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Corporate Governance
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Shareholders
| General meeting
General meeting
Minutes
of
general
meeting
:
Minutes
33A №28
Minutes
33A №27
Minutes
33А №26
Minutes
33А №25
Minutes
33А №24
Minutes
33А №23
Notice of the General Meeting of Shareholders:
07.05.2012
Notice of the General Meeting os Shareholders, which will be held on 12.06.2012
14.03.2012
Notice of the General Meeting of Shareholders, which will be held on 14.04.2012
17.11.2011
Notice of the General Meeting of Shareholders, which will be held on 20.12.2011
24.03.2011
Notice of the General Meeting of Shareholders, which will be held on 26.04.2011
13.04.2011
Notice of changes in the agenda of the General Meeting of Shareholders, which will be held on 26.04.2011