Google Fonts

400: Missing font family

The requested font families are not available.

Requested:Dancing Script) (style:normal,weight:400)

For reference,see the Google Fonts API documentation.

Error 400 (Bad Request)!!1

400. That’s an error.

The server cannot process the request because it is malformed. It should not be retried. That’s all we know.

Error 400 (Bad Request)!!1

400. That’s an error.

The server cannot process the request because it is malformed. It should not be retried. That’s all we know.

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АО “Ступинский Промжелдортранс” - транспортировка грузов собтвенными локомотивами от станции Ступино от мест погрузки/выгрузки грузов

Новости: Внеочередное общее собрание акционеров

         СООБЩЕНИЕ

о проведении внеочередного Общего собрания акционеров

акционерного общества «Ступинский промжелдортранс»

(АО «Ступинский промжелдортранс»)

Место нахождения Общества:

Российская Федерация, Московская область, г.Ступино, ул.Промышленная, влад.5

 

                                               УВАЖАЕМЫЙ АКЦИОНЕР!

 

Совет директоров АО «Ступинский промжелдортранс» уведомляет Вас о проведении внеочередного Общего собрания акционеров, которое (дата окончания приема заполненных бюллетеней для голосования) состоится 04 октября 2024 года.

Внеочередное Общее собрание акционеров проводится в форме заочного голосования.

Почтовый адрес, по которому могут направляться заполненные бюллетени:

142800, Московская область, г.Ступино, ул.Промышленная, влад.5.

Дата, на которую определяются (фиксируются) лица, имеющие право на участие во внеочередном Общем собрании акционеров: конец операционного дня 12  сентября  2024 года.

Категории (типы) акций, владельцы которых имеют право голоса по всем вопросам повестки дня внеочередного Общего собрания акционеров: акции обыкновенные именные бездокументарные: рег. № 1-01-03905-А.

При определении кворума и подведении итогов голосования учитываются бюллетени для голосования, полученные по указанному адресу не позднее 03 октября 2024 года (включительно).

Акционеры, чьи права на ценные бумаги учитываются номинальным держателем, принимают участие в Общем собрании акционеров и осуществляют свое право голоса путем дачи указаний (инструкций) номинальному держателю. Порядок дачи указаний (инструкций), определяется договором с номинальным держателем.

 

ПОВЕСТКА ДНЯ ВНЕОЧЕРЕДНОГО ОБЩЕГО СОБРАНИЯ АКЦИОНЕРОВ:

  1. Об одобрении договора конвертируемого займа.
  2. Об одобрении договора залога имущества
  3. Об одобрении увеличения уставного капитала ООО «Терминал «СТУПИНО»

С информацией (материалами), подлежащей предоставлению акционерам при подготовке к проведению внеочередного Общего собрания акционеров можно ознакомиться начиная с 13 сентября 2024 года до 02 октября 2024 года по адресу: 142800, Московская область, г.Ступино, ул.Промышленная, влад.5 в рабочие дни с 10 ч 00 мин до 16 ч 00 мин.

Решение о созыве внеочередного Общего собрания акционеров АО «Ступинский промжелдортранс» принято Советом директоров 09.09.2024, протокол № 3 от 09.09.2024.

В случае, если зарегистрированным в реестре акционеров общества лицом является номинальный держатель акций, сообщение о проведении внеочередного Общего собрания акционеров и информация (материалы), подлежащая предоставлению лицам, имеющим право на участие во внеочередном Общем собрании акционеров, при подготовке к проведению Общего собрания акционеров предоставляется в  соответствии с правилами законодательства Российской Федерации о ценных бумагах для предоставления

информации и материалов лицам, осуществляющим права по ценным бумагам.

 

ДЛЯ УЧАСТИЯ ВО ВНЕОЧЕРЕДНОМ ОБЩЕМ СОБРАНИИ АКЦИОНЕРОВ НЕОБХОДИМО:

Для участия в Общем собрании акционеров необходимо заполнить бюллетень. Подписанный бюллетень направить по указанному в настоящем сообщении адресу.

Документы, удостоверяющие полномочия правопреемников и представителей лиц, включенных в список лиц, имеющих право на участие в Общем собрании акционеров (их копии, засвидетельствованные (удостоверенные) в установленном порядке), прилагаются к направляемым этими лицами бюллетеням для голосования.

Принявшими участие в Общем собрании акционеров, проводимом в форме заочного голосования, считаются акционеры, бюллетени которых получены до даты окончания приема бюллетеней, а также акционеры, которые в соответствии с правилами законодательства Российской Федерации о ценных бумагах дали лицам, осуществляющим учет их прав на акции, указания (инструкции) о голосовании, если сообщения об их волеизъявлении получены.

 

Совет директоров АО «Ступинский промжелдортранс»

 

05 Декабря, 2024
О смене генерального директора
Собранием Совета директоров компании новым генеральным директором Общества c 26 ноября 2024года назначен Нагорный Алексей Роальдович.
12 Сентября, 2024
Внеочередное общее собрание акционеров
Советом директоров Общества принято решение о подготовке и проведении Внеочередного общего собрания акционеров
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