SRS
SERVICES
SHAREHOLDERS AND INVESTORS
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The main principle of building relationships between SRS Shipping and Storage LTD and its shareholders and investors is maintaining a reasonable balance of interests of the company as a business entity and as a joint-stock company interested in protecting the rights and legitimate interests of its participants.
SRS is a public joint-stock company that, in accordance with the requirements of applicable legislation, publicly discloses all necessary information.
SRS is a member of the Baltic and International Maritime Council (BIMCO) and the National Chamber of Shipping.
MATERIAL FACTS
DETECTION OF ERRORS IN PREVIOUSLY DISCLOSED ACCOUNTING (FINANCIAL) STATEMENTS, DETECTION OF ERRORS IN PREVIOUSLY DISCLOSED ACCOUNTING (FINANCIAL) STATEMENTS, DETECTION OF ERRORS IN PREVIOUSLY DISCLOSED ACCOUNTING (FINANCIAL) STATEMENTS
INFORMATION FOR SHAREHOLDERS
July 3, 2023 – NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS, May 25, 2023 – REPORT ON THE RESULTS OF VOTING AT THE REPEATED ANNUAL GENERAL MEETING OF SHAREHOLDERS, April 28, 2023 – NOTICE OF THE REPEATED ANNUAL GENERAL MEETING OF SHAREHOLDERS
July 3, 2023 – NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS, May 25, 2023 – REPORT ON THE RESULTS OF VOTING AT THE REPEATED ANNUAL GENERAL MEETING OF SHAREHOLDERS, April 28, 2023 – NOTICE OF THE REPEATED ANNUAL GENERAL MEETING OF SHAREHOLDERS
REPORTS AND PRESENTATIONS
ISSUER REPORT (QUARTERLY REPORT) FOR 12 MONTHS, ANNUAL REPORT, ANNUAL REPORT
DISCLOSURE OF INFORMATION
A DOCUMENT CONTAINING AMENDED (CORRECTED) INFORMATION PREVIOUSLY DISCLOSED IN THE LIST OF AFFILIATED PERSONS AS OF DECEMBER 31, 2022, LIST OF AFFILIATED PERSONS AS OF DECEMBER 31, 2022, LIST OF AFFILIATED PERSONS AS OF JUNE 30, 2022
October 25, 2022 - MANDATORY OFFER TO PURCHASE SECURITIES OF SRS LOGISTICS AND STORAGE COMPANY" RECEIVED BY THE COMPANY IN ACCORDANCE WITH ARTICLE 84.2 OF THE FEDERAL LAW "ON JOINT-STOCK COMPANIES"
1. MANDATORY OFFER TO PURCHASE SECURITIES
2. BOARD OF DIRECTORS’ RECOMMENDATIONS
3. COPY OF THE RESOLUTION PART OF THE APPRAISER’S REPORT
