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    General meeting of the shareholders scheduled for 10.11.2014

    General meeting of the shareholders scheduled for 10.11.2014
    • Invitation for GM of the shareholders scheduled for 10.11.2014
    • Minutes of the BoD for the GM on 10.11.2014
    • Proposals of the BoD for the GM on 10.11.2014
    • Expert report for market price
    • Power of attorney for the GM on 10.11.2014
    • Motivated report of the Board of directors for GM on 10.11.2014
    • Protocol of findings for the GM for 10.11.2014
    • Notification for the GM scheduled for 10.11.2014
    • Minutes of the general meeting of the shareholders of Futures Capital JSC from 25.11.2014
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