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Текущая цена акции

Годовой Отчет 2016

Корпоративные документы Ros Agro PLC

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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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