Corporate Events
10.10.2011 Extraordinary general meeting of shareholders
- Notice of the extraordinary general meeting of shareholders
- Draft resolutions of the extraordinary general meeting of shareholders
29.06.2011 Annual general meeting of shareholders
- Notice of a general meeting of shareholders of RBC OJSC
- Voting Ballots
- Recommendation of the Board of Directors of RBC OJSC
- Draft resolutions of the annual general meeting of shareholders of RBC OJSC
- Annual report of RBC OJSC for 2010
- Assessment of independent auditor’s report by the Audit and Compliance Committee of the Board of Directors of RBC OJSC
- Opinion of the Audit and Compliance Committee of RBC OJSC
- Auditor profile
- Information on candidates for the Board of Directors of RBC OJSC
- Information on candidates for the Audit and Compliance Committee of RBC OJSC
- Draft of a new version of the Regulations on the General Meeting of Shareholders of RBC OJSC
- Draft of a new version of the Regulations on the Board of Directors of RBC OJSC
- Draft of a new version of the Regulations on the Audit and Compliance Committee of RBC OJSC
