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Annual General Meeting of Shareholders
29.05.2026
Cherepovets
AGM Notice
28.04.2026
PDF, 101 kB
Annual General Meeting of Shareholders
06.06.2025
Cherepovets
AGM Notice
05.05.2025
PDF, 102 kB
Extraordinary General Meeting of Shareholders
06.12.2024
Cherepovets
EGM Notice
05.11.2024
PDF, 104 kB
Extraordinary General Meeting of Shareholders
30.08.2024
Cherepovets
EGM Notice
29.07.2024
PDF, 105 kB
Annual General Meeting of Shareholders
07.06.2024
Cherepovets
AGM Notice
03.05.2024
PDF, 132 kB
Annual General Meeting of Shareholders
09.06.2023
Cherepovets
AGM materials for shareholders
19.05.2023
ZIP, 1.17 mB
AGM Notice
05.05.2023
PDF, 131 kB
Voting results report
15.06.2023
PDF, 96 kB
Cherepovets, Annual General Meeting of Shareholders
20.05.2022
Cherepovets
Notice for shareholders under N 46-FZ
04.04.2022
PDF, 123 kB
AGM materials for shareholders
29.04.2022
ZIP, 1.4 mB
Voting Results Report
26.05.2022
PDF, 198 kB
AGM Notice
19.04.2022
PDF, 214 kB
Extraordinary General Meeting of Shareholders
03.12.2021
Cherepovets
EGM Notice
PDF, 213 kB
EGM materials for shareholders
ZIP, 130 kB
Voting Results Report
PDF, 114 kB
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