Assistant for
sales and products
Hello!
How is it more convenient for you to contact us?
All sites
Back

«SIBUR» LLC is the managing organization of PJSC «SIBUR Holding».

117218, Moscow, Krzhizhanovsky st., 16/1

General Meeting of Shareholders

The General Meeting of Shareholders is the Company’s supreme governance body responsible for decisions on key material aspects of SIBUR’s operations. The General Meeting is held at least once a year.

Responsibilities of the General Meeting of Shareholders include:

  • Approval of annual reports and annual accounting (financial) statements
  • Profit distribution, including distribution (declaration) of dividends for the reporting year
  • Election of the Board of Directors
  • Election of the Audit Commission
  • Approval of the auditor
  • Consideration of other matters in accordance with the laws of the Russian Federation and the Company's Charter

General Meetings of Shareholders

Type of meetingMeeting date and formatAgenda items
Annual General Meeting of Shareholders
Show
Hide
13 May 2022 (in-absentia voting)
Show
Hide
1. Approval of SIBUR Holding’s Annual Report for 2020 and annual accounting (financial) statements.
2. Distribution of profit (including distribution (declaration) of dividends) and losses at SIBUR Holding for the reporting year.
3. Election of the Board of Directors at SIBUR Holding.
4. Election of the Audit Commission at SIBUR Holding.
5. Approval of the auditor for SIBUR Holding.
6. Approval of the internal documents, regulating SIBUR Holding's activities.
Show
Hide
Extraordinary General Meeting of Shareholders
Show
Hide
28 April 2022 (in-absentia voting)
Show
Hide
1. Approval of the new version (Version №23) of the Charter of Public Joint-Stock Company SIBUR Holding.
2. Approval of the new version (Version №20) of the By-laws of the Board of Directors of Public Joint-Stock Company SIBUR Holding.
3. Invalidating the Regulations on the Management Board of Public Joint Stock Company SIBUR Holding (Version №12).
Show
Hide
Extraordinary General Meeting of Shareholders
Show
Hide
17 December 2021
(in-absentia voting)
Show
Hide
1. Early termination of powers of the Board of Directors at SIBUR Holding
2. Election of Board of Directors at SIBUR Holding
Show
Hide
Extraordinary General Meeting of Shareholders
Show
Hide
2 December 2021
(in-absentia voting)
Show
Hide
Distribution (declaration) of dividends for nine months of the reporting year 2021
Show
Hide
Extraordinary General Meeting of Shareholders
Show
Hide
11 October 2021
(in-absentia voting)
Show
Hide
Resolution on consent to interconnected related-party transactions
Show
Hide
Extraordinary General Meeting of Shareholders
Show
Hide
16 September 2021
(in-absentia voting)
Show
Hide
Distribution (declaration) of dividends for six months of the reporting year 2021
Show
Hide
Extraordinary General Meeting of Shareholders
Show
Hide
3 September 2021
(absentee voting)
Show
Hide
On payment (announcement) of dividends based on the results of 6 months of 2021 of the reporting year
Show
Hide
Extraordinary General Meeting of Shareholders
Show
Hide
15 July 2021
(in-absentia voting)
Show
Hide
Approval of a new version (version No. 22) of the Charter of Public Joint-Stock Company SIBUR Holding
Show
Hide
Extraordinary General Meeting of Shareholders
Show
Hide
26 May 2021
(in-absentia voting)
Show
Hide
An increase in the authorised capital of Public Joint-Stock Company SIBUR Holding through an additional share issue
Show
Hide
Extraordinary General Meeting of Shareholders
Show
Hide
28 January 2021
(in-absentia voting)
Show
Hide
Resolution on consent to (further approval of) interconnected related-party transactions
Show
Hide
Annual General Meeting of Shareholders
Show
Hide
28 January 2020
(in-absentia voting)
Show
Hide
  1. Approval of SIBUR Holding’s Annual Report for 2019 and annual accounting (financial) statements
  2. Distribution of profit (including distribution (declaration) of dividends) and losses at SIBUR Holding for the reporting year
  3. Election of the Board of Directors at SIBUR Holding
  4. Election of the Audit Commission at SIBUR Holding
  5. Approval of the auditor for SIBUR Holding
  6. Resolution on consent to (further approval of) interconnected related-party transactions

Show
Hide

Shareholder information

read more
We use cookies to improve the services we provide. By continuing to browse the site, you agree to the cookie policy