Shareholders meeting

2021

Regulation on the Management Board162 Bytes

Regulation on the G. Meeting162 Bytes

Regulation on the Board of Directors162 Bytes

Regulation on the audit commission162 Bytes

Charter revision new revision162 Bytes

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

2014

Minutes of the Extraordinary General Meeting of Shareholders162 Bytes

Notification about the holding of the extraordinary general meeting of shareholders162 Bytes

Recommendation of the Board of Directors of PIK Group on payment of dividends162 Bytes

Recommendation of the Board of Directors of PIK Group on the date to identify the persons entitled to receive dividends162 Bytes

Ballots for voting at the extraordinary general meeting of shareholders of PIK Group162 Bytes

Minutes of the Annual General Meeting of Shareholders162 Bytes

Notification about the holding of the annual general meeting of shareholders162 Bytes

Charter of the Company (the 9th version)162 Bytes

Ballots for voting at the Annual General Meeting of Shareholders of PIK Group162 Bytes

Opinion of the Audit Commission of PIK Group Open Joint Stock Company162 Bytes

Minutes of the Extraordinary General Meeting of Shareholders.162 Bytes

Information on candidates to the Board of Directors of PIK Group OJSC162 Bytes

Notification of Shareholders162 Bytes

Additional Agreement No. 8 to SURETY AGREEMENT No. 5181/1 dated September 18, 2009162 Bytes

Additional Agreement No. 9 to SURETY AGREEMENT No. 5181/1 dated September 18, 2009162 Bytes

Minutes of the Extraordinary General Meeting of Shareholders162 Bytes

Notification of Shareholders162 Bytes

2013

MINUTES of the Annual General Meeting of Shareholders162 Bytes

Notification of Shareholders162 Bytes

Minutes of the Extraordinary General Meeting of Shareholders162 Bytes

Notification of Shareholders162 Bytes

2012

Minutes of the Extraordinary General Meeting of Shareholders162 Bytes

Notification of Shareholders162 Bytes

Minutes of the Annual General Meeting of Shareholders 162 Bytes

Notification of Shareholders162 Bytes

2011

Minutes of the Extraordinary General Meeting of Shareholders162 Bytes

Notification of Shareholders 162 Bytes

Minutes of the Extraordinary General Meeting of Shareholders162 Bytes

Minutes of the Annual General Meeting of Shareholders162 Bytes

Notification of Shareholders162 Bytes

2010

Minutes of the Annual General Meeting of Shareholders162 Bytes

Notification of shareholders162 Bytes

2009

Minutes of the meeting162 Bytes

Information on candidates for the Board of Directors of PIK Group162 Bytes

Bylaw on Board of Directors of PIK Group – draft162 Bytes

Charter of PIK Group (version No.8) – draft162 Bytes

Notification of Shareholders162 Bytes

Extraordinary General Meeting of Shareholders of PIK Group held on February 27, 2009162 Bytes

Extraordinary General Meeting of Shareholders of PIK Group held on January 09, 2009162 Bytes

Notification of Shareholders162 Bytes

Minutes of the meeting162 Bytes

Information on candidates for the board of directors of PIK Group162 Bytes

Information on candidates for the audit commission of PIK Group162 Bytes

2008

Minutes of the Annual General Meeting of Shareholders162 Bytes

PIK Group Annual Report 2007162 Bytes