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INVESTOR INFORMATION
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Ñonvocation of the Annual General Meeting of Shareholders 30.06.2008
| PDF/22.8 kb
Convocation of the Annual General Meeting of Shareholders 29.06.2009
| PDF/20.7 kb
Convocation of the Extraordinary General Meeting of Shareholders 28.12.2009
| PDF/20.4 kb
Convocation of the Extraordinary General Meeting of Shareholders 25.12.2009
| PDF/17.3 kb
Convocation of the Annual General Meeting of Shareholders 29.06.2010
| PDF/16.7 kb
Materials
Materials AGM 30.06.08
| RAR/1501.7 kb
Materials AGM 29.06.09
| RAR/5994.2 kb
Materials EGM 25.12.09
| RAR/98.8 kb
Materials EGM 28.12.09
| RAR/476.9 kb
Materials AGM 29.06.10
| RAR/1249.1 kb
Voting results
Voting results AGM Sistema-Hals 29.06.2009
| PDF/48.2 kb
Voting results EGM Sistema-Hals 25.12.2009
| DOC/68.5 kb
Voting results EGM Sistema-Hals 28.12.2009
| DOC/135.5 kb
Mandatory Offer
Mandatory offer for shareholders of Sistema-Hals
| RAR/260.2 kb
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