AGM 2017

Document Date of Release
AGM Minutes 30.06.2017
AGM Resolutions 22.06.2017
Form of Proxy AGM 2017 24.05.2017
Notice of AGM 2017 24.05.2017

GM, 27 February 2017

Document Date of Release
Ordinary Resolutions Passed 27.02.2017
GM Minutes 27.02.2017
Shareholder Circular 9.02.2017

GM, 18 November 2016

Document Date of Release
Results of General Meeting 18.11.2016
Form of Proxy 2.11.2016
Notice of GM 2.11.2016
Shareholder Circular 2.11.2016

AGM 2016

EGM, 15 October 2015

Document Date of Release
EGM Minutes 20.01.2016
Results of EGM 2.09.2015
EGM Call 2.09.2015
Agenda and Explanatory Notes 2.09.2015
Proxy Shareholders and Voting Instructions 2.09.2015

AGM 2015

Document Date of Release
AGM Minutes 16.06.2015
Results of AGM 15.06.2015
AGM Call 28.04.2015
Agenda and Explanatory Notes 28.04.2015
Proxy Shareholders and Voting Instructions 28.04.2015

EGM, 30 January 2015

Document Date of Release
EGM Minutes 30.01.2015
EGM Voting Results 30.01.2015
EGM Call 19.12.2014
Agenda and Explanatory Notes 19.12.2014
Proxy Shareholders and Voting Instructions 19.12.2014

AGM 2014

Document Date of Release
AGM Minutes 01.07.2014
Results of AGM 30.06.2014
AGM Call 16.05.2014
Agenda and Explanatory Notes 16.05.2014
Proxy Shareholders and Voting Instructions 16.05.2014

AGM 2013

CONTACTS

Anastasia Shatskaya

Acting Head of Media Relations
tel.+7 495 644 44 73 #707 6697

ROMAN MEZHUEV

RECRUITMENT MANAGER
tel.+7 495 644 44 73

OLEG BAZALEEV

HEAD OF SUSTAINABLE DEVELOPMENT PROJECTS
tel.+7 495 644 4473 #707 6746