Shareholders and investors

Group Structure Shareholder Capital Materials for Shareholders’ Meeting Analyst Coverage Investor Calendar

6 December 2021 29.5 Kb

Draft decisions of the General Meeting of Shareholders

6 December 2021 85 Kb

Information about the proposed auditor for approval

6 December 2021 117.09 Kb

Notification of the extraordinary general meeting of shareholders of OR GROUP Public Joint-Stock Company 28.12.21

9 November 2021 65.28 Kb

Draft decisions of the General Meeting of Shareholders

9 November 2021 135.5 Kb

Explanatory note on the approval of the Charter and internal documents of the Company in a new edition

9 November 2021 64 Kb

Draft Policy on remuneration of members of the Board of Directors of the Company

9 November 2021 60.15 Kb

Information on candidates for the Board of Directors of the Company

9 November 2021 99.5 Kb

Draft Regulations on the Board of Directors of the Company

9 November 2021 375.5 Kb

Draft Articles of Association of the Company in the new edition

6 October 2021 125.67 Kb

Notification of the extraordinary general meeting of shareholders of OR GROUP Public Joint-Stock Company 30.11.21

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