Print version18 March 2019
Information on resolutions taken by the Board of Directors under the list of issues subject to disclosure to the shareholders and investors in accordance with internal documents of the joint stock company
The Board of Directors of "PKKR" JSC, minutes # 18/3 dated March 18, 2019, made a decision
13 March 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 Board of Directors resolved to conclude the following interested transactions in accordance with the Minutes of No.18/2 dated March 13, 2019
01 March 2019
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 AO “PKKR” resolved to conclude interested transactions by the Company according to the Minutes No.18/1 dated March 01, 2019
14 February 2019
Information on the resolutions taken by the sole shareholder, owner of all voting shares of "PKKR" JSC on issues related to the General Meeting of Shareholders of "PKKR" JSC
Resolution No.118/6 dated February 14, 2019
11 February 2019
Information on resolutions taken by the Board of Directors under the list of issues subject to disclosure to the shareholders and investors in accordance with internal documents of the joint stock company
The Board of Directors of AO "PKKR", minutes # 17/5 dated February 11, 2019, made a decision
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