Information for shareholders

Information on past and upcoming General Meetings of Shareholders:

All materials on the General Meetings of Shareholders are disclosed in Russian.



  • Annual General Meeting held on June 10, 2022
  • Extraordinary General Meeting of Shareholders held on March 10, 2022
  • Extraordinary General Meeting of Shareholders held on September 20, 2021
  • Annual General Meeting of Shareholders held on June 15, 2021
  • Extraordinary General Meeting of Shareholders held on November 17, 2020
  • Extraordinary General Meeting of Shareholders held on September 24, 2020
  • Annual General Meeting of Shareholders held on June 16, 2020
  • Extraordinary General Meeting of Shareholders held on December 13, 2019
  • Extraordinary General Meeting of Shareholders held on November 26, 2019
  • Annual General Meeting of Shareholders held on June 14, 2019
  • Annual General Meeting of Shareholders held on June 22, 2018
  • Annual General Meeting of Shareholders held on June 09, 2017
  • Extraordinary General Meeting of Shareholders held on November 11, 2016
  • Extraordinary General Meeting of Shareholders held on August 22, 2016
  • Annual General Meeting of Shareholders held on June 17, 2016
2021 Annual Report (pdf, 16 Мб)
09.12 16:05
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