ" ensures shareholders rights among which are the right to participate in the Company’s decision-making regarding the most important issues considered at the Shareholders Meeting, right to receive dividend payments, and right to obtain information about Company's activities.
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Shareholders exercise their right to participate in the management of the Company in course of preparation for and conduct of a general shareholders meeting of the Company by casting their votes, making proposals on introducing items to the agenda of the Meeting, as well as submitting proposal on the candidates to the governing bodies of the Company. The procedural issues involved in the preparations for and conduct of a general shareholders meeting of the Company set forth in the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of PJSC "ɫ".
The dividend amount and payment procedure are defined in the Regulations on the Dividend Policy of PJSC "ɫ".
Information policy of the Company and the procedure for provision of information to shareholders are prescribed by the Regulations on Information Policy of PJSC “L” and by the Regulations on Provision of Information to Shareholders of PJSC "ɫ".
The General Shareholders Meeting is the supreme management body of PJSC “L”, and acts within its authorities, as defined by the legislation of the Russian Federation, the Charter of PJSC “L” and by the Regulations on the procedure for preparing and holding the General shareholders meeting of PJSC "ɫ".
According to Clause 3.1. of the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of PJSC "ɫ" a Shareholders Meeting (when held in the form of a joint attendance of shareholders) shall be arranged at the geographic location of the Company or at another location designated by the Board of Directors.
Annual Session General Shareholders meeting 15.05.2025
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Annual Session General Shareholders Meeting materials 15.05.2025
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Notice of the Annual Session General Shareholders Meeting of PJSC "ɫ" 15.05.2025
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Annual Report of PJSC "ɫ" for 2024
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Charter of PJSC ɫ (new version)
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Regulations on General Shareholders Meeting (new version)
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Regulations on the Board of Directors of PJSC ɫ (new version)
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Financial Statements of PJSC "ɫ" for the 2024 reporting year
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Report on Voiting Results at the Annual Session General Shareholders Meeting of PJSC ''ɫ'' of May 15, 2025