MINUTES AGM 25.06.2015 (pdf, 362Kb)

Report on the voting results AGM 2015 (pdf, 365Kb)

Minutes of voting results (pdf, 301Kb)

Minutes on quorum availability at the AGM (pdf, 174Kb)

Annual Report 2014 (rar, 5,97Mb)

Annual accounting statements for 2014 (rar, 593Kb)

Articles of Association in a new edition (pdf, 435Kb)

Regulation on the General Meeting of Shareholders in a new edition (pdf, 192Kb)

Regulation on the Board of Directors in a new edition (pdf, 202Kb)

Regulation on the Audit Commission in a new edition (pdf, 278Kb)

Regulation on the Management Board in a new edition (pdf, 297Kb)

Regulation on the payment of remuneration and compensation to members of the Board of Directors in a new edition (pdf, 285Kb)

Regulation on the payment of remuneration and compensation to members of the Audit Commission in a new edition (pdf, 313Kb)

Questions in writing from shareholders (pdf, 89Kb)

Сообщение о хищении электроэнергии