Print versionInformation on the resolutions taken by the sole shareholder, owner of all voting shares of AO "PKKR" on issues related to the General Meeting of Shareholders of AO "PKKR":
Resolution No.136/2 dated 04.12.2020
06 December 2020
Information on corporate events of JSC
22 July 2020
Information on resolutions taken by the Board of Directors of PKKR JSC (No.132/2 dated July 22, 2020)
Information on the resolutions taken by the sole shareholder, owner of all voting shares of AO "PKKR" on issues related to the General Meeting of Shareholders of AO "PKKR"
10 June 2020
Information on resolutions taken by the Board of Directors of PKKR JSC (No.131/2 dated June 10, 2020)
Information on the resolutions taken by the sole shareholder, owner of all voting shares of AO "PKKR" on issues related to the General Meeting of Shareholders of AO "PKKR"
22 October 2019
Information on resolutions taken by the Board of Directors of PKKR JSC (№ 5/3 dated 22.10.2019)
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
21 October 2019
Information on resolutions taken by the Board of Directors of PKKR JSC (№ 5/2 dated 21.10.2019)
The Board of Directors of PKKR JSC resolved to conclude an interested transaction based on the minutes No.5/2 dated October 21, 2019
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