The minuteses of general meeting

Minutes of the general meeting of shareholders 18.10.2022 (5.61 Mb)

Minutes on the results of voting at the general meeting of shareholders 18.10.2022 (4.05 Mb)

Minutes of the general meeting of shareholders 08.06.2022 (950.41 Kb)

Minutes of the general meeting of shareholders №3 28.02.2022 (5.13 Mb)

Minutes of the general meeting of shareholders 14.02.2022 (253.82 Kb)

Minutes on the results of voting at the general meeting of shareholders 14.02.2022 (530.05 Kb)

Minutes of the general meeting of shareholders 20.01.2022 (4.78 Mb)

Minutes on the results of voting at the general meeting of shareholders 20.01.2022 (1.05 Mb)

Minutes of the general meeting of shareholders 29.11.2021 (4.87 Mb)

Minutes of the general meeting of shareholders 28.07.2021 (9.29 Mb)

Minutes of the general meeting of shareholders 26.07.2021 (7.03 Mb)

Minutes of the general meeting of shareholders 21.05.2021 (3.70 Mb)

Minutes of the general meeting of shareholders 30.04.2021 (6.91 Mb)

Minutes of the general meeting of shareholders 12.03.2021 (4.24 Mb)

Minutes of the general meeting of shareholders 22.02.2021 (2.49 Mb)

Minutes of the general meeting of shareholders 18.12.2020 (4.30 Mb)

Minutes of the general meeting of shareholders 19.10.2020 (11.41 Mb)

Minutes of the general meeting of shareholders 14.07.2020 (3.08 Mb)

Minutes of the general meeting of shareholders 03.07.2020р (6.71 Mb)

Minutes of the general meeting of shareholders 02.06.2020р (2.69 Mb)

Minutes of the general meeting of shareholders 24.04.2020 (5.98 Mb)

Minutes of the general meeting of shareholders 27.11.2019 (3.36 Mb)

Minutes of the general meeting of shareholders 25.09.2019 (3.96 Mb)

Minutes of the general meeting of shareholders 25.04.2019 (293.43 Kb)

Minutes of the general meeting of shareholders 20.04.2018 (8.52 Mb)

Minutes of the general meeting of shareholders 30.05.2017 (2.72 Mb)

Minutes of the general meeting of shareholders 27.04.2017 (346.63 Kb)

Minutes of the general meeting of shareholders №2 26.09.2016 (274.73 Kb)

Minutes of the general meeting of shareholders 27.04.2016 (279.26 Kb)

Minutes of the general meeting of shareholders 16.11.2015 (241.64 Kb)

Minutes of the general meeting of shareholders 16.10.2015 (227.66 Kb)

Minutes of the general meeting of shareholders 10.06.2015 (183.85 Kb)

Minutes of the general meeting of shareholders 16.04.2015 (247.06 Kb)

Minutes of the general meeting of shareholders 24.11.2014 (306.86 Kb)

Minutes of the general meeting of shareholders 07.04.2014 (287.80 Kb)

Minutes of the general meeting of shareholders 03.06.2013 (226.14 Kb)

Minutes of the general meeting of shareholders 04.04.2013 (212.44 Kb)

Minutes of the general meeting of shareholders 03.12.2012 (304.00 Kb)

Minutes of the general meeting of shareholders 20.09.2012 (369.78 Kb)

Minutes of the general meeting of shareholders 27.06.2012 (238.39 Kb)

Minutes of the general meeting of shareholders 30.05.2012 (255.74 Kb)

Minutes of the general meeting of shareholders 25.04.2012 (225.99 Kb)

Minutes of the general meeting of shareholders 03.02.2012 (191.52 Kb)

Minutes of the general meeting of shareholders 14.10.2011 (387.71 Kb)

Minutes of the general meeting of shareholders 25.06.2011 (365.33 Kb)

Minutes of the general meeting of shareholders 19.04.2011 (502.57 Kb)