July 21, 2017 5:06 PM ET

Metals and Mining

Company Overview of OAO Bashkir Secondary Metals

Company Overview

OAO Bashkir Secondary Metals offers ferrous scrap processing services and is based in Ufa, Russian Federation. OAO Bashkir Secondary Metals operates as a subsidiary of Profit Private Joint Stock Company.

Ufa,  

Russia

Founded in 1994

Key Executives for OAO Bashkir Secondary Metals

OAO Bashkir Secondary Metals does not have any Key Executives recorded.

OAO Bashkir Secondary Metals Key Developments

OAO Bashkir Secondary Metals, Annual General Meeting, Jun 14, 2017

OAO Bashkir Secondary Metals, Annual General Meeting, Jun 14, 2017. Agenda: To consider approval of procedure of the AGM; to consider approval of the annual report for 2016, the annual financial statements for 2016, including profit and loss statement of the company; to consider distribution of profit, including dividend payment, and loss of the company for 2016 financial year; to consider appointment of an auditor; to consider election of the Counting Commission; to consider remuneration to the Audit Commission members for 2016; to consider election of the Audit Commission; to consider election of the Board of Directors; to consider consent to the conclusion of interested-party deals; and to consider approval of a deal which may be closed in the course of the company's day-to-day operations.

OAO Bashkir Secondary Metals, Special/Extraordinary Shareholders Meeting, Oct 20, 2016

OAO Bashkir Secondary Metals, Special/Extraordinary Shareholders Meeting, Oct 20, 2016. Agenda: To approve the procedure of the EGM; and to approve an interested-party deal.

OAO Bashkir Secondary Metals, Annual General Meeting, Jun 24, 2016

OAO Bashkir Secondary Metals, Annual General Meeting, Jun 24, 2016. Agenda: To consider the approval of procedure of the AGM; to approve the annual report for 2015, the annual financial statements for 2015, including profit and loss statement of the company; to approve the distribution of profit, including dividend payment, and loss of the company for 2015 financial year; to approve the appointment of an auditor; to approve the election of the counting commission; to approve the remuneration to the audit commission members for 2015; to approve the election of the audit commission; to approve the election of the board of directors; and to approve the approval of an interested-party deal.

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Recent Private Companies Transactions

Type
Date
Target
No transactions available in the past 12 months.
 

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