Print version17 May 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 10/4 dated April 17, 2018, namely.
16 May 2018
Information on decisions taken by the Board of Directors with regards to the issues that must be disclosed to the shareholders and investors in accordance with internal documentation of the joint stock company:
The following resolution has been taken by the Board of Directors of “PKKR” JSC based on the minutes No.10/3 dated April 16, 2018:
16 May 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 shareholders of “PKKR” JSC:
Resolution No.110/4 dated April 16th, 2018:
25 April 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.110/11 dated April 25th, 2018
24 April 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.10/5 dated April 24th, 2018, in particular:
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