27.09.2024 |
Voting results of the extraordinary shareholders` meeting on 27.09.2024
Announced by the Management Board of the JSC Ditton Driving Chain Factory
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13.09.2024 |
Draft decisions of the extraordinary shareholders` meeting on 27.09.2024
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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13.09.2024 |
1. Notice of reconvening the extraordinary shareholders` meeting on 27 September 2024
2. The form of Power of Attorney
3. Voting task
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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30.08.2024 |
Draft decisions of the extraordinary shareholders` meeting on 13.09.2024
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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22.08.2024 |
1. Notice of convening the extraordinary shareholders` meeting on 13 September 2024
2. The form of Power of Attorney
3. Voting task
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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15.08.2024 |
Decisions of the ordinary shareholders` meeting on 15 August 2024
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31.07.2024 |
Draft decisions of the ordinary shareholders` meeting on 15 August 2024
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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31.07.2024 |
1. Notice of re-convening the ordinary shareholders` meeting on 15 August 2024
2. The form of Power of Attorney
3. Voting task
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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17.07.2024 |
Draft decisions of the ordinary shareholders` meeting on 31 July 2024
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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08.07.2024 |
Notice of convening the ordinary shareholders` meeting on 31 July 2024
2. The form of Power of Attorney
3. Voting task
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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