Investor Presentaiton
Company
Disclaimer
Annexes
No.
Corporate governance principles
7.2
Criteria for assessing compliance
with the corporate governance principle
Status of compliance
with the corporate
governance principle
Explanations of deviation
from criteria for assessing compliance
with the corporate governance
principle
The company provides a procedure for performing material corporate actions that allows the shareholders to obtain in due
time complete information on such actions and gives them an opportunity to influence the performance of such actions
and guarantees compliance with the appropriate level of protection of their rights as such actions are performed
7.2.1
The information
7.2.2
on performance of material
corporate actions is disclosed
with an explanation
of the reasons, conditions
and consequences of such
actions.
The rules and procedures
associated with the company's
performance of material
corporate actions are enshrined
in the internal documents
of the company.
1. If material corporate
actions have been taken
by the Company in the reporting
period, the company disclosed such
actions in a timely and detailed
manner, including the reasoning
behind them, the conditions
under which the actions were taken
and the consequences of such actions
for shareholders.
1. The internal documents
of the company define the cases
and the procedure for involving
an appraiser to estimate
the value of the property, alienated
or purchased through a major
transaction or an interested party
transaction.
2. The internal documents
of the Company stipulate
the procedure for involving an appraiser
to estimate the value of purchase
and redemption of the company's
shares.
3. If there is no formal interest
of a member of the board of directors,
the sole executive body, a member
of the collegial executive body
of the company, a person who
is a controlling person of the company
or a person entitled to give
instructions binding to the company,
in the company's transactions,
but there is a conflict of interest
or other actual interest, the internal
documents of the company provide
that such persons shall not participate
in voting on the approval of such
transaction.
Not observed
Partially observed
Criterion No. 1 is not observed.
The Charter of the Company has
no concept of material corporate
action.
The Company
is committed to implementing
the recommendations
of the Code and plans to develop
and approve amendments
to the Company's internal
documents in 2022, which,
among other things, will define
the list of transactions and other
actions that constitute material
corporate actions.
The Company will also disclose
all required information on such
transactions in an appropriate
manner.
Criterion No. 1 is not observed.
The internal documents
of the Company stipulate
the procedures for involving
an independent appraiser
to estimate the value
of the property.
The Company
is committed to implementing
the recommendations
of the Code and plans to develop
and approve amendments
to the Company's internal
documents in 2022, which,
among other things, will define
the list of transactions and other
actions that constitute material
corporate actions.
The Annual Report contains information
about the Company's performance in 2021 and its
forward-looking data, statements of intent, opinions
or current expectations of performance results,
financial position, liquidity, growth prospects, strategy,
and development of the industry in which the Company
operates.
Forward-looking statements by their nature address
matters that involve risks and uncertainties, as they
relate to events and are dependent on circumstances
that may or may not occur in future.
The words "intends," "seeks," "expects," "estimates,"
"plans," "believes," "assumes," "may," "shall," "will," "will
continue" and other similar expressions generally indicate
the predictive nature of a statement and suggest the risk
of non-occurrence of said events or actions depending
on various factors.
The Company hereby informs that forward-
looking statements do not guarantee any future
performance indicators. The actual performance results
of the Company, its financial position and liquidity,
as well as the development of the industry in which
it operates may differ materially from the data given
in the forward-looking statements contained herein.
In addition, even if the mentioned ratios are consistent
with the forward-looking statements presented
in this Report, these results and events do not serve
as indicators of similar results and events in the future.
The Company does not make any express or implied
representations or warranties and shall not bear any
liability in the event of any loss that individuals or legal
entities may directly or indirectly incur as a result
of the use of forward-looking statements of this Annual
Report for whatever reason. The said persons shall
not fully rely on the forward-looking statements
contained herein as they do not represent the only
possible scenario. Except as required by the legislation
of the Russian Federation, the Company undertakes
no obligation to revise or confirm expectations
and estimates or publish updates of and changes
to the forward-looking statements presented
in this Annual Report in connection with subsequent
events or the receipt of new information.
126
PJSC Russian Aquaculture | Annual Report 2021
www.russaquaculture.ru/en/
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