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Moscow Exchange Files Library

Provisions on the Supervisory Board
Current edition
Take effect from 27.04.2017
Provisions on the Supervisory Board  (pdf, 222 Kb)
Ceased to be in force
Was valid from 27.04.2016 to 26.04.2017
Provisions on the Supervisory Board  (pdf, 236 Kb)
Was valid from 13.05.2015 to 26.04.2016
Provisions on the Supervisory Board  (pdf, 231 Kb)
Was valid from 26.06.2014 to 12.05.2015
Provisions on the Supervisory Board  (pdf, 252 Kb)
Approved by the Annual General Shareholders’ Meeting
of the Moscow Exchange June 26, 2014, Minutes № 52
Was valid from 04.03.2014 to 25.06.2014
Provisions on the Supervisory Board  (doc, 172 Kb)
Approved by the Extraordinary General Shareholders’ Meeting of the Moscow Exchange
February 10, 2014, Minutes № 51
Was valid from 14.11.2013 to 03.03.2014
Provisions on the Supervisory Board  (pdf, 248 Kb)
Approved
by the Extraordinary General Meeting
of Shareholders
Moscow Exchange
on November 14, 2013 (Minutes № 50)
Was valid from 18.12.2012 to 13.11.2013
Provisions on the Supervisory Board  (doc, 169 Kb)
Approved
at the Extraordinary General Shareholders’ Meeting
Moscow Exchange
on December 18, 2012 (Minutes № 46)