Shareholders

27.09.2019

An extraordinary General meeting of shareholders of PJSC "KLINAVTOTRANS"

An extraordinary General meeting of shareholders of PJSC "KLINAVTOTRANS" will take place on 27 September at 14.00.

Agenda of the meeting:

1. Making a decision to agree to a major transaction.
2. On accession of PJSC "Klinavtotrans" member of SRO AU "Mezhregionstroyalians".

16.05.2019

THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PJSC "KLINAVTOTRANS"

The annual General meeting of shareholders of PJSC klinavtotrans Will be held on may 16, 2019 at 14-00 hours.

27.04.2018

REPORT ON VOTING RESULTS AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

Report on voting results at the annual General meeting of shareholders of JSC "KLINAVTOTRANS".

06.04.2018

A MESSAGE ON HOLDING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

Announcement of the annual General meeting of shareholders of "Klinavtotrans" joint-stock company on April 27, 2018.

13.10.2017

REPORT ON VOTING RESULTS AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

A report on the results of voting at the extraordinary General meeting of shareholders of JSC "KLINAVTOTRANS"

22.09.2017

AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

An extraordinary General meeting of shareholders of JSC "KLINAVTOTRANS" 13.10.2017

26.06.2017

THE MESSAGE ON RESULTS OF PLACEMENT OF SHARES

Report on the results of the placement of shares in the course of the shareholders ' exercise of the pre-emptive right to purchase shares of the additional issue of JSC Klinavtotrans"

27.05.2017

REPORT ON VOTING RESULTS AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

Report on voting results at the annual General meeting of shareholders of JSC "KLINAVTOTRANS"

06.05.2017

A MESSAGE ON HOLDING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

Announcement of the annual General meeting of shareholders of the closed joint stock company "Klinavtotrans"

20.01.2017

A REPORT ON THE RESULTS OF VOTING AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Report on voting results at the extraordinary General meeting of shareholders of JSC "KLINAVTOTRANS"

27.12.2016

NOTICE OF THE POSSIBILITY OF ACQUIRING THE SECURITIES

Notification on the possibility of exercising the pre-emptive right to purchase additional issue securities

27.12.2016

AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

An extraordinary General meeting of shareholders of ZAO KLINAVTOTRANS 20.01.2017