General Meetings

Document	Size	Format
CURRENT_REPORT_20_SEPTEMBER_2016_DECISION_CALLING_NOTICE_GMS_19.09.20....pdf	368.1 Kb	PDF
AGEA-TMK Artrom 19 09 2016 EN 2	259.32 Kb	PDF
Ballot form for mail voting -EGMS 19 09.2016 EN 2	281.61 Kb	PDF
Special Power of Attorney EGMS TMK-ARTROM 19 09 2016 EN 2	172.15 Kb	PDF
CURRENT REPORT 26 AUGUST 2016 MODIFIED CALLING NOTICE GMS 19.09.2016 TMK-ARTROM	488.71 Kb	PDF
AGEA-TMK Artrom 19 09 2016 EN	215.21 Kb	PDF
General Power of attorney EN 19 09.2016	78.51 Kb	PDF
Special Power of Attorney EGMS TMK-ARTROM 19 09 2016 EN	405.03 Kb	PDF
Voting procedure by mail-19.09.2016 final	195.59 Kb	PDF
Ballot form for mail voting - EGMS 19 09 2016 EN	253.74 Kb	PDF
CURRENT REPORT CALLING NOTICE GMS 19.09.2016 TMK-ARTROM	419.56 Kb	PDF
Credit Limits 2016 TMK-ARTROM_EN PROP OGSM	326.99 Kb	PDF
ADMINISTRATION REPORT TMK-ARTROM AS AT 31 DECEMBER 2015 PROP OGSM	1.84 Mb	PDF
RPROPOSAL FOR DISTRIBUTION OF PROFIT 31 12 2015 TMK-ARTROM_PROP OGSM	510.48 Kb	PDF
TMK-ARTROM FINANCIAL STATEMENTS IFRS _ENG_31 12 2015 PROP OGSM	1.48 Mb	PDF
Ballot form for mail voting -OGMS 28.04.2016_EN	289.23 Kb	PDF
Ballot form for secret vote	253.23 Kb	PDF
General Power of attorney_EN_28.04.2016	261.11 Kb	PDF
Special Power of Attorney OGMS TMK-ARTROM 28 04 2015_EN	355.66 Kb	PDF
Voting procedure by mail-28.04.2016	188.43 Kb	PDF
Draft AGOA-TMK Artrom 28.04.2016_EN	197.25 Kb	PDF
CURRENT REPORT CALLING NOTICE GMS 28(29).04.2016 TMK-ARTROM	483.26 Kb	PDF