General Meetings of Shareholders |

01.04.2024
Annual General Meeting of Shareholders of KEGOC to be held on 2 May 2024

Annual General Meeting of Shareholders of KEGOC to be held on 2 May 2024

Materials on the agenda of the Annual General meeting of shareholders

25.08.2023
Extraordinary General Meeting of KEGOC Shareholders on September 26, 2023

Notice of holding an extraordinary General Meeting of Shareholders of KEGOC on 26 September 2023

Materials for the Extraordinary General Meeting of Shareholders of KEGOC

15.08.2023
Extraordinary General Meeting of KEGOC Shareholders on September 15, 2023

NOTIFICATION of the extraordinary General Meeting of KEGOC Shareholders to be held on 15 September 2023

Materials for the Extraordinary General Meeting of Shareholders of KEGOC

01.07.2023
Extraordinary General Meeting of KEGOC Shareholders on July 31, 2023

NOTIFICATION of the extraordinary General Meeting of KEGOC Shareholders to be held on 31 July 2023

Materials for the Extraordinary General Meeting of Shareholders of KEGOC

04.04.2023
Annual General Meeting of Shareholders of KEGOC to be held on 2 May 2023

Annual General Meeting of Shareholders of KEGOC to be held on 2 May 2023

Materials of the Annual General Meeting of Shareholders

26.10.2022
Annual General Meeting of Shareholders of KEGOC to be held on 30 November 2022

NOTIFICATION of the extraordinary General Meeting of KEGOC Shareholders to be held on 30 November 2022

Materials for the Extraordinary General Meeting of Shareholders of KEGOC

27.09.2022
Annual General Meeting of Shareholders of KEGOC to be held on 27 October 2022

NOTIFICATION of the extraordinary General Meeting of KEGOC Shareholders to be held on 27 October 2022

Materials for the Extraordinary General Meeting of Shareholders of KEGOC

15.06.2022
The extraordinary General Meeting of Shareholders of KEGOC on 18 July 2022 with absentia voting

The notice of the extraordinary General Meeting of Shareholders of KEGOC on 18 July 2022 with absentia voting

BULLETIN for absentee voting at the extraordinary General Meeting of Shareholders of KEGOC on 18 July 2022

22.04.2022
Annual General Meeting of Shareholders of KEGOC to be held on 26 May 2022

NOTIFICATION of the Annual General Meeting of KEGOC Shareholders to be held on 26 May 2022

Materials of the Annual General Meeting of Shareholders

Minutes No.27 of the Annual General Meeting of Shareholders of KEGOC JSC 26.05.2022

07.02.2022
Annual General Meeting of Shareholders of KEGOC to be held on 10 March 2022

NOTIFICATION of the extraordinary General Meeting of KEGOC Shareholders to be held on 10 March 2022

Materials for the Extraordinary General Meeting of Shareholders of KEGOC

Protocol no.26, 10/03/2022

25.10.2021
Annual General Meeting of Shareholders of KEGOC to be held on 24 November 2021

NOTICE of the extraordinary General Meeting of KEGOC Shareholders on 24 November 2021

Materials of the extraordinary General Meeting of Shareholders on 24 November 2021

28.09.2021
The extraordinary General Meeting of KEGOC Shareholders on 29 October 2021 through absentee voting

NOTIFICATION of the extraordinary General Meeting of KEGOC Shareholders on 29 October 2021 through absentee voting

BALLOT for absentee voting at the extraordinary General Meeting of Shareholders of KEGOC held on 29 October 2021

Materials of the extraordinary General Meeting of Shareholders on 30 July 2021

Minutes No. 24 of the Extraordinary General Meeting of Shareholders of KEGOC JSC

21.07.2021
Annual General Meeting of Shareholders of KEGOC to be held on 30 July 2021

Materials of the Annual General Meeting of Shareholders

22.05.2021
Annual General Meeting of Shareholders of KEGOC to be held on 31 May 2021

NOTIFICATION of the extraordinary General Meeting of KEGOC Shareholders to be held on 31 May 2021

Ballot for absentee voting at the extraordinary General Meeting of Shareholders of KEGOC JSC to be held on 31 May 2021

Materials of the extraordinary General Meeting of Shareholders on 31 May 2021

27.04.2021
Annual General Meeting of Shareholders of KEGOC to be held on 27 April 2021

NOTIFICATION of the Annual General Meeting of KEGOC Shareholders to be held on 27 April 2021 by mixed voting

Ballot for absentee voting at the extraordinary General Meeting of Shareholders of KEGOC JSC to be held on 27 April 2021

Materials of the Annual General Meeting of Shareholders

23.02.2021
Annual General Meeting of Shareholders of KEGOC to be held on 23 February 2021

NOTIFICATION of the extraordinary General Meeting of KEGOC Shareholders to be held on 23 February 2021

Materials of the Annual General Meeting of Shareholders

23.10.2020
Annual General Meeting of Shareholders of KEGOC to be held on 23 Oktober 2020

Notification of the extraordinary General Meeting of KEGOC Shareholders to be held on 23 Oktober 2020 using absentee voting

BALLOT for absentee voting at the extraordinary General Meeting of Shareholders of KEGOC JSC to be held on 23 Oktober 2020

Materials of the Annual General Meeting of Shareholders

26.06.2020
Annual General Meeting of Shareholders of KEGOC to be held on 26 June 2020

BALLOT for absentee voting at the extraordinary General Meeting of Shareholders of KEGOC JSC to be held on 26 June 2020

Materials of the Annual General Meeting of Shareholders

Minutes no.18

29.05.2020
General Meeting of Shareholders of KEGOC to be held on 29 May 2020

Notice of the annual General Meeting of Shareholders of KEGOC to be held on 29 May 2020 using the absentee form of voting

Materials of the Annual General Meeting of Shareholders

Minutes of the annual General meeting

Ballot for absentee voting at the extraordinary General Meeting of Shareholders of KEGOC JSC to be held on 29 Mayl 2020

27.04.2020
Extraordinary General Meeting of Shareholders of KEGOC scheduled on 27 April 2020

Notification of the extraordinary General Meeting of KEGOC Shareholders to be held on 27 April 2020 using absentee voting

Materials of the Extraordinary General Meeting of KEGOC Shareholders

Ballot for absentee voting at the extraordinary General Meeting of Shareholders of KEGOC JSC to be held on 27 April 2020