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Home > About MDM Bank > Corporate Governance > General Shareholders’ Meeting

General Shareholders’ Meeting

Dates of General Shareholders' Meetings:

Annual Shareholders' Meeting on 26.05.2008
Extraordinary Shareholders' Meeting on 03.12.2007
Extraordinary Shareholders' Meeting 24.11.2007
Extraordinary Shareholders' Meeting 22.10.2007
Extraordinary Shareholders' Meeting 25.07.2007
Annual Shareholders' Meeting 25.05.2007
Extraordinary Shareholders' Meeting 10.11.2006
Extraordinary Shareholders' Meeting 10.10.2006
Annual Shareholders' Meeting 24.05.2006
Extraordinary Shareholders' Meeting 23.12.2005
Extraordinary Shareholders' Meeting 26.08.2005

Agendas and Documents of the above General Shareholders' Meetings are available in Russian.

	Regulations on the General Meeting of Shareholders including all amendments Adobe Acrobat document - 315 Kb
	Regulations on the General Meeting of Shareholders Adobe Acrobat document - 255 Kb

	Amendments N1 to the Regulations on the General Meeting of Shareholders Adobe Acrobat document - 16 Kb
	Regulations on the General Meeting of Shareholders 26 May 2008 Adobe Acrobat document - 230 Kb

02.07.2008 13:44

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