| Document |
Date issued |
Download |
|
NOTICE OF THE CLOSING DATE FOR SUBSCRIPTION AND LIST OF SHAREHOLDERS |
11/06/2021 |
|
|
ANNOUNCEMENT ABOUT THE RECORD DATE FOR COLLECTING SHAREHOLDERS' WRITTEN OPINIONS |
08/06/2021 |
|
|
BOD’S RESOLUTION - APPROVAL OF CLOSING THE SHAREHOLDER LIST FOR SHAREHOLDERS' WRITTEN OPINIONS |
05/06/2021 |
|
|
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 |
|
|
AGM RESOLUTION - APPROVING THE PROPOSAL OF NOVAGROUP JSC RECEIVING THE TRANSFER OF OUTSTANDING SHARES OF THE COMPANY |
27/04/2021 |
|
|
AGM RESOLUTION - APPROVAL OF THE LISTING OF REQUIRED BONDS ISSUED BY THE COMPANY FROM 2021 TO 2022 |
27/04/2021 |
|
|
AGM RESOLUTION - APPROVAL OF THE AMENDMENTS TO THE BOND ISSUANCE PLAN |
27/04/2021 |
|
|
AGM RESOLUTION - APPROVAL OF THE ISSUANCE PLAN OF DIVIDEND PREFERENCE SHARES |
27/04/2021 |
|
|
AGM RESOLUTION - APPROVAL OF THE COMPANY'S ESOP 2021 |
27/04/2021 |
|