A-CLUB

Documents of General Meetings of Shareholders

Protocol No. 8/2017 of an extraordinary General Meeting of Shareholders 28.12.2017
Notification to shareholders of an extraordinary General Meeting of Shareholders
Shareholder decision, 01.11.2017
Shareholder decision, 07.09.2017
Shareholder decision, 06.07.2017
Shareholder decision, 25.04.2017
Shareholder decision, 31.03.2017
Shareholder decision, 15.02.2017
Shareholder decision, 07.02.2017
Shareholder decision, 28.10.2016
Shareholder decision, 26.10.2016
Shareholder decision, 13.09.2016
Shareholder decision, 22.07.2016
Shareholder decision, 29.06.2016
Shareholder decision, 28.04.2016
Shareholder decision, 19.01.2016
Shareholder decision, 08.12.2015
Shareholder decision, 29.09.2015
Shareholder decision, 28.04.2015
Shareholder decision, 10.02.2015
Shareholder decision, 12.01.2015
Shareholder decision, 30.09.2014
The decision of the single shareholder, 14.07.2014
Protocol of the general meeting of shareholders, 22.04.2014
Protocol of the general meeting of shareholders, 03.02.2014
Protocol of the general meeting of shareholders, 29.04.2013
Protocol of the general meeting of shareholders, 31.07.2013
Protocol of the general meeting of shareholders, 29.04.2013
Protocol of the general meeting of shareholders, 12.03.2013
Protocol of the general meeting of shareholders, 01.06.2009
Protocol of the general meeting of shareholders, 24.12.2012
Protocol of the general meeting of shareholders, 09.04.2012
Protocol of the general meeting of shareholders, 16.01.2012
Protocol of the general meeting of shareholders, 03.08.2011
Protocol of the general meeting of shareholders, 23.06.2011
Protocol of the general meeting of shareholders, 27.04.2011
Protocol of the general meeting of shareholders, 21.02.2011
Protocol of the general meeting of shareholders, 13.12.2010
Protocol of the general meeting of shareholders, 29.10.2010
Protocol of the general meeting of shareholders, 15.06.2010
Protocol of the general meeting of shareholders, 28.04.2010
Protocol of the general meeting of shareholders, 01.04.2010
Protocol of the general meeting of shareholders, 30.11.2009

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