Shareholder Meetings
Annual General Meeting of Shareholders held on 18 November 2017
Minutes of the Annual General Meeting of the Shareholders
Information on the Candidate for the Company’s External Auditor under RAS for the year 2017
INFORMATION ON CANDIDATES TO THE BOARD OF DIRECTORS OF ACG OJSC
INFORMATION ON CANDIDATES TO THE INTERNAL AUDIT COMMISSION OF ACG OJSC
RECOMMENDATION of the Board of Directors of OJSC ACG regarding distribution of profits, including the amount of dividend on Company shares and the procedure for its payment and losses of the Company according to the results of the fiscal year
REGULATIONS ON THE MANAGEMENT BOARD ACG Public Joint Stock Company Moscow
ASSESSMENT of the External Auditor’s report on the reliability of the data contained in the financial statements of ACG OJSC for the year ended December 31, 2017
REPORT of the Internal Audit Commission of ACG Open Joint Stock Company
INTERNAL AUDIT COMMISSION REPORT
Notification about the holding of the annual general meeting of shareholders
Ballots for voting at the Annual General Meeting of Shareholders of ACG