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Address

192029, St.-Petersburg, Babushkina st., 1
tel: (812) 374-91-32, fax: (812) 374-91-31
e-mail: info@eiz-spb.ru

The Auditing Commission

  The authority of the Auditing Commission of the Company was terminated prematurely by the resolution of the sole shareholder of 20.01.2015 No. 64.

  According to clause 3 of art. 66.3 of Federal Law of 05.05.2014 No. 99-FZ On the Amendment of Chapter 4 of Part One of the Civil Code of the Russian Federation and Invalidation of Individual Provisions of Legal Acts of the Russian Federation, on resolution of the members of a non-public company that must be made unanimously, it may be stipulated in the Articles of Association of the Company that the Company shall have no Auditing Commission or such Commission shall be established only in cases stipulated by the Articles of Association of the Company.

   According to clause 11.2 of the new version of the Articles of Association of the SPb NIII EIZ OJSC dated 20.01.2015, the Company has no Auditing Commission or Internal Auditor.

 

 
Saint Petersburg Research and Survey Institute, Joint-Stock Company (Еnergy Surveys JSC)
192029, St.-Petersburg, Babushkina st., 1
tel.: (812) 374-91-32, (812) 374-91-01, fax: (812) 374-91-31, e-mail: info@eiz-spb.ru
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