Dear shareholder!
The Board of Directors of RIF joint Stock company hereby informs THAT an extraordinary General meeting of the company’s shareholders will be held on October 18, 2019. Full corporate name of the company: joint Stock company “RIF” Location of the company: 397853, Voronezh region, ostrogozhsky district, Ostrogozhsk, Karl Marx street, 44-g, office 2 date of the meeting: October 18, 2019 Place of the meeting: Voronezh region, ostrogozhsky district, Ostrogozhsk, Karl Marx street, 44-g, office 2
Type of meeting:
extraordinary General meeting of shareholders. Form of the meeting: joint presence of shareholders to discuss issues on the agenda and make decisions on issues put to the vote.
Postal address to which completed ballots can be sent: office 2, Karl Marx street, 44-g, ostrogozhsky district, Voronezh region, 397853. deadline for receiving ballots: completed ballots must be received no later than two days before the date of the General meeting. Start time for registration of participants of the meeting: 12: 00 PM start Time of the extraordinary General meeting of shareholders: 12: 30 PM date on which the persons entitled to participate in the General meeting of shareholders are determined (fixed): October 01, 2019. Categories (types) of shares whose owners have the right to vote on all or some issues on the agenda of the General meeting of shareholders: 1) Type, category – type) – ordinary registered undocumented shares State registration number of the issue-1-02-40695-a Agenda of the extraordinary General meeting of shareholders:
1. consent To conclude a real estate pledge agreement with VTB Bank (PJSC), which is a transaction for the Company in which the General Director of the Company, A. S. Ivanov, is interested, to ensure the fulfillment of the obligations of LLC “NPP “EKAR” (TIN 3664010570).
2. The granting of consent to conclude with VTB Bank (OAO) Contract of pledge of real estate, which the Companies deal in interest of the General Director Ivanov S. A., to secure the obligations of the limited liability company “STIMULUS” (INN 3665001232).
3. The granting of consent to conclude with VTB Bank (OAO) contract of guarantee securing obligations of OOO “NPP “EKAR” under the Loan agreement with VTB Bank (PJSC).
4. consent To enter into a guarantee Agreement with VTB Bank (PJSC) to secure the fulfillment of obligations of STIMUL LLC under a Credit agreement with VTB Bank (PJSC).
5. reorganization of the Company by joining the limited liability company “RIF” (3665021197).
6. Approval of The agreement on joining the limited liability company “RIF” (TIN 3665021197).
7. Approval of the company’s Charter in the new version the materials to be provided to shareholders in preparation for the extraordinary General meeting can be found starting from September 15, 2019 at the address: 397853, Voronezh region, ostrogozhsky district, Ostrogozhsk, Karl Marx street, 44-g, office 2; 394062, Voronezh region, Voronezh city, Dorozhnaya street, 17/2. Society at the request of the persons entitled to participate in the General meeting of shareholders, shall provide copies of these documents.
The fee charged by the company for submitting these copies may not exceed the cost of their production. The participant of the extraordinary General meeting of shareholders must have a passport, and for the representative of the shareholder-also a power of attorney for the right to participate in the General meeting of shareholders and (or) documents confirming his right to act on behalf of the shareholder without a power of attorney.
Contact person – Mikhail Ryabykh, tel. + 7 920 429 75 71, e-mail: MRyabyh@inbox.ru. Sincerely, the Board of Directors