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Yuri Gagarin Plc - General Meeting Of Shareholders / Archives
ANNUAL GENERAL MEETING OF SHAREHOLDERS - 28 JUNE 2024
The Regular General Meeting of Yuri Gagarin Plc was held on Friday, 28 June 2024, at 11:00 a.m., in the Assembly Hall of the company.
- Minutes of GMS 28-06-2024
- Minutes of the registration of shareholders at the GMS 28-06-2024
- List of shareholders – GMS – 28.06.2024
- Notification of the decisions taken by the GMS 28-06-2024
ANNUAL GENERAL MEETING OF SHAREHOLDERS - JUNE 29, 2023
Due to the lack of a quorum, the Regular General Meeting of Shareholders will be held on July 14, 2023 at 11:00 am in the Assembly Hall of the Company.
ANNUAL GENERAL MEETING OF SHAREHOLDERS - JULY 16, 2021
- Minutes of AGM 2021
- Annual Activity Report for 2020
- Annual consolidated Activity Report for 2020
- Audited Annual Financial Statements for 2020 - separate
- Audited Annual Financial Statements for 2020 – consolidated
- Audit Report of the separate Financial Statements
- Audit Report of the consolidated Financial Statements
ANNUAL GENERAL MEETING OF SHAREHOLDERS - JUNE 30, 2021
Due to the lack of a quorum, the Regular General Meeting of Shareholders will be held on July 16, 2021 at 11:00 am in the Assembly Hall of the Company.
ANNUAL GENERAL MEETING OF SHAREHOLDERS - 30 JUne 2016
- The Annual General Meeting of Yuri Gagarin Plc was held on Wednesday, 30 June 2016, at 11:00 a.m., in the Assembly Hall of the company.
- Minutes of AGM 2016
- Annual Activity Report for 2015
- Audited Annual Financial Statements for 2015
- Invitation to Shareholder Meeting
- 2016-06-30 Decisions of AGM/30.06.2016
ANNUAL GENERAL MEETING OF SHAREHOLDERS - 15 JULY 2015
- The Annual General Meeting of Yuri Gagarin Plc was held on Wednesday, 15 July 2015, at 11:00 a.m., in the Assembly Hall of the company.
- Minutes of AGM 2015
- Annual Activity Report for 2014
- Audited Annual Financial Statements for 2014
- Invitation to Shareholder Meeting
- 2015-07-15 Decisions of AGM/15.07.2015
ANNUAL GENERAL MEETING OF SHAREHOLDERS - 10 JULY 2014
- The Annual General Meeting of Yuri Gagarin Plc was held on Thursday, 10 July 2014, at 11:00 a.m., in the Assembly Hall of the company.
- Minutes of AGM 2014
- Annual Activity Report for 2013
- Audited Annual Financial Statements for 2013
- Invitation to Shareholder Meeting
- 2014-07-10 Decisions of AGM/10.07.2014
Annual General Meeting of Shareholders - 28 May 2013
- The Annual General Meeting of Yuri Gagarin Plc was held on Tuesday, 28 May 2013, at 11:00 a.m., in the Assembly Hall of the company.
- Minutes of AGM 2013
- Annual Activity Report for 2012
- Audited Annual Financial Statements for 2012
- Invitation to Shareholder Meeting
- 2013-05-28 Decisions of AGM/28.05.2013
Extraordinary General Meeting of Shareholders - 05 March 2013
- The Extraordinary General Meeting of Yuri Gagarin Plc was held on Tuesday, 05 March 2013, at 11:00 a.m., in the Assembly Hall of the company.
- Minutes of EAGM 2013
- Invitation to Shareholder Meeting
- 2013-03-05 Decisions of EGMS/05.03.2013
Annual General Meeting of Shareholders - 24 April 2012
- The Annual General Meeting of Yuri Gagarin Plc was held on Tuesday, 24 April 2012, at 11:00 a.m., in the Assembly Hall of the company.
- Minutes of AGM 2012
- Annual Activity Report for 2011
- Audited Annual Financial Statements for 2011
- Invitation to Shareholder Meeting
- 2012-04-24 Decisions of AGM/24.04.2012
Annual General Meeting of Shareholders - 03 March 2011
- The Annual General Meeting of Yuri Gagarin Plc was held on Tuesday, 03 March 2013, at 11:00 a.m., in the Assembly Hall of the company.
- Minutes of AGM 2011
- Annual Activity Report for 2010
- Audited Annual Financial Statements for 2010
- Invitation to Shareholder Meeting
- 2011-03-05 Decisions of AGM/05.03.2011