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Materials on Shareholders Meetings

Materials on Annual General Meeting of Shareholders, 06.06.2019

368.90 KB
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Notice of convening AGM

Materials on Annual General Meeting of Shareholders, 22.06.2018

172.57 KB
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Report on the voting results
49.75 KB
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Board recommendation
51.03 KB
.pdf
Draft resolution
310.37 KB
.pdf
Notice of convening AGM

Materials on Extraordinary General Meeting of Shareholders, 08.12.2017

63.48 KB
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Report on the voting results
48.60 KB
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Board recommendation
3.82 KB
.pdf
Draft resolution
238.52 KB
.pdf
Notice of convening EGMS

Materials on Annual General Meeting of Shareholders, 29.06.2017

299.39 KB
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Report on the voting results
75.27 KB
.pdf
Draft resolution
312.14 KB
.pdf
Notice of convening AGMS

Materials on Extraordinary General Meeting of Shareholders, 27.02.2017

236.39 KB
.pdf
Notice of convening EGMS

Materials on Extraordinary General Meeting of Shareholders, 21.11.2016

148.25 KB
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Report on the voting results
214.40 KB
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Draft resolution
177.33 KB
.pdf
Notice of convening EGMS

Materials on Annual General Meeting of Shareholders, 29.06.2016

230.33 KB
.pdf
Report on the voting results
311.58 KB
.pdf
Notice of convening AGMS

Materials on Extraordinary General Meeting of Shareholders, 28.03.2016

76.76 KB
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Report on the voting results
240.59 KB
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Notice of convening EGMS

Materials on Extraordinary General Meeting of Shareholders, 11.01.2016

73.31 KB
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Report on the voting results
234.48 KB
.pdf
Notice of convening EGMS

Materials on Extraordinary General Meeting of Shareholders, 30.10.2015

211.43 KB
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Report on the voting results of the AGMS
223.64 KB
.pdf
Notice of convening EGMS

Materials on Extraordinary General Meeting of Shareholders, 15.07.2015

130.57 KB
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Internal Audit Commission Candidates' details
139.35 KB
.pdf
Board of Directors Candidates’ details
306.53 KB
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Notice of convening EGMS

Materials on Annual General Meeting of Shareholders, 14.05.2015

144.68 KB
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Report on the voting results of the AGMS
128.75 KB
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Internal Audit Commission Candidates' details
147.13 KB
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Board of Directors Candidates’ details
62.07 KB
.pdf
Draft resolution
298.13 KB
.pdf
Notice of convening AGMS

Materials on Extraordinary General Meeting of Shareholders, 15.12.2014

223.39 KB
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Comparison chart of amendments to the Charter
152.15 KB
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Agenda item 2
154.68 KB
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Agenda item 1
53.03 KB
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Draft resolution
246.75 KB
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Notice of convening EGMS
72.08 KB
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Report on the voting results of the EGMS

Materials on Annual General Meeting of Shareholders, 27.06.2014

88.71 KB
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Draft resolution
82.62 KB
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Notice of convening AGMS

Materials on Extraordinary General Meeting of Shareholders, 05.03.2014

94.07 KB
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Draft resolution
1.64 KB
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Notice of convening EGMS

Materials on Annual General Meeting of Shareholders, 28.06.2013

278 B
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Draft resolution
240.08 KB
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Notice of convening AGMS

Materials on Extraordinary General Meeting of Shareholders, 14.12.2012

4.14 MB
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Transaction related slide presentation
1.95 MB
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Proforma Consolidated Financial Information
57.50 KB
.docx
The Power of Attorney
596.78 KB
.pdf
Voting instructions
420.47 KB
.pdf
Voting procedure details
229.52 KB
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Information for voting
25.00 KB
.docx
Draft resolution
175.50 KB
.docx
Notice of convening EGMS
66.30 KB
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CEO’s address to shareholders