Information about decisions made by the Board of Directors on issues for which information carried out to shareholders and investors in accordance with the joint-stock company’s internal documents:

The Board of Directors of AO “PKKR”, minutes # 3/1 dated  August 24, 2017  made a decision: 

To approve of the fees for the services of the audit organization which will perform audit services with regard to the financial statements of the Company for the reporting year ending 31 December 2017.

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