General shareholders' meeting
The General Meeting of Shareholders of JSC Freight One is the highest managing body of the Company.
JSC Freight One fully secures the right of its shareholders to participate in the Company's management by making decisions with regard to the key aspects of JSC Freight One's business activities. To exercise this right, the Company has approved corporate documents providing for:
- the right of the shareholders to call for a general meeting of shareholders;
- the right to introduce suggestions to the agenda of the general meeting of shareholders;
- the right to get prepared for the participation in the general meeting of shareholders in a proper way;
- the right to execute the voting rights by each shareholder.
The shareholders of JSC Freight One are UCL Rail B.V. and Universal Cargo Logistics Holding B.V.