Corporate events 2009

Corporate events before 2009

27.06.2008

			AGM Notice (.pdf)
			Voting ballots (.pdf)
			Draft resolutions of the AGM (.pdf)
			Data on candidates to members of the Board of Directors (.pdf)
			Opinion of the Audit and Compliance Commission (.pdf)
			Data on candidates to members of the Audit and Compliance Commission (.pdf)
			Auditor profiles (.pdf)
			Recommendations of the Board of Directors of RBC for the distribution of profits and losses of the Company as of the end of the fiscal year (.pdf)
			AGM Voting Results (.pdf)

22.01.2008

EGM voting report (.pdf)

Draft resolutions of the EGM (.pdf)

Voting ballot (.pdf)

EGM notice (.pdf)

Corporate events 2007

18.10.2007

			EGM voting report (.pdf)
			Voting Ballot (.pdf)
			Draft resolutions of the EGM (.pdf)
			EGM Notice (.pdf)

18.09.2007

			EGM Notice (.pdf)
			Draft resolutions.pdf (.pdf)
			EGM voting report (.pdf)

27.06.2007

			AGM voting report (.pdf)
			Voting Ballots (.pdf)
			AGM Notice (.pdf)
			Data on candidates to members of the Board of Directors (.pdf)
			Auditor Profile (.pdf)
			Data on candidates to members of the Audit and Compliance Commission (.pdf)
			Draft resolutions of the AGM (.pdf)
			Recommendations of the Board of Directors of RBC for the distribution of profits and losses of the Company as of the end of the fiscal year (.pdf)
			Opinion of the Audit and Compliance Commission (.pdf)

24.04.2007

			EGM voting report (.pdf)
			Draft resolutions of the extraordinary general meeting (.pdf)
			Voting Ballots (.pdf)
			EGM Notice (.pdf)

23.01.2007

			EGM Voting report (.pdf)
			EGM Notice (.pdf)

18.12.2006

			EGM Notice (.pdf)
			EGM Voting Report (.pdf)
			RBC calls EGM to de-merge IT business

29.06.2006

			AGM Voting Report (.pdf)
			AGM Notice (.pdf)
			Draft Articles of Association (.pdf)
			Auditor Profile (.pdf)
			Data on candidates to members of the Audit and Compliance Commission (.pdf)
			Data on candidates to members of the Board of Directors (.pdf)
			Draft resolutions of the annual general shareholders meeting of OAO RBC Information Systemse(.pdf)
			Recommendations of the Board of Directors for the distribution of profits and losses of the company as of the end of the fiscal year(.pdf)

07.02.2006

			EGM voting report (.pdf)
			Notice of the determination of the price for the buyback of shares (.pdf)
			EGM Notice (.pdf)
			Addition to the Notice (.pdf)
			Voting ballots (.pdf)