General meetings of shareholders

Filter by Year:

2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013

General Meetings of Shareholders, 20.11.2018.

Протокол ОСА

Certificate of conduct new board member

Draft of Rules of the Auditing Committee

Information new board member

Declaration art. 116a, p. 2 LPOS

Declaration art. 114b, p. 1 LPOS

Minutes meeting BoD

General Meetings of Shareholders, 26.06.2018.

Minutes GMS 26.06.2018

Rules dividend payments 2018

Criminal record certificate Georgi Glogov

Criminal record certificate Valeri Mektouptchiyan

Invitation for GMS

Report Audit Committee

Declaration DD 116a (2) LPOS

Declaration DD 114b (2) LPOS

Declaration GG 116а (2) LPOS

Declaration GG 114b (2) LPOS

Declaration VM 114b (2) LPOS

Declaration VM 116a (2) LPOS

Report IR 2017 (en)

Criminal record certificate Avak Terzian

Letter of Attorney Template LP

Letter of Attorney Template NP