• Home
  • Shareholders and investors

JSC GSE uses following Internet page for mandatory disclosure: http://www.e-disclosure.ru/portal/company.aspx?id=12982

 

Announcement on the shareholders meeting

2023

№

 File Size Date of publication
1 Report on the results of voting at the EGM of JSC GSE 26.09.2023.pdf 64 Kb 31.07.2023
2 Report on the results of voting at the annual general meeting of shareholders of GSE 17.05.2023.pdf 2 Mb 17.05.2023
3 Announcement of the AGM of JSC GSE 17.05.2023.pdf 64 Kb 13.04.2023

2022

№

 File Size Date of publication
1 Report on the results of voting at the EGM of JSC GSE 18.10.2022.pdf 1 Mb 18.10.2022
2 Announcement of the EGM of JSC GSE 18.10.2022.pdf 63 Kb 18.08.2022
3 Report on the results of voting at the annual general meeting of shareholders of GSE 17.05.2022.pdf 4 Mb 17.05.2022
4 Announcement of the AGM of JSC GSE 17.05.2022.pdf 64 Kb 13.04.2022
5 On the acceptance of proposals to include issues on the agenda of the annual general meeting of shareholders and proposals to nominate candidates for election to the Board of Directors of the JSC GSE.pdf 74 Kb 28.03.2022

2021

№

 File Size Date of publication
1 Report on the results of voting at the annual general meeting of shareholders of GSE 17.05.2021.pdf 3 Mb 17.05.2021
2 Announcement of the AGM of JSC GSE 17.05.2021.pdf 60 Kb 30.03.2021

2020

№

 File Size Date of publication
1 Report on the results of voting at the annual general meeting of shareholders of GSE 15.05.2020.pdf 4 Mb 15.05.2020
2 Announcement of the AGM of JSC GSE 15.05.2020.pdf 55 Kb 27.03.2020

2019

№

 File Size Date of publication
1 Report on the results of voting at the annual general meeting of shareholders of GSE 15.05.2019.pdf 5 Mb 15.05.2019
2 Announcement of the AGM of JSC GSE 15.05.2019.pdf 64 Kb 27.03.2019

2018

№

 File Size Date of publication
1 Report on the results of voting at the annual general meeting of shareholders of GSE 29.05.2018.pdf 4 Mb 29.05.2018
2 Announcement of the AGM of JSC GSE 29.05.2018.pdf 196 Kb 09.04.2018

2017

№

 File Size Date of publication
1 Report on the results of voting at the general meeting of shareholders of GSE 31.10.2017.pdf 931 Kb 31.10.2017
2 Announcement of the EGM of JSC GSE 31.10.2017.pdf 194 Kb 09.10.2017
3 Report on the results of voting at the annual general meeting of shareholders of GSE 29.05.2017.pdf 6 Mb 29.05.2017
4 Announcement of the AGM of JSC GSE 29.05.2017.pdf 103 Kb 26.04.2017

2016

№

 File Size Date of publication
1 Report on the results of voting at the annual general meeting of shareholders of GSE 17.03.2016.pdf 2 Mb 17.03.2016
2 Announcement on the anual shareholders meeting 17.03.2016.doc 35 kb 25.02.2016
3 Report on the results of voting at the general meeting of shareholders of GSE 30.12.2015.pdf 2 Mb 30.12.2015
4 Report on the results of voting at the general meeting of shareholders of GSE 27.10.2015.pdf 2 Mb 27.10.2015
5 Announcement on the shareholders meeting 30.12.2015.pdf 134 kb 20.10.2015
6 Announcement on the shareholders meeting 27.10.2015.pdf 137 kb 05.10.2015
7 Report on the results of voting at the AGM of 30.04.2015.pdf 3 Mb 30.04.2015
8 Announcement on the anual shareholders meeting 30.04.2015.pdf 137 kb 08.04.2015

 

 

 

 

 

© АО «ГСИ» Официальное уведомление

Политика обработки персональных данных