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Extraordinary General Meeting of Shareholders 2012
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Instructions on the procedure of voting at the extraordinary general meeting of shareholders of the OJSC “Uralkali” |
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Explanatory Memo on ratification of the new edition of the Regulations on Remuneration and Reimbursement of the Members of the Board of Directors of OJSC “Uralkali” |
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Draft regulations on remuneration and reimbursement of the members of the Board of Directors of the OJSC “Uralkali” (new edition) |
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Comparative chart of the amendments to the new edition of the regulations on the Board of Directors of OJSC “Uralkali” |
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Draft regulations on the board of directors of OJSC “Uralkali” (new edition) |
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Comparative chart of the amendments to the new edition of the charter of the OJSC “Uralkali” |
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Draft charter of the OJSC “Uralkali” (New edition) |
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RAS Statements 3Q 2012 |
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Ńonsolidated Condensed Interim Financial Information and Review Report for 6 months 2012 |
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Extract from the minutes no. 270 of the meeting of the Board of Directors of OJSC “Uralkali” |
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