PAO TMK REPORT ON VOTING RESULTS
at the Extraordinary General Meeting of Shareholders
of PAO TMK
Full corporate name of the company: PAO TMK (hereinafter referred to as the "Company").
Location of the Company: Russian Federation, the city of Moscow.
Address of the Company: 101000, Russian Federation, the city of Moscow, city inland area municipal district Basmannyi, Pokrovka Str., 40, bldg. 2A.
Type of the general meeting of shareholders (hereinafter referred to as the "general meeting"): extraordinary.
Form of the general meeting: absent voting.
Date on which the persons entitled to participate in the Meeting were identified (recorded): December 26, 2022.
Date of the general meeting (the closing date for accepting voting ballots): January 20, 2023.
Postal address to which completed ballots were sent: 107076, the city of Moscow, Stromynka street, 18, bldg. 5B, suite IX, JSC "IRC- R.O.S.T.".
Website address in the information and telecommunications network "Internet", where the electronic forms of ballots were filled out: https://lk.rrost.ruorhttp://www.tmk-group.ru/lka. Chairman of the general meeting: A.G. Shiryaev.
Secretary of the general meeting: M.V. Kurbatov.
In accordance with Article 56 of Federal Law No. 208-FZ dated December 26, 1995 "On Joint Stock Companies", the functions of the ballot committee shall be performed by the registrar of the Company, Joint Stock Company "Independent Registrar Company "R.O.S.T." (hereinafter referred to as the "Registrar").
Pursuant to clause 3 of Article 67.1 of the Civil Code of the Russian Federation, the Registrar, in the course of performing the functions of the ballot committee, shall confirm the decisions taken by the general meeting and the list of persons present during the adoption thereof.
Location and address of the Registrar: 107076, the city of Moscow, Stromynka street, 18, bldg. 5B, suite IX, JSC "IRC- R.O.S.T.".
Authorized representative of the Registrar: Doronin Maxim Sergeevich under power of attorney No. 679 dated December 29, 2021.
AGENDA OF THE GENERAL MEETING:
- On the payment of dividends based on the results of the nine months of 2022.
- On consent to enter into interested-party transactions.
VOTING RESULTS AND DECISIONS TAKEN:
VOTING RESULTS ON ITEM No. 1 OF THE AGENDA:
Number of votes held by persons included to the list of persons having the right | 1 033 135 366 |
to participate in the general meeting, on this item of the agenda of the general | |
meeting | |
Number of votes accounted for by voting shares of the company on this item of | 1 033 135 366 |
the agenda of the general meeting, determined subject to the provisions of clause | |
4.24 of the Regulations | |
Number of votes held by the persons who participated in the general meeting on | 936 854 189 |
this item of the agenda of the general meeting | |
A QUORUM on this item of the agenda was present. | 90.6806813% |
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Voting options | Number of votes received for | % of those who participated | |
each voting option | in the meeting | ||
"FOR" | 936 853 459 | 99.9999221 | |
"AGAINST" | 460 | 0.0000491 | |
"ABSTAINED" | 270 | 0.0000288 | |
Number of votes that were not counted due to the invalidation | |||
of ballots or on other grounds stipulated by the Regulation | |||
"Invalid" | 0 | 0.0000000 | |
"On other grounds" | 0 | 0.0000000 | |
TOTAL: | 936 854 189 | 100.0000000 |
The decision is taken.
Decision taken on item No. 1 of the agenda:
1. To pay dividends based on the results of nine months of the 2022 reporting year in the amount of 6 rubles 78 kopecks per one ordinary share of the Company (with a par value of 10 rubles each) in the total amount of 7 004 657 781 rubles 48 kopecks out of the net profit for nine months of the 2022 reporting year.
To establish the date on which the persons entitled to receive dividends shall be determined: January 31, 2023.
The term for payment of dividends to the nominee holder, which is a professional participant of the securities market, and to the trustee, which is registered in the register of shareholders: not later than February 14, 2023 (inclusive), and to other persons registered in the register of shareholders: not later than March 10, 2023 (inclusive).
