pdf 1. Approval of Annual Report 2014 pdf 4.6 MB

pdf 2. Approval of Financial Statements 2014 pdf 1021.6 KB

pdf 3. Dividends 2014 pdf 199.8 KB

pdf 4. Board election pdf 13.4 KB

pdf 5. Management Board election pdf 30.0 KB

pdf 6. Auditor approval pdf 61.0 KB

pdf 7. Revission Comission election pdf 7.4 KB

pdf 8. Approval of the Company’s Charter in the new version (Version No.4). pdf 144.6 KB

pdf 9. Election of the Chief Executive Officer of the Company. pdf 21.0 KB

pdf 10. Election of the Chief Operation Officer of the Company. pdf 20.8 KB

pdf 11. Revision Commission of OJSCen pdf 618.7 KB