The regulations on the General Meeting of the company were not approved due to the fact that the company as a joint stock company with one shareholder does not convene and hold a general meeting of shareholders.
The general meeting of shareholders of the company as a joint stock company with one shareholder is not convened and is not held, including notifications on the holding of the general meeting and on changes in the agenda of the general meeting shall not be sent.
If, in accordance with the decision on private placement of shares, only the sole shareholder of the company is included in the list of persons participating in such placement, the share issue prospectus does not contain information on the term and procedure for shareholders exercising the preemptive right in additional issue.
The conclusions of the company's audit commission for 2014 were not approved.
The general meeting of shareholders did not approve the descion about company termination.
The company's shares exist in undocumented form.
The principles (code) of corporate governance of the company were not approved.
The company is not an issuer of mortgage bonds.