General meeting of the Shareholders and Board of Directors

General meeting of the Shareholders and Board of Directors

• Minutes of the Board of directors of Futures Capital JSC for convocation of General meeting of the shareholders for 21.03.2014
• Invitation for General meeting of the shareholders for 21.03.2014
• Power of attorney for representation before General meeting of the shareholders for 21.03.2014
• Audited financial report for 2012
• Audited report to the annual financial report for 2012
• Invitation for General meeting of the shareholders for 02.06.2014
• Power of attorney for representation before General meeting of the shareholders for 02.06.2014
• Report of Investment Relations Director for 2013
• Minutes of the general meeting of the shareholders from 18.06.2014