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Date issued |
Download |
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PROPOSAL OF BOD RELATING TO THE PLAN ON ISSUING SHARES TO INCREASE THE EQUITY CAPITAL FROM THE OWNER'S RESOURCES FOR THE SECOND PERIOD IN 2021 AND THE PLAN ON ISSUING SHARES TO PAY DIVIDENDS |
05/07/2021 |
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VOTING PAPER |
05/07/2021 |
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NOTICE OF THE CLOSING DATE FOR SUBSCRIPTION AND LIST OF SHAREHOLDERS |
11/06/2021 |
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ANNOUNCEMENT ABOUT THE RECORD DATE FOR COLLECTING SHAREHOLDERS' WRITTEN OPINIONS |
08/06/2021 |
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BOD’S RESOLUTION - APPROVAL OF CLOSING THE SHAREHOLDER LIST FOR SHAREHOLDERS' WRITTEN OPINIONS |
05/06/2021 |
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2021 AGM MEETING MINUTES |
27/04/2021 |
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AGM RESOLUTION - APPROVAL OF ELECTING OF THE BOARD OF DIRECTORS FOR THE NEW TERM |
27/04/2021 |
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AGM RESOLUTION - APPROVING THE PROPOSAL OF NOVAGROUP JSC RECEIVING THE TRANSFER OF OUTSTANDING SHARES OF THE COMPANY |
27/04/2021 |
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AGM RESOLUTION - APPROVAL OF THE LISTING OF REQUIRED BONDS ISSUED BY THE COMPANY FROM 2021 TO 2022 |
27/04/2021 |
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AGM RESOLUTION - APPROVAL OF THE AMENDMENTS TO THE BOND ISSUANCE PLAN |
27/04/2021 |
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