CORPORATE GOVERNANCE/General Meetings

Corporate Governance

Go to recruitment portal

Board of Directors

Governing Documents

General Meetings

Board Diversity Matrix

HeadHunter

Go to recruitment portal

General Meetings

2023

EXTRAORDINARY GENERAL MEETING
6 February 2023, at 10:00 a.m. (Moscow time)

Notice of the convocation of an Extraordinary General Meeting

Annex A - Amended and Restated Articles of Association of the Company

2022

ANNUAL GENERAL MEETING
8 December 2022, at 10:00 a.m. (Moscow time)

Notice of the convocation of an Annual General Meeting

Results of Annual General Meeting