On 11 May 2023 the Board of Directors of PAO Sovcomflot passed a resolution to convene the Company's Annual General Shareholders Meeting based on the 2022 results (Minutes No 230 dated 12 May 2023). The Meeting is held by absentee voting (ballots shall be used to vote on the agenda items) on 15 June 2023.
The information (materials) provided to shareholders (available in Russian only)