About

century of experience
in manufacturing

Registry holder

JSC «Praskoveyskoe» provides maintaining and safekeeping of the shareholders' register according to the current legislation.

JSC «VTB Registrator» is a registry holder.

JSC «VTB Registrator» is one of the largest registrars in Russia, rendering services in maintaining the owners' register of securities. The only shareholder of JSC «VTB Registrator» is OJSC «VTB Bank».

Contacts

JSC «VTB Registrator»
125040, Moscow City, Pravdi Street, 23 Building +7 (495) 787-44-83
e-mail info@vtbreg.ru
web-site http:\\vtbreg.com

Structural unit

Stavropol branch JSC «VTB Registrator»
355029, Stavropol City, Lenina Street, 415-Б +7 (8652) 56-28-84
e-mail stavropol@vtbreg.ru

Meetings

General shareholder meetings are subdivided into the extraordinary, convoked by committee of directors periodically for the solution of the specific questions carried to competence of general meeting and demanding the urgent answer, and into annual general, convoked once a year during the period from March 1 to June 30 for the solution of the questions obligatory for the statement at annual general shareholder meeting. Form of carrying out general shareholder meeting: meeting.

Extraordinary meetings of shareholders

2015

27.10
Report on vote results PDF (797 Kb)
02.10
Statement on carrying out the meetings PDF (553 Kb)
23.01
Report on vote results PDF (799 Kb)

2014

24.12
Statement on carrying out the meetings PDF (355 Kb)
25.11
Notification of change PDF (50 Kb)
05.08
Report on vote results PDF (122 Kb)
20.05
Statement on carrying out the meetings PDF (476 Kb)
11.05
Report on vote results PDF (184 Kb)
14.04
Statement on carrying out the meetings PDF (297 Kb)

Annual Meeting of Shareholders

2017

21.02
Statement on carrying out the meetings PDF (274 Kb)

2016

21.03
Report on vote results PDF (2350 Kb)
24.02
Statement on carrying out the meetings PDF (476 Kb)

2015

07.05
Report on vote results PDF (4443 Kb)
09.04
Statement on carrying out the meetings PDF (363 Kb)