The General Meeting of Shareholders

The General Meeting of Shareholders is the superior governance body of the Company and acts in compliance with the competence defined by the laws of the Russian Federation, the Charter of PJSC ALROSA, and the Regulations on the General Meeting of Shareholders of PJSC ALROSA.

PJSC ALROSA ensures legal rights of shareholders, the primary of them being as follows:

To ensure these rights, the information about the Meeting of Shareholders is published not later than 20 days, and a notice about the Annual General Meeting of Shareholders and a notice about the General Meeting of Shareholders, which agenda contains the item about the Company’s reorganization, not later than 30 days prior to the date of the Meeting, if the legislation of the Russian Federation does not stipulate the greater period, in the newspapers ‘Mirninsky Rabochy’, ‘Lensky Vestnik’, ‘Yakutia’, ‘Sakha Sire’, ‘Rossiyskaya Gazeta’. The information and materials to the Meeting of Shareholders is also posted on our website.

1136-Notice of the online publication of the Annual Report by a joint stock company

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1135 - Notice of material facts and insider information on record date used to determine the persons entitled to exercise rights under the Issuer's issue-grade securities

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1134-Notice of material fact and insider information on income paid on the issue-grade securities of the Issuer

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1133-Notice of material facts and insider information on conducting the General Meeting of Shareholders of the Issuer and its adopted resolutions

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Materials to the Annual General Meeting of Shareholders of PJSC ALROSA on June 30, 2017, on the items of the agenda

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Materials to the Annual General Meeting of Shareholders of PJSC ALROSA on June 30, 2016, on the items of the agenda

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Materials to the Annual General Meeting of Shareholders of PJSC ALROSA on June 30, 2016. Explanatory notes to the items of the agenda

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Materials for the Annual General Meeting of Shareholders. The draft annual report for 2014

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DRAFT RESOLUTIONS of the Annual General Meeting of Shareholders of OJSC «ALROSA»

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Information on the nominees for election to the Supervisory Board of OJSC ALROSA at the Annual General Meeting of Shareholders in 2014

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Information on the nominees for election to the Auditing Committee of OJSC ALROSA at the Annual General Meeting of Shareholders in 2014

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Materials made available for those entitled to participate in the Extraordinary General Meeting of Shareholders of OJSC ALROSA to be held on December 20, 2013

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This page was last updated on 5 December 2013 at 11.06