General meetings of shareholders

2017
December
October
2017 October 27, 15:34
Notification on the convention of the Extraordinary General Meeting of Shareholders of the Public Joint Stock Company “M.video”

Notification on the convention of the Extraordinary  General Meeting of Shareholders of the Public Joint Stock Company “M.video”.

July
2017 July 17, 15:02
List of information to be provided to the persons entitled to participate in the Extraordinary General Shareholders’ Meeting of the Company to be held on August 07, 2017

 

June
2017 June 15, 13:53
Notification on the convention of the Extraordinary General Meeting of Shareholders of the Public Joint Stock Company “M.video”

Notification on the convention of the Extraordinary  General Meeting of Shareholders of the Public Joint Stock Company “M.video”


May
2017 May 05, 20:18
List of information to be provided to the persons entitled to participate in the Annual General Shareholders’ Meeting of the Company to be held on June 20, 2017

2017 May 05, 15:03
Notification on the convention of the Annual General Meeting of Shareholders of the Public Joint Stock Company “M.video”
2016
June
May
2016 May 30, 15:00
List of information to be provided to the persons entitled to participate in the Annual General Shareholders’ Meeting of the Company to be held on June 20, 2016

2015
June
May
2015 May 26, 12:52
List of information to be provided to the persons entitled to participate in the Annual General Shareholders’ Meeting of the Company to be held on June 16, 2015

2014
November
2014 November 14, 10:00
List of information to be provided to the persons entitled to participate in the Extraodinary General Shareholders’ Meeting of the Company to be held on December 5, 2014
October
June
May
2014 May 19, 17:55
List of information to be provided to the persons entitled to participate in the Annual General Shareholders’ Meeting of the Company to be held on June 17, 2014

2013
November
2013 November 20, 11:20
List of information to be provided to the persons entitled to participate in the Extraodinary General Shareholders’ Meeting of the Company to be held on December 11, 2013

May
2013 May 15, 11:54
List of information to be provided to the persons entitled to participate in the Annual General Shareholders’ Meeting of the Company to be held on June 6, 2013

2012
November
2012 November 14, 17:04
Materials for the Extraordinary General Meeting of Shareholders of OJSC Company M.video on December 5, 2012
June
2011
June
2010
December
June
2009
June
2008
June
March
 
Information is valid for 14:25 26.04.2018