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Extraordinary General Meeting of Shareholders 2013
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Explanatory note for the agenda item on the approval of the new edition of the Charter of OJSC “Uralkali” |
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Draft of Charter of the OJSC “Uralkali” |
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Recommendations for the extraordinary general shareholders meeting of OJSC “Uralkali” regarding approval of the new edition of the Charter of OJSC “Uralkali” |
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Ńonsolidated Condensed Interim Financial Information and Review Report for 6 months 2013 |
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Balance sheet for the period ended 30 september 2013 |
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Recommendations for the extraordinary general shareholders meeting of OJSC “Uralkali” regarding the issue of profit distribution |
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Draft resolutions of the extraordinary general shareholders meeting of OJSC “Uralkali” |
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Instruction on the procedure of voting at the extraordinary general shareholders meeting of the OJSC “Uralkali” |
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Announcement of convocation of an extraordinary general shareholders meeting of the OJSC “Uralkali” |
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