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General Meeting of OJSC

The supreme body of the JSC, the authority through which the shareholder exercises his rights (except for the unanimous agreement, except for §205).

The General Meeting must be duly convened (the quorum must be capable of expressing the shareholder's will). The General Meeting gives instructions and directs the Board of Directors, the Supervisory Board, the liquidator and other bodies.

The General Meeting is convened min. once a year within the time limit set by the statutes, but up to 6 months from the end of the previous accounting period.

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