КЛИЕНТАМ

  • О проведении заседания СД и его повестке дня, а также о принятых советом директоров решениях; (ссылка или документ)Об образовании исполнительного органа и о досрочном прекращении/(ссылка или документ)
  • приостановлении его полномочий, в том числе полномочий управляющей организации или управляющего; (ссылка или документ)
  • Об утверждении повестки дня ОСА, а также об иных решениях, связанных с подготовкой, созывом и проведением общего собрания; (ссылка или документ)
  • О дате, на которую составляется список лиц, имеющих право на участие в ОСА; (ссылка или документ)
  • Сообщение о проведении ОСА; (ссылка на скачтвание документа или сам документ) (ссылка или документ)
  • Бюллетени для голосования; ; (ссылка на скачивание документа или сам документ) (ссылка или документ)
  • Отчет об итогах голосования ОСА. ; (ссылка на скачивание документа или сам документ(ссылка или документ)
  • О решениях, принятых общим собранием акционеров; (ссылка или документ)
  • Об эмиссии и обращении акций и иных эмиссионных ценных бумаг; (ссылка или документ)
  • Об осуществлении прав по акциям; (ссылка или документ)
  • О совершении сделок; (ссылка или документ)
  • О раскрытии отчетности; (ссылка или документ)
  • О подконтрольной и/ или контролирующей организации; (ссылка или документ)

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2012 2012.zip (545 КБ)
  • Годовой отчет АО; (ссылка или документ)
  • Годовая бухгалтерская (финансовая) отчетность АО вместе с аудиторским заключением; (ссылка или документ)
  • Устав и внутренние документы АО, регулирующие деятельность органов управления; (ссылка или документ)
  • Список аффилированных лиц; (ссылка или документ)
  • Ежеквартальный отчет Эмитента; (ссылка или документ)
  • Решение о выпуске (дополнительном выпуске) ценных бумаг АО; (ссылка или документ)
  • Дополнительные сведения, предусмотренные гл. 75 Положения о раскрытии информации. (ссылка или документ)

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2012 2012.zip (545 КБ)

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2021
2012 2012.zip (545 КБ)

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2010 2011
2012 2012.zip (545 КБ)

Выбирите период отчетности

2010 2012 2011
2012 2012.zip (545 КБ)

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Warning: Trying to access array offset on value of type bool in /home/h103606535/h103606535.nichost.ru/docs/wp-content/themes/starway/page-for-clients.php on line 85

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2012 2012.zip (545 КБ)

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Warning: Trying to access array offset on value of type bool in /home/h103606535/h103606535.nichost.ru/docs/wp-content/themes/starway/page-for-clients.php on line 108

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2012 2012.zip (545 КБ)

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Warning: Trying to access array offset on value of type bool in /home/h103606535/h103606535.nichost.ru/docs/wp-content/themes/starway/page-for-clients.php on line 131

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2012 2012.zip (545 КБ)

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Warning: Trying to access array offset on value of type bool in /home/h103606535/h103606535.nichost.ru/docs/wp-content/themes/starway/page-for-clients.php on line 153

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2012 2012.zip (545 КБ)

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Warning: Trying to access array offset on value of type bool in /home/h103606535/h103606535.nichost.ru/docs/wp-content/themes/starway/page-for-clients.php on line 85

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2012 2012.zip (545 КБ)

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Warning: Trying to access array offset on value of type bool in /home/h103606535/h103606535.nichost.ru/docs/wp-content/themes/starway/page-for-clients.php on line 108

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2012 2012.zip (545 КБ)

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Warning: Trying to access array offset on value of type bool in /home/h103606535/h103606535.nichost.ru/docs/wp-content/themes/starway/page-for-clients.php on line 131

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2012 2012.zip (545 КБ)

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Warning: Trying to access array offset on value of type bool in /home/h103606535/h103606535.nichost.ru/docs/wp-content/themes/starway/page-for-clients.php on line 153

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2012 2012.zip (545 КБ)

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Warning: Trying to access array offset on value of type bool in /home/h103606535/h103606535.nichost.ru/docs/wp-content/themes/starway/page-for-clients.php on line 85

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2012 2012.zip (545 КБ)

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Warning: Trying to access array offset on value of type bool in /home/h103606535/h103606535.nichost.ru/docs/wp-content/themes/starway/page-for-clients.php on line 108

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2012 2012.zip (545 КБ)

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Warning: Trying to access array offset on value of type bool in /home/h103606535/h103606535.nichost.ru/docs/wp-content/themes/starway/page-for-clients.php on line 131

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2012 2012.zip (545 КБ)

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2012 2012.zip (545 КБ)

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Warning: Trying to access array offset on value of type bool in /home/h103606535/h103606535.nichost.ru/docs/wp-content/themes/starway/page-for-clients.php on line 85

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2012 2012.zip (545 КБ)

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Warning: Trying to access array offset on value of type bool in /home/h103606535/h103606535.nichost.ru/docs/wp-content/themes/starway/page-for-clients.php on line 108

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2012 2012.zip (545 КБ)

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Warning: Trying to access array offset on value of type bool in /home/h103606535/h103606535.nichost.ru/docs/wp-content/themes/starway/page-for-clients.php on line 131

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2012 2012.zip (545 КБ)

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Warning: Trying to access array offset on value of type bool in /home/h103606535/h103606535.nichost.ru/docs/wp-content/themes/starway/page-for-clients.php on line 153

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2012 2012.zip (545 КБ)

Выбирите период отчетности

2012 2012.zip (545 КБ)

Выбирите период отчетности

2012 2012.zip (545 КБ)

Выбирите период отчетности


Warning: Trying to access array offset on value of type bool in /home/h103606535/h103606535.nichost.ru/docs/wp-content/themes/starway/page-for-clients.php on line 131

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2012 2012.zip (545 КБ)

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Warning: Trying to access array offset on value of type bool in /home/h103606535/h103606535.nichost.ru/docs/wp-content/themes/starway/page-for-clients.php on line 153

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2012 2012.zip (545 КБ)

Выбирите период отчетности

2012 2012.zip (545 КБ)

Выбирите период отчетности

2012 2012.zip (545 КБ)

Выбирите период отчетности

2012 2012.zip (545 КБ)

Выбирите период отчетности

2012 2012.zip (545 КБ)
Группа Компаний Старвей

Группа Компаний СтарвейГруппа Компаний Старвей