Investor Relations > Shareholder Meeting

July 20, 2010 Ordinary and Extraordinary General Shareholders Meeting Decisions

200710_Current_Report_GSM_July_20_2010_after_the_meeting_eng.pdf

200710_Decision_EGSM_423_dated_July_20_2010_en.pdf

200710_Decision_EGSM_424_dated_July_20_2010_en.pdf

200710_Decision_GSM_422_dated_July_20_2010_en.pdf

Ordinary and Extraordinary General Shareholders Meeting for July 20, 2010

190610_1,2_EGSM_EBRD_credit_contract_and_security_contracts_en_.pdf

190610_1_OGSM_Auditor_mandate_en.pdf

190610_Correspondence_voting_form_EGSM_en.pdf

190610_Correspondence_voting_form_GSM_en.pdf

190610_Current_Report_AGA_July_2010_en.pdf

190610_Draft_Decision_EGSM_423_dated_July_20_2010_en.pdf

190610_Draft_Decision_EGSM_424_dated_July_20_2010_en.pdf

190610_Draft_Decision_GSM_422_dated_July_20_2010_en.pdf

190610_Special_power_of_attorney_form_EGSM_en.pdf

190610_Special_power_of_attorney_form_GSM_en.pdf

190610_Summons_GSM_Alro_July_2010_en.pdf

290310_Regulation_for_exercising_the_voting_right_en.pdf

2010 Shareholder Meeting Decisions

290410_Current_Report_GSM_April_29_2010_after_the_meeting_eng.pdf

290410_Decisions_eng.zip

Shareholder Meeting 2010

Summons GSM Alro April 2010 Summons GSM Alro April 2010
Current Report AGA April 2010 Current Report AGA April 2010
Draft Decision GSM 406 dated April 29 2010 Draft Decision GSM 406 dated April 29 2010
Draft Decision GSM 407 dated April 29 2010 Draft Decision GSM 407 dated April 29 2010
Draft Decision GSM 408 dated April 29 2010 Draft Decision GSM 408 dated April 29 2010
Draft Decision GSM 409 dated April 29 2010 Draft Decision GSM 409 dated April 29 2010
Draft Decision GSM 410 dated April 29 2010 Draft Decision GSM 410 dated April 29 2010
Draft Decision GSM 411 dated April 29 2010 Draft Decision GSM 411 dated April 29 2010
Draft Decision GSM 412 dated April 29 2010 Draft Decision GSM 412 dated April 29 2010
Draft Decision GSM 413 dated April 29 2010 Draft Decision GSM 413 dated April 29 2010
Draft Decision GSM 414 dated April 29 2010 Draft Decision GSM 414 dated April 29 2010
Draft Decision GSM 415 dated April 29 2010 Draft Decision GSM 415 dated April 29 2010
Draft Decision GSM 416 dated April 29 2010 Draft Decision GSM 416 dated April 29 2010
Draft Decision GSM 417 dated April 29 2010 Draft Decision GSM 417 dated April 29 2010
Draft Decision GSM 418 dated April 29 2010 Draft Decision GSM 418 dated April 29 2010
Draft Decision GSM 419 dated April 29 2010 Draft Decision GSM 419 dated April 29 2010
Draft Decision GSM 420 dated April 29 2010 Draft Decision GSM 420 dated April 29 2010
Draft Decision GSM 421 dated April 29 2010 Draft Decision GSM 421 dated April 29 2010
Regulation for exercising the voting right Regulation for exercising the voting right
Correspondence voting form EGSM Correspondence voting form EGSM
Correspondence voting form GSM Correspondence voting form GSM
Special power of attorney form EGSM Special power of attorney form EGSM
Special power of attorney form GSM Special power of attorney form GSM
2010 Shareholder meeting documents 2010 Shareholder meeting documents

Shareholder Meeting 2009


Decision GSM 405 dated June 29-2009 Decision GSM 405 dated June 29-2009
Decision GSM 404 dated June 29-2009 Decision GSM 404 dated June 29-2009
Decision GSM 403 dated June 29-2009 Decision GSM 403 dated June 29-2009
Summons Shareholder Meeting June 29-2009 Summons Shareholder Meeting June 29-2009
Note Deloitte June 29-2009 Note Deloitte June 29-2009
Summons Shareholder Meeting April 30-2009 Summons Shareholder Meeting April 30-2009
Docs-Summons-Shareholder-Meeting-April-30-2009.zip (20MB) Docs-Summons-Shareholder-Meeting-April-30-2009.zip (20MB)
Decision GSM 402 dated April 30-2009 Decision GSM 402 dated April 30-2009
Decision GSM 401 dated April 30-2009 Decision GSM 401 dated April 30-2009
Decision GSM 400 dated April 30-2009 Decision GSM 400 dated April 30-2009
Decision GSM 399 dated April 30-2009 Decision GSM 399 dated April 30-2009
Decision GSM 398 dated April 30-2009 Decision GSM 398 dated April 30-2009
Decision GSM 397 dated April 30-2009 Decision GSM 397 dated April 30-2009
Decision GSM 396 dated April 30-2009 Decision GSM 396 dated April 30-2009
Decision GSM 395 dated April 30-2009 Decision GSM 395 dated April 30-2009
Decision GSM 394 dated April 30-2009 Decision GSM 394 dated April 30-2009
Decision GSM 393 dated April 30-2009 Decision GSM 393 dated April 30-2009
Decision GSM 392 dated April 30-2009 Decision GSM 392 dated April 30-2009
Decision GSM 391 dated April 30-2009 Decision GSM 391 dated April 30-2009
Decision GSM 390 dated April 30-2009 Decision GSM 390 dated April 30-2009
Decision GSM 389 dated April 30-2009 Decision GSM 389 dated April 30-2009
Decision GSM 388 dated April 30-2009 Decision GSM 388 dated April 30-2009
Decision GSM 387 dated April 30-2009 Decision GSM 387 dated April 30-2009
Decision GSM 386 dated March 09-2009 Decision GSM 386 dated March 09-2009
Decision GSM 385 dated February 12-2009 Decision GSM 385 dated February 12-2009
Decision GSM 384 dated November 18-2008 Decision GSM 384 dated November 18-2008
Decision GSM 383 dated November 18-2008 Decision GSM 383 dated November 18-2008
Decision GSM 382 dated November 18-2008 Decision GSM 382 dated November 18-2008
Decision GSM 381 dated November 18-2008 Decision GSM 381 dated November 18-2008