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At by-proxy voting the ballots submitted by shareholders to the Company should be licensed by a notary or the unbiased register holder who is carrying out upkeep and deposit of the register of shareholders of the given company. A closed company shall be obliged to tell shareholders of the final meeting of shareholders no later than 10 days previous to the date of its holding. The shareholders of a closed company shall be notified of the overall assembly of shareholders by providing them with the written notice. The info should be revealed within the state and official languages. The Company shall have the best to moreover inform shareholders of the overall meeting of shareholders through different mass media .
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