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TMK PAO Meeting Date: JUN 08, 2016 Record Date: MAY 04, 2016 Meeting Type: ANNUAL |
Ticker: TMKS Security ID: 87260R201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Elect Mikhail Alekseev as Director | Management | None | For |
3.2 | Elect Andrey Kaplunov as Director | Management | None | Against |
3.3 | Elect Sergey Kravchenko as Director | Management | None | Against |
3.4 | Elect Peter O`Brien as Director | Management | None | For |
3.5 | Elect Sergey Papin as Director | Management | None | Against |
3.6 | Elect Dmitry Pumpyansky as Director | Management | None | Against |
3.7 | Elect Robert Foresman as Director | Management | None | For |
3.8 | Elect Igor Khmelevsky as Director | Management | None | Against |
3.9 | Elect Anatoly Chubays as Director | Management | None | Against |
3.10 | Elect Aleksandr Shiryayev as Director | Management | None | Against |
3.11 | Elect Aleksandr Shokhin as Director | Management | None | Against |
3.12 | Elect Oleg Shchegolev as Director | Management | None | For |
4.1 | Elect Aleksandr Maksimenko as Member of Audit Commission | Management | For | For |
4.2 | Elect Aleksandr Vorobyev as Member of Audit Commission | Management | For | For |
4.3 | Elect Nina Pozdnyakova as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor | Management | For | For |
6 | Approve New Edition of Charter | Management | For | Against |
7.1 | Approve Related-Party Transactions Re: Loan Agreements | Management | For | For |
7.2 | Approve Related-Party Transactions Re: Loan Agreements | Management | For | For |
7.3 | Approve Related-Party Transactions with PJSC Seversky Tube Works Re: Supply Agreements | Management | For | For |
7.4 | Approve Related-Party Transactions with PJSC Sinarsky Pipe Plant Re: Supply Agreements | Management | For | For |
7.5 | Approve Related-Party Transactions with PJSC Taganrog Metallurgical Works Re: Supply Agreements | Management | For | For |
7.6 | Approve Related-Party Transactions with PJSC Volzhsky Pipe Plant Re: Supply Agreements | Management | For | For |
7.7 | Approve Related-Party Transactions with JSC Absolut Bank Re: Master Agreement | Management | For | For |
7.8 | Approve Related-Party Transactions with VTB Bank Re: Guarantee Agreement | Management | For | For |
7.9 | Approve Related-Party Transactions with JSC Alfa Bank Re: Supplementary Agreement to Guarantee Agreement | Management | For | For |
7.10 | Approve Related-Party Transactions with JSC Alfa Bank Re: Supplementary Agreement to Guarantee Agreement | Management | For | For |
7.11 | Approve Related-Party Transactions with JSC Alfa Bank Re: Supplementary Agreement to Guarantee Agreement | Management | For | For |
7.12 | Approve Related-Party Transactions with JSC Alfa Bank Re: Supplementary Agreement to Guarantee Agreement | Management | For | For |
7.13 | Approve Related-Party Transactions with JSC Magnitogorsk Metallurgical Works Re: Guarantee Agreement | Management | For | For |
7.14 | Approve Related-Party Transaction Re: Purchase of Shares | Management | For | Against |