Shareholders

1. Charter of JSC "Bekabadcement"    

2. Auditor’s Conclusion for 2019 total 2018 total,   2018   2017   2016   2015   2014   2013   2012   2011

3. List of Affiliated Persons

4. Structure of Management of JSC "Bekabadcement"

5. Certificate

6. Information on Registered Issues Emissive Securities for 9 months of 201

7. Balance for 1 q 2019 Balans total for 2018. Balance Sheet for Quarter 1 2018 Balance Sheet for 2017  Balance Sheet for Quarter 1 2017  Balance for the half-year of 2017  Balance for 9 months of 2017 Balance for 2016  Balance Sheet for Quarter 1, 2016   Balance Sheet for 2015  Balance for 9 months of 2019  Balans for 1q. 2020

8. MSFO for 2019  IAS Statement for 2014 and 2015   for 2015 and 2016  for 2018  IFRS report for 2018-2017  for 2018

9. Key Performance Indicators: for Quarter 1, 2016for 2016, fot 2017  for quarter 1,2019, for 2019, for Quarter 1, 2020, for 1st half of 2020

10. Material Facts, Material fact No №6Material fact No №8, Material fact No №36 Material fact VOSA No №6 03.03.17. Material fact №21 Transactions with affiliated persons Material fact VOSA№6_2018  Material fact№8_2018 Material fact No №6 19.07.19 Material fact No №8 19.07.19 Material fact No №36 26.07.19  Essential fact of a major transaction 05.08.19  Essential fact of a major transaction 06.08.19  Material fact No №6 15.10.19 Material fact No №6 13.01.20 Material fact No №8 13.01.20
Material fact No №6 18.02.20 Material fact No №8 18.02.20 Material fact No №6 04.07.20Material fact No №8 04.07.20
Material fact No №32 04.07.20Material fact No №36 04.07.20

Essential fact No. 6. Decisions made by the supreme management body of the issuer.
Essential fact No. 31. The arrival of the deadline for the fulfillment of the issuer's obligations to the owners of its securities.
Substantial fact No. 36. Changes in the list of affiliated persons.
Essential fact No. 8. Change in the composition of the Supervisory Board, Audit Commission or executive body.

Material fact No. 8 Changes in the composition of the executive body.

Material fact No. 6 Decision taken by the supreme governing body
Material fact No. 8 Changes in the composition of the Supervisory Board
Essential fact No. 36 change in the list of affiliated persons

 

11. Extract from ВОСА Protocol dated 12.08.2016

12. Annual Report 2015

13. Shareholders above

14. Business Plan 2020 Business Plan 2019  Buziness plan 2018  Business plan 2017 Business plan 2016

15. Regulations on the Internal Audit Service of Bekabadcement JSC

16. Development Strategy of JSC "Bekabadcement" 

17. Prospectus

18. The decision to issue new shares

19. Sponsorship information

20. Information on accrued and paid dividends