Yuri Gagarin Plc - General Meeting Of Shareholders  / Archives

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.

• Minutes of the annual GMS – June 30, 2021
• List of shareholders - annual GMS – June 30, 2021

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