Print version22 January 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 “PKKR” JSC resolved to conclude interested transactions based on the Minutes No.16/1 dated January 22, 2019
27 November 2018
Information on resolutions taken by the board of directors as per the list of issues which shall be disclosed in accordance with the internal documents of the joint stock company to the shareholders and investors
The Board of Directors of AO "PKKR" resolved to conclude a major related-party transaction by Company based on the minutes No.15/4 dated November 27, 2018, namely a contract of sale and purchase of the crude oil between the Company and PETROCHINA INTERNATIONAL (SINGAPORE) PTE.LTD
26 November 2018
Information on resolutions taken by the board of directors as per the list of issues which shall be disclosed in accordance with the internal documents of the joint stock company to the shareholders and investors
Resolution No. 116/2 dated November 26, 2018.
19 November 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 АО “PKKR” resolved to conclude the following interested transactions based on the minutes No. 15/3 dated November 19, 2018
08 November 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 on the minutes 15/2 dated November 08, 2018
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