Print version24 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:
In accordance with the minutes No.10/6 dated April 24th, 2018 the Board of Directors of “PKKR” JSC resolved to conclude an interested transaction by the Company
18 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 AO “PKKR” shareholders:
Resolution No.110/7 dated April 18th, 2018
18 April 2018
Information on the resolutions taken by the sole shareholder, owner of all voting shares of AO "PKKR" on issues related to the General Meeting of Shareholders of AO "PKKR":
Resolution No.110/8 dated April 18th, 2018
17 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 AO “PKKR” shareholders:
Resolution No.110/5 dated April 17th, 2018
05 April 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 10/2 dated April 05, 2018, namely.
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