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 November 2021 (PDF, 1.6 Mb)
Minutes of the meeting of the Board of Directors on 13 of August 2021 (PDF, 1.6 Mb)
Minutes of the meeting of the Board of Directors on 12 of May 2021 (PDF, 1.0 Mb)
Minutes of the meeting of the Board of Directors on 14 of March 2021 (PDF, 1.4 Mb)
Minutes of the meeting of the Board of Directors on 13 of November 2020 (PDF, 1.0 Mb)
Minutes of the meeting of the Board of Directors on 14 of August 2020 (PDF, 1.2 Mb)
Minutes of the meeting of the Board of Directors on 15 of May 2020 (PDF, 1.1 Mb)
Minutes of the meeting of the Board of Directors on 6 of March 2020 (PDF, 1.0 Mb)
Minutes of the meeting of the Board of Directors on 16 of November 2019 (PDF, 0.9 Mb)
Minutes of the meeting of the Board of Directors on 16 of August 2019 (PDF, 0.2 Mb)
Minutes of the meeting of the Board of Directors on 17 of May 2019 (PDF, 0.6 Mb)
Minutes of the meeting of the Board of Directors on 13 of March 2019 (PDF, 1.0 Mb)
Resolution of the Board of Directors on 18 of February 2019 (PDF, 1 Mb)
Minutes of the meeting of the Board of Directors on 09 of November 2018 (PDF, 0.8 Mb)
Minutes of the meeting of the Board of Directors on 09 of August 2018 (PDF, 0.9 Mb)
Minutes of the meeting of the Board of Directors on 11 of May 2018 (PDF, 0.8 Mb)
Minutes of the meeting of the Board of Directors on 16 of March 2018 (PDF, 1.5 Mb)
Minutes of the meeting of the Board of Directors on 16 of November 2017 (PDF, 0.7 Mb)
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)
Shareholders Meeting
Minutes of the Extraordinary General Meeting on 26 of November 2021 (PDF, 0.9 Mb)
Notice of the Extraordinary General Meeting on 26 of November 2021 (PDF, 1.7 Mb)
Minutes of the Extraordinary General Meeting on 10 of September 2021 (PDF, 1.1 Mb)
Notice of the Extraordinary General Meeting on 10 of September 2021 (PDF, 1.9 Mb)
Minutes of the Annual General Meeting on 16 of April 2021 (PDF, 1.3 Mb)
Minutes of the Extraordinary General Meeting on 18 of September 2020 (PDF, 1.0 Mb)
Notice of the Extraordinary General Meeting on 18 of September 2020 (PDF, 1.8 Mb)
Minutes of the Annual General Meeting on 17 of April 2020 (PDF, 0.7 Mb)
Notice of the Annual General Meeting on 17 of April 2020 (PDF, 1.8 Mb)
Minutes of the Extraordinary General Meeting on 13 of September 2019 (PDF, 0.8 Mb)
Notice of the Extraordinary General Meeting on 13 of September 2019 (PDF, 0.2 Mb)
Minutes of the Annual General Meeting on 26 of April 2019 (PDF, 0.4 Mb)
Notice of the Annual General Meeting on 26 of April 2019 (PDF, 2.0 Mb)
Minutes of the Extraordinary General Meeting on 15 of March 2019 (PDF, 0.1 Mb)
Notice of the Extraordinary General Meeting on 15 of March 2019 (PDF, 2.6 Mb)
Minutes of the Extraordinary General Meeting on 14 of September 2018 (PDF, 0.1 Mb)
Notice of the Extraordinary General Meeting on 14 of September 2018 (PDF, 1.4 Mb)
Minutes of the Annual General Meeting on 13 of April 2018 (PDF, 1.8 Mb)
Notice of the Annual General Meeting on 13 of April 2018 (PDF, 1.8 Mb)
Minutes of the Extraordinary General Meeting on 14 of September 2017 (PDF, 0.7 Mb)
Notice of the Extraordinary General Meeting on 14 of September 2017 (PDF, 0.2 Mb)
Minutes of the Annual General Meeting on 13 of April 2017 (PDF, 2.5 Mb)
Notice of the Annual General Meeting on 13 of April 2017 (PDF, 1.6 Mb)
Notice of the Extraordinary General Meeting оn 23 of September 2016 (PDF)
Minutes of the General Meeting on 20 of May 2016 (PDF, 1 Mb)
Minutes of the General Meeting on 8 of April 2016 (PDF, 2.8 Mb)
Minutes of the Annual general meeting ROS AGRO PLC on 02.10.2015 (PDF)
Notice of the Extraordinary general meeting ROS AGRO PLC оn 09.03.2016 (PDF)
Minutes of the Annual general meeting ROS AGRO PLC on 02.10.2015 (PDF)
Minutes of the Annual general meeting ROS AGRO PLC on 25.05.2015 (PDF)
Notice of the Annual general meeting ROS AGRO PLC оn 22.05.2015 (PDF)
Minutes of the Annual general meeting ROS AGRO PLC on 03.10.2014 (PDF)
Minutes of the Annual general meeting ROS AGRO PLC on 30.05.2014 (PDF)
Minutes of the Annual general meeting ROS AGRO PLC on 04.06.2013 (PDF)
Essential facts
To see the Essential facts page please visit the Russian language version as all documents in this regard are in Russian.