Home Charter, internal documents

Charter

2011

№

 File Size Date of publication
1 Articles of Association of OJSC "GSE" 2011.pdf 2,222 kb 08.08.2011

2010

№

 File Size Date of publication
1 Changes to the Articles of Association 05.07.2010 (ГРН 8107747275100).pdf 104,34 kb 01.09.2010

2009

№

 File Size Date of publication
1 Articles of Association of OJSC "GSE" 2009.pdf 2 283,69 kb 24.07.2009
2 Changes to the Articles of Association 04.06.2009 (ГРН 2097747581072).pdf 56,12 kb 04.06.2009
3 Changes to the Articles of Association 28.05.2009 (ГРН 2097747581072).pdf 64,29 kb 28.05.2009
4 Changes to the Articles of Association 22.01.2009.pdf 115,49 kb 22.01.2009

2008

№

 File Size Date of publication
1 Changes to the Articles of Association 15.12.2009.pdf 38,45 kb 15.12.2008
2 Changes to the Articles of Association 08.09.2008.pdf 53,58 kb 08.09.2008
3 Charter.pdf 2 085,81 kb 06.05.2008

Internal documents

2011

№

 File Size Date of publication
1 Board of Directors Committee Provision on General Meeting of the shareholders оf 28.06.2011.pdf 444 kb 30.06.2011

2008

№

 File Size Date of publication
1 Board of Directors Committee Provision on audit, Rev. 15.05.2008.pdf 156,09 kb 06.08.2008
2 Board of Directors Committee Provision on personnel and remunerations, Rev. 15.05.2008.pdf 157,93 kb 06.08.2008
3 Board of Directors Committee Provision on strategy and investments,Rev. 15.05.08.pdf 168,84 kb 06.08.2008
4 Board of Directors Committee Provision on General Meeting of the shareholders оf 07.04.2008.pdf 1 973,31 kb 06.08.2008
5 Board of Directors Provision of 07.04.2008.pdf 555,56 kb 06.08.2008
6 Auditing Commission Provision оf 07.04.2008.pdf 281,37 kb 06.08.2008
 
© 2012 OJSC «GSE» Official notification