Print version05 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 “PKKR” JSC resolved the following as per the minutes No.15/1 dated November 05, 2018
31 October 2018
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. 115/5 dated October 31, 2018.
24 October 2018
Information on resolutions taken by a sole shareholder and owner of all voting shares of “PKKR” JSC under issues related to the competence of “PKKR” JSC general meeting of shareholders
Resolution No.115/4 dated October 24, 2018
24 October 2018
Information on resolutions taken by the board of directors on list of issues which shall be disclosed to the shareholders and investors in accordance with internal documents of the joint stock company
On October 24, 2018 a resolution No.14/3 dated December 24, 2018 has been taken by the Board of Directors of “PKKR” JSC
24 October 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
In accordance with the minutes of the Board of Directors meeting of AO “PKKR” No.14/4 dated October 24, 2018
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