Раскрытие информации

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/5ResheniyaSD2026.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">2 заседание совета директоров 2026</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/4resheniya_GOSA_2026.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Решения ГЗОСА 2026</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/3Zakrytie_reestra2026.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Закрытие реестра 2026</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/2Sozyv_gosa2026.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Созыв заседания общего собрания акционеров 2026</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/1ResheniyaSD2026.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Заседание совета директоров 2026</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/5resheniya_GOSA_2025.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Решения ГЗОСА 2025</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/3Zakrytie_reestra2025.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Закрытие реестра 2025</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/2Sozyv_gosa2025.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Созыв заседания общего собрания акционеров 2025</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/1ResheniyaSD2025.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Заседание совета директоров 2025</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/4resheniya_GOSA_20241.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Решения ГОСА 2024</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/3Zakrytie_reestra2024.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Закрытие реестра 2024</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/2Sozyv_gosa2024.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Созыв собрания 2024</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/1ResheniyaSD2024.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Заседание совета директоров 2024</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/4resheniya_GOSA_2023.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Решения ГОСА 2023</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/3Zakrytie_reestra2023.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Закрытие реестра 2023</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/2Sozyv_gosa2023.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Созыв собрания 2023</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/1ResheniyaSD2023.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Заседание совета директоров 2023</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/4resheniya_GOSA_2022.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Решения ГОСА 2022</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/3Zakrytie_reestra2022.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Закрытие реестра 2022</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/2Sozyv_gosa2022.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Созыв собрания 2022</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/O_date_prinyatiya_rpedlogenii.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">О дате принятия предложений</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/1ResheniyaSD2022.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Заседание совета директоров 2022</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/Krupnaya_sdelka.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Крупная сделка</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/4resheniya_GOSA_2021.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Решения ГОСА 2021</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/3Zakrytie_reestra2021.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Закрытие реестра 2021</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/2Sozyv_gosa2021.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Созыв собрания 2021</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/1ResheniyaSD2021.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Заседание совета директоров 2021</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/1ResheniyaSD2020.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Заседание совета директоров 2020</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/2Sozyv_gosa2020.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Созыв собрания 2020</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/3Zakrytie_reestra2020.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Закрытие реестра 2020</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/4resheniya_GOSA_2020.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Решения ГОСА 2020</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/1zased_sov_dir_2019.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Заседание совета директоров 2019</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/2sozyv_sobr_2019.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Созыв собрания 2019</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/3zakrytie_reestra_2019.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Закрытие реестра 2019</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/resheniya_GOSA_2019.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Решения ГОСА 2019</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/zasedanie_soveta_direktorovv__2018.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Заседание совета директоров 2018</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/sozyv_sobraniya_2018.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Созыв собрания 2018</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/zakrytie_reestra_2018.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Закрытие реестра 2018</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/reshenie_GOSa_2018.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Решения ГОСА 2018</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/zased_sov_dir_2017.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Заседание совета директоров 2017</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/sozyv_sobr_2017.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Созыв собрания 2017</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/zakr_reestra_2017.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Закрытие реестра 2017</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/reshenya_GOSa_2017.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Решения ГОСА 2017</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/zased_sov_dir_2016.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Заседание совета директоров 2016</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/sozyv_sobr_2016.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Созыв собрания 2016</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/zakr_reestra_2016.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Закрытие реестра 2016</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/resh_gosa_2016.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Решение ГОСА 2016</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/zased_sov_dir_2015.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Заседание совета директоров (наблюдательного совета) и его повестка дня 2015</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/sozyv_sobr_2015.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Созыв собрания 2015</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/zakr_reestra_2015.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Закрытие реестра 2015</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/resh_ob_sobr_2015.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Решения общих собраний участников (акционеров) 2015</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/zased_sov_dir_2014.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Заседание совета директоров 2014</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/zased_sov_dir_03_2014.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Заседание совета директоров март 2014</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/sozyv_sobraniya_2014.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Созыв собрания 2014</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/zakrytie_reestra_2014.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Закрытие реестра 2014</span></span></a></p>

<p class="rtecenter"><a href="/sites/default/files/images/Info/raskr_inf/resh_ob_sobr_2014.pdf" target="_blank"><span style="font-size:26px"><span style="font-family:times new roman,times,serif">Решение общего собрания 2014</span></span></a></p>