Joint Stock Company Solikamskbumprom

Legal address: Russia, Perm Territory, Solikamsk, st. Communist, 21.

Constituent and internal documents of the Company

Regulations on the Auditing Commission

319.7 Кб

General Meeting Regulations

338 Кб

Regulations on the President

303.3 Кб

Regulations on the Board of Directors

320.8 Кб

Changes to the Articles of Association

258.6 Кб

Company Charter

410.6 Кб

Notices of material facts

08/29/2012 Change of the address of the Internet page used by the issuer for information disclosure

88.1 Кб

Notices of holding general meetings of shareholders

Announcement of the Annual General Meeting of Shareholders on April 30, 2020

53.5 Кб

Announcement on the holding of the annual general meeting of shareholders on April 26, 2019

43 Кб

Announcement on the holding of the annual general meeting of shareholders on April 27, 2018

42 Кб

Announcement on the holding of the annual general meeting of shareholders on April 27, 2017

42 Кб

Notice of holding an extraordinary general meeting of shareholders on September 16, 2016

45 Кб

Notice of holding the annual general meeting of shareholders on April 29, 2016

50 Кб

Notice of holding the annual general meeting of shareholders on April 24, 2015

39 Кб

Reports on the results of voting at general meetings of shareholders

Report on the results of voting at the annual general meeting of shareholders on April 30, 2020

83.5 Кб

Report on the results of voting at the annual general meeting of shareholders on April 26, 2019

95 Кб

Report on the results of voting at the annual general meeting of shareholders on April 27, 2018

88 Кб

Report on the results of voting at the annual general meeting of shareholders on April 27, 2017

88 Кб

Report on the results of voting at the extraordinary general meeting of shareholders on September 16, 2016

1.8 Мб

Report on the results of voting at the annual general meeting of shareholders on April 29, 2016

110 Кб

Report on the results of voting at the annual general meeting of shareholders on April 24, 2015

177.4 Кб

Materials for the general meeting of shareholders

Conclusion of the Audit Commission of JSC "Solikamskbumprom" on the reliability of the data contained in the "Annual report of JSC" Solikamskbumprom "for 2019" and the reliability of the data contained in the financial statements of the Company for 2019

433.8 Кб

Annual report of JSC "Solikamskbumprom" for 2019

225.5 Кб

Accounting (financial) statements of JSC "Solikamskbumprom" for 2019

Accounting (financial) statements of JSC "Solikamskbumprom" for 2019, including the opinion of the auditor of the Company on its reliability

Information on shareholder agreements concluded within a year prior to the date of the general meeting of shareholders of the Company

33.5 Кб

Draft decisions of the annual general meeting of shareholders of JSC "Solikamskbumprom"

40.5 Кб

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

17.9 Кб

Audit report

1.7 Мб

Explanations to the balance sheet and income statement

306.5 Кб

Cash flow statement for 12 months of 2019

1 Мб

Statement of changes in equity for 2019

94.1 Кб

Report on financial results for January-December 2019

71.9 Кб

Balance sheet as at 31 December 2019

98.3 Кб