The General Meeting of Shareholders is the superior governance body of the Company and acts in compliance with the competence defined by the laws of the Russian Federation, the Charter of PJSC ALROSA, and the Regulations on the General Meeting of Shareholders of PJSC ALROSA.
PJSC ALROSA ensures legal rights of shareholders, the primary of them being as follows:
- the right to participate in the Company’s management by making decisions on the most important matters of the Company’s activity at the shareholders’ meeting,
- the right to receive dividend,
- the right to obtain the information about the Company’s activity.
To ensure these rights, the notice of the general meeting of shareholders is published not later than 30 days before the date of the meeting, unless the legislation of the Russian Federation stipulates for a longer period.
In the case provided for in paragraph 2 of Article 53 of the Federal Law On Joint Stock Companies, the notice of the extraordinary general meeting of shareholders is published not later than 50 days before the date of the meeting.