General meeting of the shareholders scheduled for 16.09.2016

General meeting of the shareholders scheduled for 16.09.2016

• Resolution BoD
• Written materials
• Invitation for General meeting of the shareholders
• Proposals Board of Directors
• Declaration 234
• Declaration 234
• Declaration 234
• Declaration 237
• Declaration 237
• Declaration 237
• Certificate criminal records
• Annual consol activity report
• Declaration 116
• Draft POA_AGM_FC_legal entity
• Draft POA_AGM_FC_legal entity
• Annual audited financial report for 2015
• Annual audited financial report for 2015 - notes
• Annual audited financial report for 2015 - audit
• Annual consolidated audited financial report for 2015
• Annual consol activity report
• Annual consolidated audited financial report for 2015 - notes
• Annual consolidated audited financial report for 2015 - audit
• Report Audit Commeettee
• Minutes of the general meeting of the shareholders of Futures Capital from 16.09.2016
• Minutes of the Meeting of the Board of Directors
• List of shareholders in Futures Capital JSC