Print version31 May 2019
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 “PKKR” JSC resolved the following as documented in minutes No.1/2 dated May 31, 2019.
17 May 2019
Information on the resolutions taken by the sole shareholder, owner of all voting shares of JSC "PKKR" on issues related to the General Meeting of Shareholders of JSC "PKKR".
Resolution No.121/2 dated May 17, 2019
04 May 2019
Information on resolutions taken by the Board of Directors under the list of issues that shall be disclosed to shareholders and investors in accordance with internal documentation of the joint stock company.
The minutes No.20/1 dated May 04, 2019.
09 April 2019
Information on the resolutions taken by the sole shareholder, owner of all voting shares of JSC "PKKR"
Resolution No.120/2 dated April 09, 2019
01 April 2019
Information on the resolutions taken by the sole shareholder, owner of all voting shares of JSC "PKKR" on issues related to the General Meeting of Shareholders of JSC "PKKR".
Resolution No.120/1 dated April 04, 2019
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