Протокол Загальних зборів акціонерів № 40 від 29.08.2023 (764.52 Kb)

Minutes of the General Meeting of Shareholders No. 39 dated 14.07.2023 (346.52 Kb)

Minutes of the General Meeting of Shareholders No. 38 dated 02.05.2023 (1.29 Mb)

Ballot for voting (on other issues of the agenda, except for the election of the company's bodies) at the remote annual General Meeting of Shareholders, date of the General Meeting 27.04.2023, date of publication of the ballot 14.04.2023 (1.01 Mb)

Decision of the General Meeting of Shareholders №37 23.12.2022 (856.82 Kb)

Ballot for voting (on other issues of the agenda, except for the election of the company's bodies) at the remote annual General Meeting of Shareholders, date of the General Meeting 20.12.2022, date of publication of the ballot 09.12.2022 (490.08 Kb)

Ballot for voting (regarding other issues of the agenda, except for the election of the company's bodies), at the remote extraordinary General Meeting of Shareholders, the date of the General Meeting is 08/10/2022. (publication date 01.08.2022) (403.98 Kb)

Decision of the General Meeting of Shareholders №34 of January 31, 2022 (669.62 Kb)

No.33 Decision of the General Meeting of Shareholders dated April 29.04.2021 (PDF) (548.43 Kb)

No.33 Decision of the General Meeting of Shareholders dated April 29.04.2021 (p7s) (567.9 Kb)

Notice of the General Meeting of Shareholders 27.04.2018 (239 Kb)

Minutes of the General Meeting of Shareholders No. 35 of March 21, 2022 (2.8 Mb)

Minutes of the General Meeting of Shareholders No. 36 of August 16, 2022 (462.6 Kb)

No.13 SHAREHOLDER RESOLUTION dated 28.04.2015 (264.97 Kb)

No.14 SHAREHOLDER RESOLUTION dated 09.07.2015 (38.27 Kb)

No.15 SHAREHOLDER RESOLUTION dated 14.04.2016 (254.05 Kb)

No.16 SHAREHOLDER RESOLUTION dated 21.10.2016 (339.34 Kb)

No.17 SHAREHOLDER RESOLUTION dated 30.12.2016 (50.23 Kb)

Notice of the General Meeting of Shareholders 24.04.2017 (237.78 Kb)

No.18 SHAREHOLDER RESOLUTION dated 24.04.2017 (460.87 Kb)

No.19 SHAREHOLDER RESOLUTION dated 26.05.2017 (91.41 Kb)

No.20 SHAREHOLDER RESOLUTION dated 28.08.2017 (611.8 Kb)

No.21 SHAREHOLDER RESOLUTION dated 18.12.2017 (116.18 Kb)

No.22 SHAREHOLDER RESOLUTION dated 12.01.2018 (65.08 Kb)

No.23 SHAREHOLDER RESOLUTION dated 27.04.2018 (740.82 Kb)

No.24 SHAREHOLDER RESOLUTION dated 16.07.2018 (179.15 Kb)

No.25 SHAREHOLDER RESOLUTION dated 10.08.2018 (176.56 Kb)

No.26 SHAREHOLDER RESOLUTION dated 05.10.2018 (215.24 Kb)

No.27 SHAREHOLDER RESOLUTION dated 25.04.2019 (PDF) (881.14 Kb)

No.27 SHAREHOLDER RESOLUTION dated 25.04.2019 (p7s) (889.75 Kb)

No.31 SHAREHOLDER RESOLUTION dated 12.06.2020 (p7s) (4.74 Mb)

No.31 SHAREHOLDER RESOLUTION dated 12.06.2020 (4.73 Mb)

No.28 SHAREHOLDER RESOLUTION dated 09.08.2019 (p7s) (6.65 Kb)

No.28 SHAREHOLDER RESOLUTION dated 09.08.2019 (PDF) (133.57 Kb)