VOTING RESULTS ON ITEM No. 2 OF THE AGENDA (SUBITEM No. 2.1.):
Number of votes held by all persons on the list of persons entitled to participate | 1 033 135 366 | ||
in the general meeting | |||
Number of votes accounted for by voting shares of the company on this item of | 106 861 577 | ||
the agenda of the general meeting, determined subject to the provisions of | |||
clause 4.24 of the Regulations | |||
Number of votes held by the persons not interested in the transaction made by | 10 784 043 | ||
the company who participated in the general meeting | |||
A QUORUM on this item of the agenda was present. | |||
Voting options | Number of votes received for | % of all voting persons (not | |
each voting option | interested) who participated | ||
in the meeting | |||
"FOR" | 10 722 893 | 99.4329585 | |
"AGAINST" | 3 670 | 0.0340318 | |
"ABSTAINED" | 56 880 | 0.5274460 | |
Number of votes that were not counted due to the invalidation | |||
of ballots or on other grounds stipulated by the Regulation | |||
"Invalid" | 550 | 0.0051001 | |
"On other grounds" | 50 | 0.0004636 | |
TOTAL: | 10 784 043 | 100.0000000 | |
The decision is taken. |
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VOTING RESULTS ON ITEM No. 2 OF THE AGENDA (SUBITEM No. 2.2.):
Number of votes held by all persons on the list of persons entitled to participate | 1 033 135 366 | |||
in the general meeting | ||||
Number of votes accounted for by voting shares of the company on this item of | 106 861 577 | |||
the agenda of the general meeting, determined subject to the provisions of | ||||
clause 4.24 of the Regulations | ||||
Number of votes held by the persons not interested in the transaction made by | 10 784 043 | |||
the company who participated in the general meeting | ||||
A QUORUM on this item of the agenda was present. | ||||
Voting options | Number of votes received for | % of all voting persons (not | ||
each voting option | interested) who participated | |||
in the meeting | ||||
"FOR" | 10 728 563 | 99.4855362 | ||
"AGAINST" | 3 670 | 0.0340318 | ||
"ABSTAINED" | 51 580 | 0.4782993 |
Number of votes that were not counted due to the invalidation of ballots or on other grounds stipulated by the Regulation
"Invalid" | 180 | 0.0016691 | ||
"On other grounds" | 50 | 0.0004636 | ||
TOTAL: | 10 784 043 | 100.0000000 | ||
The decision is taken. | ||||
VOTING RESULTS ON ITEM No. 2 OF THE AGENDA (SUBITEM No. 2.3.): | ||||
Number of votes held by all persons on the list of persons entitled to participate | 1 033 135 366 | |||
in the general meeting | ||||
Number of votes accounted for by voting shares of the company on this item of | 106 861 577 | |||
the agenda of the general meeting, determined subject to the provisions of | ||||
clause 4.24 of the Regulations | ||||
Number of votes held by the persons not interested in the transaction made by | 10 784 043 | |||
the company who participated in the general meeting | ||||
A QUORUM on this item of the agenda was present. | ||||
Voting options | Number of votes received for | % of all voting persons (not | ||
each voting option | interested) who participated | |||
in the meeting | ||||
"FOR" | 10 728 643 | 99.4862780 | ||
"AGAINST" | 3 740 | 0.0346809 | ||
"ABSTAINED" | 51 010 | 0.4730137 |
Number of votes that were not counted due to the invalidation of ballots or on other grounds stipulated by the Regulation
"Invalid" | 600 | 0.0055638 |
"On other grounds" | 50 | 0.0004636 |
TOTAL: | 10 784 043 | 100.0000000 |
The decision is taken.
Report date: January 20, 2023.
Chairman of the general meeting | A.G. Shiryaev |
Secretary of the general meeting | M.V. Kurbatov |
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TMK - Trubnaya Metallurgicheskaya Kompaniya PAO published this content on 26 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 January 2023 14:22:08 UTC.
