Information disclosure

General shareholders meeting announcements

General shareholders meeting announcements

General shareholders meeting announcements

Сообщение о проведении внеочередного общего собрания акционеров 23.09.2019
29 August 2019
0,7 Mb, pdf
General shareholders annual meeting announcement for 08.05.2019
16 April 2019
0,8 Mb, pdf
General shareholders meeting announcement for 07.03.2019
11 February 2019
0,8 Mb, pdf
General shareholders meeting announcement for 30.11.2018
09 November 2018
0,7 Mb, pdf
General shareholders meeting announcement for 12.09.2018
17 August 2018
1,3 Mb, pdf
General shareholders annual meeting announcement for 25.05.2018
04 May 2018
0,9 Mb, pdf
General shareholders extraordinary meeting announcement for 26.02.2018
05 February 2018
1,4 Mb, pdf
Announcement of the Extraordinary General Meeting of Shareholders on December 20, 2017
22 November 2017
1,2 Mb, pdf
Notice of the Extraordinary General Meeting of Shareholders held on August 29, 2017
01 August 2017
0,9 Mb, pdf
Notice of the Annual General Meeting of Shareholders held on June 27, 2017
30 May 2017
1,6 Mb, pdf
Notice of the Extraordinary General Meeting of Shareholders held on March 31, 2017
03 March 2017
0,9 Mb, pdf
Notice of the Extraordinary General Meeting of Shareholders held on February 6, 2017
09 January 2017
0,9 Mb, pdf
Notice of the Extraordinary General Meeting of Shareholders on 29.12.2016
01 December 2016
0,7 Mb, pdf
Announcement on holding an Extraordinary General Meeting of Shareholders on 11/25/2016
28 October 2016
0,9 Mb, pdf
Announcement of the Extraordinary General Meeting of Shareholders on 29.09.2016
01 September 2016
0,7 Mb, pdf