Composition of the supervisory board of JSC "Minskmetroproekt":
| 1. |
Veramey Olga Mikhailovna |
Chairman of the Supervisory Board (representative of the state, appointed by the order of the Chairman of the Minsk City Executive Committee No. 4p dated January 12, 2021) |
| 2. |
Sergeev Denis Vasilievich |
Secretary of the Supervisory Board (not a shareholder, elected by the general meeting of shareholders of Minskmetroproekt, Minutes No. 54 dated March 30, 2022) Work phone: 8 (017) 294 22 23 |
| 3. |
Borshchevskaya Elena Vladimirovna |
Member of the Supervisory Board (representative of the state, appointed by the order of the Chairman of the Minsk City Executive Committee No. 321r dated 15.10.2014) |
| 4. |
Stupakov Andrey Valerievich |
Member of the Supervisory Board (shareholder, elected by the general meeting of shareholders of Minskmetroproekt, Minutes No. 54 dated March 30, 2022) |
| 5. |
Kozlova Emma Vasilievna |
Member of the Supervisory Board (shareholder, elected by the general meeting of shareholders of JSC "Minskmetroproekt" Minutes No. 54 dated 30.03.2022) |
List of current legal acts in the Company in the field of corporate governance:
- Corporate Code of the Open Joint Stock Company "Minskmetroproekt";
- Regulations on the Supervisory Board of the open joint stock company "Minskmetroproekt";
- Regulations on the audit commission of the open joint-stock company "Minskmetroproekt";
- Regulations for holding the general meeting of shareholders of the open joint-stock company "Minskmetroproekt";
- Regulations on affiliated persons of the open joint stock company "Minskmetroproekt";
- Regulations on confidential information constituting a commercial secret of the open joint stock company Minskmetroproekt;
Principles of corporate governance of the open joint-stock company "Minskmetroproekt":
- Observance and protection of the rights of the Company's shareholders, ensuring their real participation in the management of the Company;
- A clear distribution of responsibilities of the management bodies of the Company and coordination of their work;
- Keeping a balance of interests of the Company, shareholders, employees, counterparties, creditors of the Company and the state;
- Transparency of the activities of the Company and its governing bodies through disclosure of information about the Company and decisions taken affecting the rights of shareholders, counterparties of the Company;
- Establishment of an effective system of reporting and control over the activities of the management bodies of the Company, the state of affairs in the Company and compliance with the legislation of the Republic of Belarus, the rights and legitimate interests of shareholders.
Dividends based on the results of the Company's work for 2020.
Amount of dividends based on performance for 2020
amounted to - 111,933.40 rubles; per 1 share - 0.9603976 rubles.
including: - part of the profit to be transferred to the budget of Minsk - 57,086.03 rubles; - part of the profit attributable to seized shares, seized from the owner for sale - 5,896.84 rubles; - to shareholders, individuals - 48,950.53 rubles.
Net income per share for 2020 was 0.835546 rubles.
Dividends based on the results of the Company's work for 2021.
Amount of dividends based on performance for 2021
amounted to - 48,157.51 rubles; per 1 share - 0.41319539 rubles.
including: - part of the profit to be transferred to the budget of Minsk - 24,560.33 rubles; - part of the profit attributable to seized shares, seized from the owner for sale - 2,537.02 rubles; - to shareholders, individuals - 21,060.16 rubles.
Net income per share for 2021 was 0.3594801 rubles.
