Shareholders meeting

2015

Minutes of the Annual General Meeting of Shareholders162 Bytes
CHARTER of PIK Group Public Joint Stock Company (version No. 10) 162 Bytes
Information on the Candidate for the Company’s External Auditor under RAS for the year 2015162 Bytes
INFORMATION ON CANDIDATES TO THE BOARD OF DIRECTORS OF PIK GROUP OJSC162 Bytes
INFORMATION ON CANDIDATES TO THE INTERNAL AUDIT COMMISSION OF PIK GROUP OJSC162 Bytes
RECOMMENDATION of the Board of Directors of OJSC PIK Group regarding distribution of profits, including the amount of dividend on Company shares and the procedure for its payment, and losses of the Company according to the results of the fiscal year162 Bytes
REGULATIONS ON THE MANAGEMENT BOARD PIK Group Public Joint Stock Company Moscow162 Bytes
ASSESSMENT of the External Auditor’s report on the reliability of the data contained in the financial statements of PIK Group OJSC for the year ended December 31, 2014162 Bytes
REPORT of the Internal Audit Commission of PIK Group Open Joint Stock Company162 Bytes
INTERNAL AUDIT COMMISSION REPORT162 Bytes
Notification about the holding of the annual general meeting of shareholders162 Bytes
Ballots for voting at the Annual General Meeting of Shareholders of PIK Group162 Bytes
Minutes of the Extraordinary General Meeting of Shareholders162 Bytes
Ballots for voting at the Extraordinary General Meeting of Shareholders of PIK Group162 Bytes
Resolution of the Board of Directors of PIK Group to determine the redemption price of registered shares of PIK Group at the request of its shareholders 162 Bytes
Recommendation to the Extraordinary General Meeting of Shareholders to Adopt a Decision to Reorganize the Company through Consolidation of Status Land, LLC and OJSC PIK Group162 Bytes
Decision of the Board of Directors of PIK Group to convene and hold the Extraordinary General Meeting of Shareholders of PIK Group162 Bytes
Notification about the holding of the extraordinary general meeting of shareholders162 Bytes