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Provisions on the Supervisory Board
Current edition
Valid from:с 06.06.2022
Provisions on the Supervisory Board(pdf, 389.8 KB)
Ceased to be in force
Validity period:с 28.04.2021 по 05.06.2022
Provisions on the Supervisory Board(pdf, 326.4 KB)
Validity period:с 28.04.2020 по 27.04.2021
Provisions on the Supervisory Board(pdf, 342.3 KB)
Validity period:с 27.04.2017 по 27.04.2020
Provisions on the Supervisory Board(pdf, 222.1 KB)
Validity period:с 27.04.2016 по 26.04.2017
Provisions on the Supervisory Board(pdf, 236.8 KB)
Validity period:с 13.05.2015 по 26.04.2016
Provisions on the Supervisory Board(pdf, 231.5 KB)
Validity period:с 26.06.2014 по 12.05.2015
Provisions on the Supervisory Board(pdf, 252.2 KB)
Approved by the Annual General Shareholders’ Meeting
of the Moscow Exchange June 26, 2014, Minutes № 52
of the Moscow Exchange June 26, 2014, Minutes № 52
Validity period:с 04.03.2014 по 25.06.2014
Provisions on the Supervisory Board(doc, 172 KB)
Approved by the Extraordinary General Shareholders’ Meeting of the Moscow Exchange
February 10, 2014, Minutes № 51
February 10, 2014, Minutes № 51
Validity period:с 14.11.2013 по 03.03.2014
Provisions on the Supervisory Board(pdf, 248.8 KB)
Approved
by the Extraordinary General Meeting
of Shareholders
Moscow Exchange
on November 14, 2013 (Minutes № 50)
by the Extraordinary General Meeting
of Shareholders
Moscow Exchange
on November 14, 2013 (Minutes № 50)
Validity period:с 18.12.2012 по 13.11.2013
Provisions on the Supervisory Board(doc, 169 KB)
Approved
at the Extraordinary General Shareholders’ Meeting
Moscow Exchange
on December 18, 2012 (Minutes № 46)
at the Extraordinary General Shareholders’ Meeting
Moscow Exchange
on December 18, 2012 (Minutes № 46)