Corporate Events
24.06.2016 Annual general meeting of shareholders
26.06.2015 Annual general meeting of shareholders
- Notice of an annual general meeting of shareholders of RBC OJSC
- Annual report for 2014
- Annual financial statements of RBC OJSC for 2014 (available in Russian)
- Auditor’s report on annual financial statements of RBC OJSC for 2014
- Opinion of the Audit and Compliance Committee of RBC OJSC
- Evaluation of independent auditor’s opinion by the Audit and Compliance Committee of the Board of Directors of RBC OJSC
- Recommendation of the Board of Directors of RBC OJSC
- Information on candidates for the Board of Directors of RBC OJSC
- Information on candidates for the Audit and Compliance Committee of RBC OJSC
- Auditor profile
- Draft of a new version of the Articles of Association of RBC OJSC
- Draft of the Regulations on the Board of Directors of RBC OJSC
- Draft of the Regulations on the general meeting of shareholders of RBC OJSC
- Draft of the Regulations on the audit and compliance committee of RBC OJSC
- Draft resolutions to be passed by the AGM of RBC OJSC
26.06.2014 Annual general meeting of shareholders
- Notice of an annual general meeting of shareholders of RBC OJSC
- Annual report for 2013
- Annual financial statements of RBC OJSC for 2013 (available in Russian)
- Auditor’s report on annual financial statements of RBC OJSC for 2013
- Opinion of the Audit and Compliance Committee of RBC OJSC
- Evaluation of independent auditor’s opinion by the Audit and Compliance Committee of the Board of Directors of RBC OJSC
- Draft resolutions to be passed by the AGM of RBC OJSC
- Recommendation of the Board of Directors of RBC OJSC
- Information on candidates for the Audit and Compliance Committee of RBC OJSC
- Information on candidates for the Board of Directors of RBC OJSC
- Auditor profile
- Draft of a new version of the Articles of Association 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 general meeting of shareholders of RBC OJSC
27.06.2013 Annual general meeting of shareholders
- Notice of an annual general meeting of shareholders of RBC OJSC
- Ballot sheets for voting at the AGM
- Annual financial statements of RBC OJSC for 2012 (available in Russian)
- Auditor’s report on annual financial statements of RBC OJSC for 2012 (available in Russian)
- Opinion of the Audit and Compliance Committee of RBC OJSC
- Evaluation of independent auditor’s opinion by the Audit and Compliance Committee of the Board of Directors of RBC OJSC
- Draft resolutions to be passed by the AGM of RBC OJSC
- Recommendation of the Board of Directors of RBC OJSC
- Information on candidates for the Audit and Compliance Committee of RBC OJSC
- Information on candidates for the Board of Directors of RBC OJSC
- Auditor profile
- Annual report of RBC OJSC for 2012
10.12.2012 Extraordinary general meeting of shareholders
- Notice of an Extraordinary general meeting of shareholders
- Ballot sheets for voting at the EGM
- Information on candidates for the Board of Directors of RBC
- Draft resolutions of the EGM
28.06.2012 Annual general meeting of shareholders
- Notice of an annual general meeting of shareholders of RBC OJSC
- Ballot sheets for voting at the AGM
- 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 2011
- Evaluation of independent auditor’s opinion 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 Articles of Association of RBC OJSC
- Draft of a new version of the Regulations on the Board of Directors of RBC OJSC
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
