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

 

Announcement on the shareholders meeting

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 29.05.2017.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