Share informationThe authorized capital consists of 267,150 ordinary shares which are fully paid.
| Information about shares as of of 31.12.2011 |
| Total number of shares | 267,150 |
| Free float, % | 14.9% |
| Face value per share, AMD | 1,000 |
| Book value per share, AMD | 2,549 |
Number of shareholders | 37 |
- take part in the General Meeting of the Shareholders with the right of vote on any issue of its discretion;
- suggest no more than 2 issues for agenda of the General Meeting during 60 days after the end of fiscal year also suggest contenders for internal audit and Directors Board, if he owns no less than 2 percent of shares that have voting rights;
- participate in the management of the Company;
- receive dividends from the profit earned by the Company;
- have preemption in acquiring the shares placed by the Company in the cases provided by the Law and these Articles;
- be fully informed about the activity of the Company book-keeping and accounting, or other industrial and economic accountancy of the Company included, provided always for confidential documents;
- any Shareholder(s) of the Company holding in aggregate at least 5% of the Company’s shares shall be reserved the right to demand an audit for examining the accountancy and confidential documents of the Company. Such Shareholders shall bear the costs connected with the examination;
- appoint a proxy for representing him at the General Meeting;
- carry motions to the consideration of the General Meeting of the Members;
- vote at the General Meeting by the total number of fully paid shares entitled to vote;
- suit in the court against the decisions of the General Meeting, if they contradict the Law and acts;
- receive his share of property upon the settlements with the Company’s creditors and dissolution of the Company;
- receive the according number of common shares free of charge if the authorized capital is being increased at the cost of the Company’s own assets;
- freely sell or otherwise transfer his shares to the third party
- exercise other rights provided herein or by the Law.
