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Annual Report 2016

 

 

Corporate Documents Ros Agro PLC

Charter

Regulations

Minutes of the Board of Directors

Minutes of the meeting of the Board of Directors on 12 of August 2017 (PDF, 0.5 Mb)

Minutes of the meeting of the Board of Directors on 30 of May 2017 (PDF, 0.3 Mb)

Minutes of the meeting of the Board of Directors on 13 of March 2017 (PDF, 1.8 Mb)

Minutes of the meeting of the Board of Directors on 18 of November 2016 (PDF, 1.3 Mb)

Minutes of the meeting of the Board of Directors on 25 of August 2016 (PDF, 0.2 Mb)

Minutes of the meeting of the Board of Directors on 20 of May 2016 (PDF, 1.0 Mb)

Minutes of the meeting of the Board of Directors on 28 of March 2016 (PDF, 1.0 Mb)

Resolution of the Board of Directors on 9 of March 2016 (PDF, 2 Mb)


Minutes of the meeting of the Board of Directors on 20 of November 2015 (PDF, 0.5 Mb)


Minutes of the meeting of the Board of Directors on 25 of May 2015 (PDF, 0.5Mb)


Minutes of the meeting of the Board of Directors on 8 of April 2015 (PDF, 1.5Mb)

Minutes of the meeting of the Board of Directors on 29 of January 2015 (PDF, 1.6Mb)


Minutes of the meeting of the Board of Directors on 27 of November 2014 (PDF, 3Mb)

Minutes of the meeting of the Board of Directors on 28 of August 2014 (PDF, 8Mb)

Minutes of the meeting of the Board of Directors on 29 of May 2014 (PDF, 5.4Mb)

Minutes of the meeting of the Board of Directors on 23 of April 2014 (PDF, 4.5Mb)

Minutes of the meeting of the Board of Directors on 28 of November 2013 (PDF, 1.5Mb)

Minutes of the meeting of the Board of Directors on 29 of August 2013 (PDF, 1.9Mb)

Minutes of the meeting of the Board of Directors on 20 of May 2013 (PDF, 980Kb)

Minutes of the meeting of the Board of Directors on 18 of April 2013 (PDF, 980Kb)

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Essential facts

To see the Essential facts page please visit the Russian language version as all documents in this regard are in Russian.