Materials on the agenda of the Extraordinary General Meeting of Shareholders of KEGOC, scheduled for January 29, 2016 | KEGOC

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Materials on the agenda of the Extraordinary General Meeting of Shareholders of KEGOC, scheduled for January 29, 2016

Language English

1. Agenda, explanatory note, decision

2. Minutes of in-person meeting of the Unified Committee

3. Extract from Minutes of the Meeting of the Board of Directors