ПетроKазахстан: Information on corporate events of "PKKR" JSC
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Information on corporate events of "PKKR" JSC
08 February 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 of AO “PKKR” resolved to conclude interested transactions by the Company in accordance with the minutes No.17/2 dated February 08, 2019
08 February 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 of AO “PKKR” resolved to conclude the following interested transactions in accordance with the Minutes No.17/3 dated February 08, 2019.
08 February 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 of AO “PKKR” resolved to conclude interested transactions by the Company in accordance with the minutes No.17/4 dated February 08, 2019
07 February 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.17/1 dated February 07, 2019
23 January 2019  
Information on resolutions taken by the board of directors in accordance with the list of issues that shall be disclosed to shareholders and investors
The Board of Directors of “PKKR” JSC resolved to conclude an interested transaction in accordance with the minutes No.16/2 dated January 23, 2019

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