CII ENGINEERING AND CONSTRUCTION JSC (CII E&C)
CII ENGINEERING AND CONSTRUCTION JSC (CII E&C)
CII ENGINEERING AND CONSTRUCTION JSC (CII E&C)
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General Shareholders Meeting 2017 Document
View and Download document here: Document of Annual Meeting of Shareholders in 2017 (April 12nd, 2017). Download all here.
01. Invitation and Power of attorney
02. Sample articles of association.
03. Consolidated Financial Statement (December 31st, 2016)
04. Partial Consolidated Financial Statement (December 31st, 2016 )
05. Resolution 08 of calling meeting.
06. Draft Revolution
07. Draft Meeting Minute
08. Business Result Statement 2016 and Management Plan 2017
09. Business Result Statement of BOD
10. Business Result Statement of Supervisory Board
11. Statement no.11 of distributing earnings method.
12. Statement no.12 of additional electing member of Supervisory Board.
13. Statement no.13 of modifying articles approval
14. Statement no.14 of choosing auditing department.
01. Invitation and Power of attorney
02. Sample articles of association.
03. Consolidated Financial Statement (December 31st, 2016)
04. Partial Consolidated Financial Statement (December 31st, 2016 )
05. Resolution 08 of calling meeting.
06. Draft Revolution
07. Draft Meeting Minute
08. Business Result Statement 2016 and Management Plan 2017
09. Business Result Statement of BOD
10. Business Result Statement of Supervisory Board
11. Statement no.11 of distributing earnings method.
12. Statement no.12 of additional electing member of Supervisory Board.
13. Statement no.13 of modifying articles approval
14. Statement no.14 of choosing auditing department.
Detail
- File name:
- General Shareholders Meeting 2017 Document
- Category:
- General Shareholders Meeting
- Upload:
- 03/04/2017 08:06
- Update:
- 10/04/2017 11:03
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- 1621
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