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 Invitation GMS 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) Report IR 2017 Criminal record certificate Avak Terzian Letter of Attorney Template LP Letter of Attorney Template NP Minute BoD
Протокол ОСА Certificate of conduct new board member Draft of Rules of the Auditing Committee Invitation GMS Information new board member Declaration art. 116a, p. 2 LPOS Declaration art. 114b, p. 1 LPOS Minutes meeting BoD
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) Report IR 2017 Criminal record certificate Avak Terzian Letter of Attorney Template LP Letter of Attorney Template NP Minute BoD
