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Report on the Results of Voting at the Extraordinary General Meeting of Shareholders of JSC "Klinavtotrans"

Notice of the Extraordinary General Meeting of Shareholders of JSC "Klinavtotrans"

Notice of the Extraordinary General Meeting of Shareholders of JSC "Klinavtotrans"

Notice of the Annual General Meeting of Shareholders of JSC "Klinavtotrans"

Report on the Results of Voting at the Extraordinary General Meeting of Shareholders of JSC "Klinavtotrans"

Notice of the Extraordinary General Meeting of Shareholders of JSC "Klinavtotrans"

Report on the Results of Voting at the Annual General Meeting of Shareholders of JSC "Klinavtotrans".

The Annual General Meeting of Shareholders of JSC "Klinavtotrans" will be held on April 28, 2023. The meeting will be conducted in the form of absentee voting.

Notification of the Opportunity to Purchase Shares of the Additional Issue

14.05.2020

Demand for Share Redemption - Recommendations of the Supervisory Board, Resolutive Part of the Appraiser's Report on the Market Value of the Share, Sample Application Form.

Voluntary Offer from a Shareholder - On January 13, 2020, the Company received a Voluntary Offer from a shareholder of the Company, Oleg Alexandrovich Safronov, to acquire ordinary and preferred registered uncertificated shares of JSC "Klinavtotrans".

Report on the Results of Voting

Extraordinary General Meeting of Shareholders of JSC "KLINAVTOTRANS"

Report on the Results of Voting at the Annual General Meeting of Shareholders - May 16, 2019

The Annual General Meeting of Shareholders of JSC "Klinavtotrans" will be held on May 16, 2019 at 14:00.

Report on the Results of Voting at the Annual General Meeting of Shareholders of JSC "KLINAVTOTRANS".

Notice of the Annual General Meeting of Shareholders of JSC "Klinavtotrans" to be held on April 27, 2018.

Report on the Results of Voting at the Annual General Meeting of Shareholders

Extraordinary General Meeting of Shareholders of JSC "KLINAVTOTRANS" on October 13, 2017.

Сообщение об итогах размещения акций - Сообщение об итогах размещения акций в ходе реализации акционерами преимущественного права приобретения акций дополнительного выпуска ЗАО "Клинавтотранс"

Notice on the Results of the Share Placement - Notice on the Results of the Share Placement during the Exercise by Shareholders of the Preemptive Right to Acquire Shares of the Additional Issue of CJSC "Klinavtotrans"

Notice of the Annual General Meeting of Shareholders of Closed Joint Stock Company "Klinavtotrans"

Report on the Results of Voting at the Extraordinary General Meeting of Shareholders of CJSC "KLINAVTOTRANS"

Notification of the Opportunity to Purchase Securities - Notification of the Opportunity to Exercise the Preemptive Right to Acquire Securities of the Additional Issue

Extraordinary General Meeting of Shareholders of CJSC "KLINAVTOTRANS" on January 20, 2017.

Our objects

Moscow: Industrial Parks Klin 1,2 and 3

Naberezhnye Chelny: Complex in Tatarstan