Information on resolutions taken by the Board of Directors of PKKR JSC (№ 5/3 dated 22.10.2019)

This information is being disclosed to the shareholders of the Company in accordance with the Rules of information disclosure on resolutions taken by the Board of Directors of PKKR JSC approved by the Minutes of the Board of Directors of PKKR JSC No.11/2 dated June 01, 2016 

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 PKKR JSC resolved the following based on the minutes No.5/3 dated October 22, 2019: 

  1. Approve Rules of information disclosure related to resolutions of the Board in a new edition as per attachment No.1 

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