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Annual General Meeting of Shareholders 2014
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Memorandum about Items 10, 11, 16 and 17 of the agenda of the annual general shareholders meeting of OJSC “Uralkali” |
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Information about the candidates nominated for election to the Revision Commission of OJSC “Uralkali” |
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Information on candidates nominated for election to the Board of Directors of OJSC “Uralkali” |
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Extract from minutes # 294 of meeting of the Board of Directors of OJSC “Uralkali” |
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Information about the candidates nominated as auditors of OJSC “Uralkali” |
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Comparative table of amendmnets to the new edition of the regulations on the board of directors of the OJSC “Uralkali” |
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Draft of regulations on the board of directors of OJSC “Uralkali” (new edition) |
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Comparative table of amendments to 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 of regulations on remuneration and reimbursement of the members of the board of directors of the OJSC “Uralkali” (new edition) |
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Comparative table of amendments to the Charter of OJSC “Uralkali” |
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