PJSC "Kochevoles"

Legal address: Russia, Perm Territory, Kochevsky district, Oktyabrsky settlement.

Constituent and internal documents of the Company

Society charter

198 Кб

Regulations on the General Director

73.5 Кб

Regulations on the Board of Directors

85 Кб

General Meeting Regulations

97.5 Кб

General Meeting Regulations

71.5 Кб

Regulations on the Auditing Commission

71.5 Кб

Notice of holding a general meeting of shareholders

06/09/2014 ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF OJSC "KOCHEVOLES"

30 Кб

06/05/2015 ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF OJSC "KOCHEVOLES"

38 Кб

01/28/2016 ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF OJSC "KOCHEVOLES"

36.5 Кб

05/28/2016 ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF OJSC "KOCHEVOLES"

38.5 Кб

12/28/2016 ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF OJSC "KOCHEVOLES"

35.5 Кб

01/25/2017 ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF OJSC "KOCHEVOLES"

33.5 Кб

06/05/2017 ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF OJSC "KOCHEVOLES"

37 Кб

08/04/2017 ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF OJSC "KOCHEVOLES"

37.5 Кб

12/16/2017 ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF OJSC "KOCHEVOLES"

34.5 Кб

03/16/2018 ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF OJSC "KOCHEVOLES"

34.5 Кб

06/05/2018 ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF OJSC "KOCHEVOLES"

38 Кб

02/14/2019 ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF OJSC "KOCHEVOLES"

35 Кб

05/18/2019 ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF OJSC "KOCHEVOLES"

48 Кб

05/30/2019 ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF OJSC "KOCHEVOLES"

48 Кб

06.06.2019 ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF OJSC "KOCHEVOLES"

43.5 Кб

08/05/2019 ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF OJSC "KOCHEVOLES"

45.5 Кб

08/29/2019 ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF OJSC "KOCHEVOLES"

46.5 Кб

12.12.2019 ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF OJSC "KOCHEVOLES"

63 Кб

04/23/2020 ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF OJSC "KOCHEVOLES"

53 Кб

06/04/2020 ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF OJSC "KOCHEVOLES"

44 Кб

08/27/2020 ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF OJSC "KOCHEVOLES"

46.5 Кб

10/29/2020 ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF OJSC "KOCHEVOLES"

51.5 Кб

11/26/2020 ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF OJSC "KOCHEVOLES"

48 Кб

21.01.2021 ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF OJSC "KOCHEVOLES"

48 Кб

Reports on the results of voting at general meetings of shareholders

07/03/2014 Report on the results of voting at the annual general meeting of shareholders of OJSC "Kochevoles"

78 Кб

07/02/2015 Report on the results of voting at the annual general meeting of shareholders of OJSC "Kochevoles"

64 Кб

02/25/2016 Report on the results of voting at the extraordinary general meeting of shareholders of OJSC "Kochevoles"

48.5 Кб

06/29/2016 Report on the results of voting at the annual general meeting of shareholders of OJSC "Kochevoles"

70 Кб

01.24.2017 Report on the results of voting at the extraordinary general meeting of shareholders of OJSC "Kochevoles"

60 Кб

02/25/2017 Report on the results of voting at the extraordinary general meeting of shareholders of OJSC "Kochevoles"

62.5 Кб

06/28/2017 Report on the results of voting at the annual general meeting of shareholders of OJSC "Kochevoles"

70 Кб

08/30/2017 Report on the results of voting at the extraordinary general meeting of shareholders of OJSC "Kochevoles"

100.5 Кб

04/11/2018 Report on the results of voting at the extraordinary general meeting of shareholders of OJSC "Kochevoles"

62.5 Кб

06/28/2018 Report on the results of voting at the annual general meeting of shareholders of OJSC "Kochevoles"

69 Кб

03/12/2019 Report on the results of voting at the extraordinary general meeting of shareholders of OJSC "Kochevoles"

69 Кб

06/13/2019 Report on the results of voting at the extraordinary general meeting of shareholders of OJSC "Kochevoles

63 Кб

06/26/2019 Report on the results of voting at the extraordinary general meeting of shareholders of OJSC "Kochevoles

104 Кб

07/02/2019 Report on the results of voting at the annual general meeting of shareholders of OJSC "Kochevoles"

70 Кб

08/29/2019 Report on the results of voting at the extraordinary general meeting of shareholders of OJSC "Kochevoles

63.5 Кб

September 26, 2019 Report on the results of voting at the extraordinary general meeting of shareholders of OJSC "Kochevoles

64.5 Кб

10.01.2020 Report on the results of voting at the extraordinary general meeting of shareholders of OJSC "Kochevoles

63 Кб

05/26/2020 Report on the results of voting at the extraordinary general meeting of shareholders of OJSC "Kochevoles

187.5 Кб

07/02/2020 Report on the results of voting at the annual general meeting of shareholders of OJSC "Kochevoles

67.5 Кб

09/23/2020 Report on the results of voting at the extraordinary general meeting of shareholders of OJSC "Kochevoles

64 Кб

11/25/2020 Report on the results of voting at the extraordinary general meeting of shareholders of OJSC "Kochevoles"

128 Кб

12/23/2020 Report on the results of voting at the extraordinary general meeting of shareholders of OJSC "Kochevoles"

85 Кб

02/17/2021 Report on the results of voting at the extraordinary general meeting of shareholders of OJSC "Kochevoles"

83.5 Кб

Materials for the general meeting of shareholders

Annual report of JSC "Kochevoles" for 2019

139 Кб

Conclusion of the Audit Commission of OJSC "Kochevoles" on the reliability of the data contained in the Annual Report of OJSC "Kochevoles" for 2019 and the reliability of the data contained in the financial statements of the Company for 2019

389.6 Кб

Accounting (financial) statements of OJSC "Kochevoles" for 2019

Accounting (financial) statements of OJSC "Kochevoles" for 2019, including the opinion of the auditor of the Company on its reliability:

balance sheet as at 31 December 2019

823.5 Кб

report on financial results for January-December 2019

373 Кб

statement of changes in equity for 2019

635.8 Кб

cash flow statement for 12 months 2019

838.4 Кб

explanations to the balance sheet and income statement

4 Мб

audit report

1.7 Мб

Information on candidates to the Board of Directors of OJSC "Kochevoles", to the Audit Commission of the Company, information on the presence or absence of written consent of the nominated candidates for election to the relevant body of the Company

33 Кб

Draft decisions of the annual general meeting of shareholders of OJSC "Kochevoles"

34.5 Кб

Information about shareholder agreements

33.5 Кб