русский

Materials on Shareholders Meetings

Materials on Annual General Meeting of Shareholders, 22.06.2018

      Notice of convening AGM

      Draft resolution

      Board recommendation

      Report on the voting results

Materials on Extraordinary General Meeting of Shareholders, 08.12.2017

Notice of convening EGMS

Draft resolution

Board recommendation

Report on the voting results

Materials on Annual General Meeting of Shareholders, 29.06.2017

Notice of convening AGMS

Draft resolution

Report on the voting results

Materials on Extraordinary General Meeting of Shareholders, 27.02.2017

Notice of convening EGMS

Materials on Extraordinary General Meeting of Shareholders, 21.11.2016

Notice of convening EGMS

Draft resolution

Report on the voting results

Materials on Annual General Meeting of Shareholders, 29.06.2016

Notice of convening AGMS

Report on the voting results

Materials on Extraordinary General Meeting of Shareholders, 28.03.2016

     Notice of convening EGMS    

     Report on the voting results

Materials on Extraordinary General Meeting of Shareholders, 11.01.2016

     Notice of convening EGMS  

     Report on the voting results

Materials on Extraordinary General Meeting of Shareholders, 30.10.2015

     Notice of convening EGMS    

     Report on the voting results of the AGMS 

Materials on Extraordinary General Meeting of Shareholders, 15.07.2015

     Notice of convening EGMS

     Board of Directors Candidates’ details

     Internal Audit Commission Candidates' details

Materials on Annual General Meeting of Shareholders, 14.05.2015

     Notice of convening AGMS

     Draft resolution

     Board of Directors Candidates’ details

     Internal Audit Commission Candidates' details

     Report on the voting results of the AGMS

Materials on Extraordinary General Meeting of Shareholders, 15.12.2014

     Report on the voting results of the EGMS

     Notice of convening EGMS

     Draft resolution

     Agenda item 1 

     Agenda item 2

     Comparison chart of amendments to the Charter 

Materials on Annual General Meeting of Shareholders, 27.06.2014

     Notice of convening AGMS

     Draft resolution

Materials on Extraordinary General Meeting of Shareholders, 05.03.2014

Notice of convening EGMS

          Draft resolution

Materials on Annual General Meeting of Shareholders, 28.06.2013

Notice of convening AGMS

Draft resolution

Materials on Extraordinary General Meeting of Shareholders, 14.12.2012

CEO’s address to shareholders

Notice of convening EGMS

Draft resolution

Information for voting

Voting procedure details

Voting instructions

The Power of Attorney

Proforma Consolidated Financial Information

Transaction related slide presentation