General Meetings
General Meetings » 2013
| Document | Size | Format |
|---|---|---|
| BALLOT FORM FOR MAIL VOTING - EGMS 26.04.2013 | 271.11 Kb | |
| BALLOT FORM FOR MAIL VOTING - EGMS 26.09.2013 | 86.19 Kb | |
| BALLOT FORM FOR MAIL VOTING - OGMS 26.04.2013 | 279.85 Kb | |
| CALLING NOTICE - GMS - TMK-ARTROM | 89.28 Kb | |
| CALLING NOTICE - GMS 26.04.2013 eng | 329.32 Kb | |
| CV-Barinova Snejana | 191.69 Kb | |
| CV-Parkhomchuk Andrey | 225.4 Kb | |
| DRAFT DECISION AGEA ARTROM SEPTEMBER 2013 EN | 76.97 Kb | |
| SPECIAL POWER OF ATTORNEY EGMS TMK-ARTROM - 26.04.2013 | 109.76 Kb | |
| SPECIAL POWER OF ATTORNEY EGMS TMK-ARTROM 26.09.2013 | 283.26 Kb | |
| SPECIAL POWER OF ATTORNEY OGMS TMK-ARTROM - 26.04.2013 | 87.16 Kb | |
| THE LIST OF THE CANDIDATES PROPOSED AS NEW MEMBER OF THE BOARD OF DIRECTORS BY THE MAJORITY SHAREHOLDERS TMK-EUROPE GMBH | 47.33 Kb | |
| VOTING PROCEDURE BY MAIL - 26.04.2013 | 96.33 Kb | |
| VOTING PROCEDURE BY MAIL - 26.04.2013 | 96.33 Kb | |
| VOTING PROCEDURE BY MAIL - 26.09.2013 | 173.08 Kb |
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