Moscow United Electric Grid Company

image description
Ðóññêèé
  • Company Profile
    • History
    • Mission
    • Goals
    • Structure
      • Branches
      • Subsidiaries
    • Governance and control bodie
      • General Shareholders Meeting
      • Board of Directors
        • Committees under the Board of Directors
      • Management Board
      • General Director
      • Checkup Committee
    • Regulatory basis
      • Normative documents
      • Charter
      • Internal Documents
    • Technical policy
    • Quality policy
    • Environmental policy
      • News of environmental policy
    • Personnel management
      • Social policy
        • Collective Agreement
      • Social reports
      • Labour safety
        • Labour safety: news
    • Contact information
    • Job opportunities
      • Questionnaire for applicants for a job in OJSC "MOESK"
    • Company's activities
      • Key events
      • Photo gallery
    • Reform
  • Clients
  • Shareholders and Investors
    • News for shareholders and investors
    • Joint-stock capital
    • Securities
      • Shares
        • Trading info
      • Bonds, issue 1
        • Trading info
      • Historical quotes
      • Investor's calculator
      • Consensus Estimates
    • Report information
      • Forecast of the principle financial indicators of the Business-plan
      • Dynamics of key financial indicators under IFRS
    • Corporate governance
      • General Shareholders' meeting
      • Board of directors' decisions
      • Committees' decisions
    • General Shareholders’ meeting
    • Board of directors' decisions
      • Committees' decisions
    • Investor Calendar
    • Ratings
    • Presentations
    • Auditor and Registrator
    • FAQ (Frequently asked questions)
    • Contact information
    • Feedback
    • Press center
  • Investment Program
    • Investment program: news and main events
    • Reports of capital investment
  • Information disclosure
    • Charter
    • Internal documents
    • Annual reports
    • Quarterly reports
    • Lists of the affiliated persons
    • Information on substantial facts and which may have a material effect on the securities value
    • Accounting statements under RAS
    • Financial statements under IFRS
  • Press center
  • Contacts
  • Ãëàâíàÿ
  • Shareholders and Investors
  • General Shareholders’ meeting

General Shareholders’ meeting

  • News for shareholders and investors
  • Joint-stock capital
  • Securities
    • Shares
      • Trading info
    • Bonds, issue 1
      • Trading info
    • Historical quotes
    • Investor's calculator
    • Consensus Estimates
  • Report information
    • Forecast of the principle financial indicators of the Business-plan
    • Dynamics of key financial indicators under IFRS
  • Corporate governance
    • General Shareholders' meeting
    • Board of directors' decisions
    • Committees' decisions
  • General Shareholders’ meeting
  • Board of directors' decisions
    • Committees' decisions
  • Investor Calendar
  • Ratings
  • Presentations
  • Auditor and Registrator
  • FAQ (Frequently asked questions)
  • Contact information
  • Feedback
  • Press center
  • pdf
  • ïå÷àòü

General Shareholders’ meeting

Repeated Extraordinary General Shareholders’ Meeting 25.11.2011

Notice on conduct on a repeated extraordinary General Shareholders’ Meeting of JSC “MOESK” 

Annual General Shareholders Meeting 20.06.2011

Annual General Shareholders Meeting 30.06.2010

Annual General Shareholders Meeting 11.06.2009

Annual General Shareholders Meeting 28.05.2008

Extraordinary General Shareholders Meeting 18.04.2008

Shareholders Extraordinary General Meeting 30.10.2007

Shareholders Extraordinary General Meeting 20.09.2007

© 2005-2011 Moscow United Electric Grid Company | Sitemap | Way map | Contacts
 
Delayed quotations according to the requirements of stock exchanges Provided by RUSTOCKS.com. R.I.G. – webdesign