Print version25 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.11/5 dated July 25, 2018, in particular:
24 July 2018
Information on resolutions taken by the board of directors that should be disclosed to shareholders and investors in accordance with the list of such issues and internal documents of the joint stock company. The Board of Directors of AO “PKKR” resolved o
The Board of Directors of “PKKR” JSC resolved on the minutes 11/4 dated July 24, 2018, namely.
23 July 2018
Information on resolutions taken by a sole shareholder and owner of all voting shares of AO “PKKR” under issues in competence of the general meeting of shareholders of AO “PKKR”: Resolution No.112/2 dated July 23, 2018
Resolution No.112/2 dated July 23, 2018
09 July 2018
Information on resolutions taken by the board of directors that should be disclosed to shareholders and investors in accordance with the list of such issues and internal documents of the joint stock company.
The Board of Directors of “PKKR” JSC resolved to conclude interested transactions based on the minutes 11/3 dated July 09, 2018, namely.
04 July 2018
Information about decisions made by the Board of Directors on issues for which information carried out to shareholders and investors in accordance with the joint-stock company's internal documents:
The Board of Directors of AO “PKKR” resolved the following as documented in minutes No.11/2 dated July 03, 2018
| Show all news for: |