Print version15 October 2018
Information on resolutions taken by the board of directors on list of issues which shall be disclosed to the shareholders and investors in accordance with internal documents of the joint stock company
The Board of Directors of “PKKR” JSC resolved to conclude an interested transaction
09 October 2018
Information on resolutions taken by a sole shareholder and owner of all voting shares of “PKKR” JSC under issues in competence of the general meeting of “PKKR” JSC shareholders
Information on resolutions taken by a sole shareholder and owner of all voting shares of “PKKR” JSC under issues in competence of the general meeting of “PKKR” JSC shareholders:
Resolution No.115/1 dated October 09, 2018
Resolution No.115/1 dated October 09, 2018
12 September 2018
Information on resolutions taken by the Board of Directors on the list of issues which shall be disclosed to the shareholders and investors in accordance with internal documents of the joint stock company
Information on resolutions taken by the Board of Directors on the list of issues which shall be disclosed to the shareholders and investors in accordance with internal documents of the joint stock company:
The Board of Directors of “PKKR” JSC resolved to conclude the following interested transactions based on the minutes No. 13/1 dated September 12, 2018
The Board of Directors of “PKKR” JSC resolved to conclude the following interested transactions based on the minutes No. 13/1 dated September 12, 2018
25 July 2018
Information on resolutions taken by the Board of Directors on the list of issues which shall be disclosed to the shareholders and investors in accordance with internal documents of the joint stock company:
The Board of Directors of “PKKR” JSC resolved to conclude the following interested transactions based on the minutes No.11/7 dated July 25, 2018, in particular:
25 July 2018
Information on resolutions taken by the Board of Directors on the list of issues which shall be disclosed to the shareholders and investors in accordance with internal documents of the joint stock company:
The Board of Directors of “PKKR” JSC resolved to conclude the following interested transactions based on the minutes No.11/6 dated July 25, 2018, in particular:
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