RU EN
  • About company
    • About the group
    • Facts and figures
    • History
    • Social responsibility
    • Careers
  • For shareholders and investors
    • Internal Documents of the Company
      • Charter
      • Provisions on the governing bodies
      • Policies of the Company
      • Insider information
      • Other internal documents
    • Reports and publications
      • Financial statements
      • Presentations
      • Annual reports
    • Information disclosure
      • Corporate information disclosure center
      • Quarterly reports
      • Corporate actions announcements
      • Lists of affiliated entities
      • Securities issue
      • Banking details for payment for document copies
    • General meetings of shareholders
      • Materials to the general meetings of shareholders
      • Reports on results of voting at the general meetings of shareholders
    • Ir contacts
    • Dividend policy
    • Analysts
  • For suppliers and customers
    • Bids
      • Current bids
      • Bids archive
      • Bid application
    • Sale of equipment and supplies
    • WHERE TO BUY FISH?
  • Press center
    • News
    • Mass media about us
    • Media Library
      • Murmansk
      • Karelia
      • Video
    • Contacts for mass media
  • Contacts
Mainpage
For shareholders and investors
Общее собрание акционеров
Print
  • About company
    • About the group
    • Facts and figures
    • History
    • Social responsibility
    • Careers
  • For shareholders and investors
    • Internal Documents of the Company
      • Charter
      • Provisions on the governing bodies
      • Policies of the Company
      • Insider information
      • Other internal documents
    • Reports and publications
      • Financial statements
      • Presentations
      • Annual reports
    • Information disclosure
      • Corporate information disclosure center
      • Quarterly reports
      • Corporate actions announcements
      • Lists of affiliated entities
      • Securities issue
      • Banking details for payment for document copies
    • General meetings of shareholders
      • Materials to the general meetings of shareholders
      • Reports on results of voting at the general meetings of shareholders
    • Ir contacts
    • Dividend policy
    • Analysts
  • For suppliers and customers
    • Bids
      • Current bids
      • Bids archive
      • Bid application
    • Sale of equipment and supplies
    • WHERE TO BUY FISH?
  • Press center
    • News
    • Mass media about us
    • Media Library
      • Murmansk
      • Karelia
      • Video
    • Contacts for mass media
  • Contacts

General meetings of shareholders

Reports on results of voting at general meetings of shareholders
Report on results of voting at the extraordinary general meeting of shareholders of Public Joint-Stock Company “Russian Aquaculture” on July 06, 2016 (list of persons as of May 31, 2016) (420.38 Kb PDF) Report on results of voting at the annual general meeting of shareholders of Public Joint-Stock Company “Russian Aquaculture” on June 30, 2016 (list of persons as of May 27, 2016) (551.65 Kb PDF) Report on results of voting at the extraordinary general meeting of shareholders of Public Joint-Stock Company “Russian Aquaculture” on January 12, 2016 (list of persons as of December 14, 2015) (216.47 Kb PDF) Report on results of voting at the extraordinary general meeting of shareholders of Public Joint-Stock Company “Russian Aquaculture” on January 12, 2016 (list of persons as of October 26, 2015) (177.93 Kb PDF) Report on results of voting at the general meetings of shareholders on June 29, 2015 (313.11 Kb PDF)
All documents in this section
PJSC «Russian Aquaculture», 2022
Disclaimer
Site support — Terminal design
Sitemap
In accordance with the requirements of the current legislation, the Public Joint Stock Company Russian Aquaculture (hereafter emitent) publishes the information to be disclosed by issuers of equity securities in the Internet on the website at http://www.e-disclosure.ru/portal/company.aspx?id=17531 , provided by the distributor of information on the securities market of LLC Interfax-CRCI, an information agency accredited by the CBR for disclosing information.
Feedback
Все поля, выделенные * обязательны для заполнения.
Ваше имя *
Email *
Сообщение *
Enter the code:
CAPTCHA