General Meetings

Document	Size	Format
CV_Pyatkov_Dmitry.pdf	272.6 Kb	PDF
CV-Popkov Vyacheslav.pdf	1.33 Mb	PDF
OGMS_By Mail Voting Form_03.09.2020.pdf	334.23 Kb	PDF
OGMS_Draft Decision_03.09.2020.pdf	422.31 Kb	PDF
OGMS_Secret By Mail Voting Form_03.09.2020.pdf	328.37 Kb	PDF
OGMS_Special Power of Attorney Form_03.09.2020.pdf	119.2 Kb	PDF
CURRENT REPORT - TMK-ARTROM OGMS DATED 29.04.2020.pdf	772.12 Kb	PDF
2019 Annual report (for approval)	9.89 Mb	PDF
Annex GSM TMK-Artrom-RECEIVED CREDIT CEILING 2020.pdf	283.87 Kb	PDF
TMK Audit Report_OMF 31.12.2019 en_9.04.20.pdf	51.18 Kb	PDF
BoD Notice-Covid19.pdf	466.31 Kb	PDF
BoD Notice-proposal -Auditor Financiar.pdf	465.79 Kb	PDF
OGMS by mail voting form.pdf	229.94 Kb	PDF
OGMS by mail voting procedure.pdf	213.57 Kb	PDF
OGMS DRAFT DECISION.pdf	313.45 Kb	PDF
OGMS Secret By Mail Voting Form.pdf	209.79 Kb	PDF
OGMS_Special Power of Attorney Form_26 March 2020_v2.pdf	126.87 Kb	PDF
PROPOSAL TO COVER THE ACCOUNTING LOSS REGISTERED AT 31.12.2019 TMK ARTRO....pdf	315.35 Kb	PDF
TMK-Artrom Buget 2020 EN Consolidat.pdf	211.9 Kb	PDF
TMK-Artrom Buget 2020 EN.PDF	211.02 Kb	PDF