Statements of material facts

28.06.2017
On June 22, 2017 an absentee meeting of the Board of Directors of “Kedentransservice” JSC was held

02.06.2017
On May 31, 2017 a full-time meeting of the Board of Directors of “Kedentransservice” JSC was held

30.05.2017
Decision of the Sole Shareholder of “Kedentransservice” JSC

03.05.2017
On April 27, 2017 a full-time meeting of the Board of Directors of “Kedentransservice” JSC took place

18.04.2017
On April 12, 2017, an absentee meeting of the Board of Directors of “Kedentransservice” JSC was held

03.03.2017
On February 28, 2017 the meeting of the Board of Directors of “Kedentransservice” JSC took place

31.01.2017
A decision of the Sole Shareholder of “Kedentransservice” JSC

26.01.2017
On January 25, 2017 a full-time sitting of the “Kedentransservice” JSC Board of Directors was held

04.01.2017
The decision of the Sole Shareholder of “Kedentransservice” JSC

04.01.2017
On December 29, 2016 a meeting in absentia of the Board of “Kedentransservice” JSC was held

27.12.2016
On December 23, 2016 a full-time Board of Directors of “Kedentransservice” JSC was held

26.12.2016
“Kedentransservice” JSC has completed paying dividends

15.12.2016
Decision of the Sole Shareholder of JSC “Kedentransservice”

09.12.2016
Decision of the Sole Shareholder of “Kedentransservice” JSC

02.12.2016
On November 29, 2016 a full-time meeting of the Board of Directors of “Kedentransservice” JSC was held

18.11.2016
On November 15, 2016 a meeting in absentia of the Board of Directors of “Kedentransservice” JSC was held

14.11.2016
On November 14, 2016 a meeting in absentia of the Board of Directors of “Kedentransservice” JSC was held

04.11.2016
On October 28, 2016 the membership of shareholders of “Kedentransservice” changed

03.11.2016
On November 1, 2016 a regular meeting of the Board of Directors of “Kedentransservice” JSC was held

25.10.2016
On October 21, 2016 a meeting in absentia of the Board of directors of “Kedentransservice” JSC was held


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